WEBN GROUP (UK) LIMITED
WEBN GROUP (UK) LIMITED is an active private limited company, incorporated on 11 November 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Broadway, London. 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. WEBN GROUP (UK) LIMITED previously had the company name LEMMA DIGITAL (UK) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13737948 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 11/11/2021 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 50 BROADWAY |
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| Address Line 2 | SUITE 1, 7TH FLOOR |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 07/09/2024 |
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| Last Made Up Date | 24/08/2023 |
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Return
| Next Due Date | 09/12/2022 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 17/12/2021 onwards:
WEBN GROUP (UK) LIMITED
Prior to 17/12/2021:
LEMMA DIGITAL (UK) LIMITED
Directors
(The company's officers)
MR HIMANSHU PANWAR
(~36 year old Indian national)
82 BAKER STREET BAKER STREET, LONDON, W1U 6TE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2022
MS BARBARA WALSHE
(~42 year old British national)
82 BAKER STREET, LONDON, W1U 6TE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2022
SIMMONS & SIMMONS CORPORATE SERVICES LIMITED
WATERWAYS HOUSE WATERWAYS HOUSE, GRAND CANAL QUAY, DUBLIN 2, DUBLIN, IRELAND
Appointed on 07/12/2021
Shareholders
(Persons of Significant Control)
Alan Eldad Howard
(~60 year old British national)
C/O Brevan Howard Asset Management Llp, 55 Baker Street, London, W1U 8EW
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 11/11/2021
Connections
(Shared officers)
LIVING STREETS (THE PEDESTRIANS ASSOCIATION)
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)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
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)
