SMART ATOMS LIMITED

SMART ATOMS LIMITED is an active private limited company, incorporated on 1 May 2012. The nature of the business includes Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment and two 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: Unaudited Abridged. SMART ATOMS LIMITED previously had the company name LEMBERG LIMITED. 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	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	22/03/2025
Last Made Up Date	08/03/2024

Return

Next Due Date	28/08/2016
Last Made Up Date	31/07/2015

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)

26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

27400 - Manufacture of electric lighting equipment

62020 - Information technology consultancy activities

Company Name History

From 17/01/2014 onwards:

SMART ATOMS LIMITED

Prior to 17/01/2014:

LEMBERG LIMITED

Directors

(The company's officers)

MR NAZAR BORYSOVYCH BILOUS

(~40 year old Ukrainian national)

78 YORK STREET, LONDON, W1H 1DP, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in UKRAINE

Appointed on 01/05/2013

MR ROSTYSLAV ORESTOVYCH BULYCH

(~39 year old Ukrainian national)

78 YORK STREET, LONDON, W1H 1DP, ENGLAND

Current Director
Gives occupation as DIRECTOR OF INVESTMENTS
Usually resident in UKRAINE

Appointed on 03/01/2020

MR LYUBOMYR STEPANOVYCH DUTKO

(~40 year old Ukrainian national)

78 YORK STREET, LONDON, W1H 1DP, ENGLAND

Current Director
Gives occupation as DIRECTOR OF ECONOMICS
Usually resident in UKRAINE

Appointed on 03/01/2020

MR OLEH NAUMKO

(~50 year old British national)

39C FERMOY ROAD, LONDON, W9 3NH, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/05/2012

MR OLEH NAUMKO

(~50 year old British national)

78 YORK STREET, LONDON, W1H 1DP, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/05/2012

Shareholders

(Persons of Significant Control)

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.

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.

Notified on 01/05/2018

Connections

(Shared officers)

LEMBERG SOLUTIONS LIMITED

MR NAZAR BORYSOVYCH BILOUS
MR ROSTYSLAV ORESTOVYCH BULYCH
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)