LEMKEN UK LIMITED

LEMKEN UK LIMITED is an active private limited company, incorporated on 10 October 2000. The nature of the business is Agents specialized in the sale of other particular products. The company's registered office is on Fuller Road, Harleston. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Small. LEMKEN UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	46 FULLER ROAD
Address Line 2	HARLESTON INDUSTRIAL PARK
Post Town	HARLESTON
County	NORFOLK
Postcode	IP20 9EA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	12/10/2024
Last Made Up Date	28/09/2023

Return

Next Due Date	26/10/2016
Last Made Up Date	28/09/2015

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)

46180 - Agents specialized in the sale of other particular products

Company Name History

From incorporation onwards:

LEMKEN UK LIMITED

Directors

(The company's officers)

MR EPPO ANTHONY VAN DER LEY

(~59 year old Dutch national)

46 FULLER ROAD, HARLESTON INDUSTRIAL PARK, HARLESTON, NORFOLK, IP20 9EA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in NETHERLANDS

Appointed on 11/03/2013

DR GEOFFERY DIRK WEISNER

(~57 year old German national)

46 FULLER ROAD, HARLESTON INDUSTRIAL PARK, HARLESTON, NORFOLK, IP20 9EA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in GERMANY

Appointed on 01/04/2015

MR PAUL CREASY

46 FULLER ROAD, HARLESTON INDUSTRIAL PARK, HARLESTON, NORFOLK, IP20 9EA, ENGLAND

Current Secretary

Appointed on 18/02/2015

Shareholders

(Persons of Significant Control)

Ms Nicola Lemken

(~52 year old German national)

5, Weseler Str., Alpen, 46519, Germany

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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)