LEM & ASSOCIATES LIMITED

12 STANLEY CLOSE, DERBY DE22 1AG

Active
Private Limited Company
Company No. 03524111
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

LEM & ASSOCIATES LIMITED was incorporated on Monday, March 9, 1998 as a Private Limited Company with no registered address. LEM & ASSOCIATES LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 26 years 8 months and 4 days.

Name	LEM & ASSOCIATES LIMITED
Company number	03524111
Company type	Private Limited Company
Incorporation date	09 Mar 1998
Status	Active
Industry (SIC 2007)	Business and domestic software development (62012) Information technology consultancy activities (62020) Management consultancy activities other than financial management (70229)

Address

Registered Address	12 STANLEY CLOSE DERBY DE22 1AG
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mrs Flor Maria Moraga Nationality: Chilean	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent
Mr Luis Enrique Moraga Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	28 February
Next annual accounts due	30 November 2024, (16 days left)
Latest accounts	28 February 2023
Next confirmation statement due	06 April 2017
Last confirmation statement dated	09 March 2016

Mortgages

No mortgages have been registered against LEM & ASSOCIATES LIMITED.

Previous Names

Name	Change Date
LEM & ASSOCIATES LIMITED	09 Mar 1998