LEMBERG SOLUTIONS LIMITED

LEMBERG SOLUTIONS LIMITED is an active private limited company, incorporated on 18 July 2007. The nature of the business includes Ready-made interactive leisure and entertainment software development and three other classifications. The company's registered office is on Ffordd William Morgan, St. Asaph. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. LEMBERG SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1ST FLOOR 55 FFORDD WILLIAM MORGAN
Address Line 2	ST. ASAPH BUSINESS PARK
Post Town	ST. ASAPH
Country	WALES
Postcode	LL17 0JG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/07/2024
Last Made Up Date	30/06/2023

Return

Next Due Date	18/10/2016
Last Made Up Date	20/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62011 - Ready-made interactive leisure and entertainment software development

62012 - Business and domestic software development

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

LEMBERG SOLUTIONS LIMITED

Directors

(The company's officers)

MR OLEH NAUMKO

(~50 year old British national)

1ST FLOOR, 25 ADELAIDE ROAD, LONDON, W13 9ED, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/06/2012

Shareholders

(Persons of Significant Control)

Mr Lyubomyr Stepanovych Dutko

(~40 year old Ukrainian national)

1st Floor, 55 Ffordd William Morgan, St. Asaph Business Park, St. Asaph, LL17 0JG, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mr Nazar Borysovych Bilous

(~40 year old Ukrainian national)

1st Floor, 55 Ffordd William Morgan, St. Asaph Business Park, St. Asaph, LL17 0JG, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mr Rostyslav Orestovych Bulych

(~39 year old Ukrainian national)

1st Floor, 55 Ffordd William Morgan, St. Asaph Business Park, St. Asaph, LL17 0JG, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

SMART ATOMS LIMITED

MR OLEH NAUMKO

SMART HOME DISTRIBUTION LIMITED

MR OLEH NAUMKO

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)