CompanyTrack
L

LEMING LIMITED

Dissolved Douglas
L

LEMING LIMITED

Founded 9 Dec 2022 Dissolved Douglas, Isle Of Man
Accounts Submitted
Confirmation Statement Submitted 24 Mar 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

Sovereign House 4 Christian Road Douglas IM1 2SD Isle Of Man

Credit Report

Discover LEMING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active
Status

No officers found

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Anya Shah-spellward

British

Active
Notified 18 Oct 2023
DOB December 1968
Nature of Control
  • Significant Influence Or Control Registered Overseas Entity

Sovereign Trustees Limited

Unknown

Active
Notified 10 Dec 2024
Nature of Control
  • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
  • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • Significant Influence Or Control As Trust Registered Overseas Entity

Jtc (suisse) Sa

Switzerland

Active
Notified 19 Sept 1991
Nature of Control
  • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
  • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • Significant Influence Or Control As Trust Registered Overseas Entity

Jtc (suisse) Sa

Ceased 10 Dec 2024

Ceased

Group Structure

Group Structure

SOVEREIGN TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JTC (SUISSE) SA switzerland
ADDLESHAW GODDARD LLP united kingdom
LEMING LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2025Confirmation StatementAnnual UpdateView(5 pages)
20 Mar 2025Confirmation StatementAnnual UpdateView(6 pages)
27 Nov 2024Confirmation StatementAnnual UpdateView(1 page)
23 Jan 2024Confirmation StatementAnnual UpdateView(6 pages)
9 Dec 2022IncorporationRegistration Overseas EntityView(26 pages)
24 Mar 2025 Confirmation Statement

Annual Update

20 Mar 2025 Confirmation Statement

Annual Update

27 Nov 2024 Confirmation Statement

Annual Update

23 Jan 2024 Confirmation Statement

Annual Update

9 Dec 2022 Incorporation

Registration Overseas Entity

Recent Activity

Latest Activity

Annual Update

10 months ago on 24 Mar 2025

Annual Update

11 months ago on 20 Mar 2025

Annual Update

1 years ago on 27 Nov 2024

Annual Update

2 years ago on 23 Jan 2024

Registration Overseas Entity

3 years ago on 9 Dec 2022