Lemarq Ltd

Dissolved
Incorporated on 6 Oct 2011

Reg Address: 277-279 Chiswick High Road, London W4 4PU

Company Number 07799741
Company Status Dissolved on 2 Apr 2019
Incorporation Date 6 Oct 2011
Total Assets £25.77K £-17.93K (-41%)
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 Oct 2017
Accounts Type -
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Summary The company with name "Lemarq Ltd" is a ltd and located in 277-279 Chiswick High Road, London W4 4PU. Lemarq Ltd is currently in dissolved status and it was incorporated on 6 Oct 2011 (12 years 11 months 15 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Nov 2016
Accounts Period Covered End Date

31 Oct 2017
Total Assets

£25.77K ^{£-17.93K (-41%)} _{change vs prev year}
Total Liabilities

£-126.16K
Equity

£-100.4K
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-126.16K
Current Assets

£25.77K ^{£-17.93K (-41%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£-100.4K ^{£-6.39K (-6.8%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-100.4K ^{£-6.39K (-6.8%)} _{change vs prev year}
Debtors

£22.66K ^{£-1.99K (-8.1%)} _{change vs prev year}
Cash In Bank

£3.11K
Fixed Assets

-
Property, Plant and Equipments

£0
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Lemarq Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Thiele Sven	Director	1 Jul 2016	South African	Active
2	Angus Donald Chilvers	Director	13 Apr 2013	British	Resigned 7 Oct 2013
3	Yanto Barker	Director	6 Oct 2011	British	Resigned 13 Apr 2013
4	Mark Douglas Phillips	Director	6 Oct 2011	English	Resigned 1 Jul 2016

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Thiele Sven Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors	6 Apr 2016	South African	Active
2	Mark Phillips Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm	6 Apr 2016	British	Active
3	Vista Global Holdings Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Lemarq Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Compulsory	2 Apr 2019	Download PDF 1 Pages
2	Gazette - Notice Compulsory	15 Jan 2019	Download PDF 1 Pages
3	Accounts - Unaudited Abridged	31 Jul 2018	Download PDF 7 Pages
4	Confirmation Statement - No Updates	19 Oct 2017	Download PDF 3 Pages
5	Accounts - Total Exemption Small	27 Jul 2017	Download PDF 6 Pages
6	Miscellaneous - Legacy	28 Oct 2016	Download PDF 16 Pages
7	Confirmation Statement - Updates	6 Oct 2016	Download PDF 7 Pages
8	Accounts - Total Exemption Small	28 Jul 2016	Download PDF 6 Pages
9	Officers - Appoint Person Director Company With Name Date	27 Jul 2016	Download PDF 2 Pages
10	Officers - Termination Director Company With Name Termination Date	27 Jul 2016	Download PDF 1 Pages
11	Annual Return - Company With Made Up Date Full List Shareholders	3 Nov 2015	Download PDF 3 Pages
12	Accounts - Total Exemption Small	22 Jul 2015	Download PDF 8 Pages
13	Annual Return - Company With Made Up Date Full List Shareholders	3 Nov 2014	Download PDF 3 Pages
14	Officers - Termination Director Company With Name Termination Date	3 Nov 2014	Download PDF 1 Pages
15	Accounts - Total Exemption Small	28 Jul 2014	Download PDF 7 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	10 Oct 2013	Download PDF 4 Pages
17	Resolution	13 Aug 2013	Download PDF 2 Pages
18	Capital - Cancellation Shares	13 Aug 2013	Download PDF 4 Pages
19	Capital - Return Purchase Own Shares	13 Aug 2013	Download PDF 3 Pages
20	Accounts - Total Exemption Small	4 Jul 2013	Download PDF 7 Pages
21	Officers - Appoint Person Director Company With Name	3 May 2013	Download PDF 2 Pages
22	Officers - Termination Director Company With Name	1 May 2013	Download PDF 1 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	13 Nov 2012	Download PDF 4 Pages
24	Incorporation - Company	6 Oct 2011	Download PDF 9 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies