LEM VERIFY LIMITED
Other information technology service activities
LEM VERIFY LIMITED
Other information technology service activities
Contact & Details
Contact
Registered Address
2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom
Full company profile for LEM VERIFY LIMITED (14146649), an active financial services company based in London, United Kingdom. Incorporated 1 Jun 2022. Other information technology service activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Cash in Bank
£8.72k
Net Assets
-£99.24k
Total Liabilities
£115.39k
Turnover
N/A
Employees
N/A
Debt Ratio
714%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Jun Year End | 2024 30 Jun Year End | |
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| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Vasim Ul-haq | Director | British, | United Kingdom | 1 Jun 2022 | Active |
Persons with Significant Control
Persons with Significant Control (3)
Oliver Fattal
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Wai-ling Haq
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Kevin Malcolm Riches
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Vasim Ul-haq
Ceased 19 Aug 2022
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Apr 2026 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 31 May 2025 | Confirmation Statement | Confirmation statement made on 31 May 2025 with no updates | |
| 17 Mar 2025 | Accounts | Annual accounts made up to 30 Jun 2024 | |
| 4 Jun 2024 | Confirmation Statement | Confirmation statement made on 31 May 2024 with no updates | |
| 1 Mar 2024 | Accounts | Annual accounts made up to 30 Jun 2023 |
Annual accounts made up to 30 Jun 2025
Confirmation statement made on 31 May 2025 with no updates
Annual accounts made up to 30 Jun 2024
Confirmation statement made on 31 May 2024 with no updates
Annual accounts made up to 30 Jun 2023
Recent Activity
Latest Activity
Annual accounts made up to 30 Jun 2025
1 months ago on 23 Apr 2026
Confirmation statement made on 31 May 2025 with no updates
12 months ago on 31 May 2025
Annual accounts made up to 30 Jun 2024
1 years ago on 17 Mar 2025
Confirmation statement made on 31 May 2024 with no updates
1 years ago on 4 Jun 2024
Annual accounts made up to 30 Jun 2023
2 years ago on 1 Mar 2024