LEMACROWN LIMITED - Profile & Financials

Accounts Submitted 11 Feb 2022

Confirmation Statement Submitted 13 Mar 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 21

21 satisfied

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Contact & Details

Contact

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Registered Address

Warwick House PO BOX 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 17 resigned

Show resigned officers

						Status
David Alexander Green	Director	British	United Kingdom	61	30 Jun 2017	Active
David John Cave	Director	British	England	54	1 Oct 2022	Active
David Stanley Parkes	Secretary	British	Unknown	—	9 Oct 1998	Active

Shareholders

Shareholders (2)


Bae Systems Properties Limited	100.0%	44,341,177	Ordinary	16 Mar 2016
Bae Systems Properties Limited	0.0%	10	Ordinary A	16 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bae Systems Properties Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

BAE SYSTEMS PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAE SYSTEMS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAE SYSTEMS PLC united kingdom

LEMACROWN LIMITED Current Company

Charges

21 satisfied

Documents

Company Filings

Date	Category	Description	Document
8 Aug 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
23 May 2023	Gazette	Gazette Notice Voluntary	View(1 page)
16 May 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
13 Mar 2023	Confirmation Statement	Confirmation statement made on 2023-03-13 with no updates	View(3 pages)
5 Oct 2022	Officers	Termination of Mark Andrew Reason as director on 2022-09-30	View(1 page)