LEM Resources Ltd.

Company Name	LEM Resources Ltd.
Directors	Stuart Lillis and David Woodward
Company Status	Active
Company Number	03459913
Category	Private Limited Company
Incorporation Date	4 November 1997(26 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stuart Lillis
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 November 1997(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Park Brook Farm Bryn Gates Lane Bamfurlong Wigan Lancashire WN2 5JY

Director Name	David Woodward
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	04 November 1997(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Newbrook Cottage Lansdowne Road Atherton Manchester M46 9HL

Secretary Name	David Woodward
Nationality	British
Status	Current
Appointed	13 August 1998(9 months, 1 week after company formation)
Appointment Duration	25 years, 8 months
Role	Chartered Surveyor
Correspondence Address	Newbrook Cottage Lansdowne Road Atherton Manchester M46 9HL

Secretary Name	Susan Jean Woodward
Nationality	British
Status	Resigned
Appointed	04 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	44 Crab Tree Lane Atherton Manchester M46 0AG

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	04 November 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	2 Heap Bridge Bury Lancashire BL9 7HR
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	West Heywood
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	David Woodward 50.00% Ordinary
1 at £1	Stuart Lillis 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,640

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	29 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 January

Returns

Latest Return	4 November 2023 (5 months, 2 weeks ago)
Next Return Due	18 November 2024 (7 months from now)

Charges

20 January 1999	Delivered on: 4 February 1999 Persons entitled: The Coal Authority Classification: Security deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deed. Particulars: All money deposited in the account numbered 70816140 with barclays bank PLC. Outstanding
1 September 1998	Delivered on: 9 September 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding

20 January 1999

Delivered on: 4 February 1999
Persons entitled: The Coal Authority

Classification: Security deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the deed.
Particulars: All money deposited in the account numbered 70816140 with barclays bank PLC.
Outstanding

1 September 1998

Delivered on: 9 September 1998
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
Outstanding

Filing History

25 October 2023	Total exemption full accounts made up to 31 January 2023 (7 pages)
16 March 2023	Particulars of variation of rights attached to shares (2 pages)
16 March 2023	Sub-division of shares on 7 March 2023 (4 pages)
16 March 2023	Resolutions RES13 ‐ Subdivision of 2 ordinary shares 07/03/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 March 2023	Change of share class name or designation (2 pages)
16 March 2023	Memorandum and Articles of Association (22 pages)
21 November 2022	Confirmation statement made on 4 November 2022 with no updates (3 pages)
15 July 2022	Total exemption full accounts made up to 31 January 2022 (7 pages)
23 November 2021	Confirmation statement made on 4 November 2021 with no updates (3 pages)
28 October 2021	Total exemption full accounts made up to 31 January 2021 (8 pages)
27 November 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
7 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
10 December 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
5 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
3 October 2019	Previous accounting period shortened from 30 January 2019 to 29 January 2019 (1 page)
4 December 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
14 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
16 October 2018	Previous accounting period shortened from 31 January 2018 to 30 January 2018 (1 page)
10 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
14 November 2016	Confirmation statement made on 4 November 2016 with updates (7 pages)
14 November 2016	Confirmation statement made on 4 November 2016 with updates (7 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
11 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (5 pages)
11 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (5 pages)
11 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (5 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
10 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (5 pages)
10 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (5 pages)
10 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (5 pages)
24 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
24 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
22 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 2 (5 pages)
22 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 2 (5 pages)
22 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 2 (5 pages)
20 November 2013	Secretary's details changed for David Woodward on 1 November 2013 (2 pages)
20 November 2013	Secretary's details changed for David Woodward on 1 November 2013 (2 pages)
20 November 2013	Director's details changed for David Woodward on 1 November 2013 (2 pages)
20 November 2013	Secretary's details changed for David Woodward on 1 November 2013 (2 pages)
20 November 2013	Director's details changed for David Woodward on 1 November 2013 (2 pages)
20 November 2013	Director's details changed for David Woodward on 1 November 2013 (2 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
20 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
8 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
12 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
26 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
26 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
24 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
24 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
24 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
24 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
24 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
17 November 2008	Return made up to 04/11/08; full list of members (4 pages)
17 November 2008	Return made up to 04/11/08; full list of members (4 pages)
28 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
28 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
19 November 2007	Return made up to 04/11/07; full list of members (3 pages)
19 November 2007	Return made up to 04/11/07; full list of members (3 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
13 November 2006	Return made up to 04/11/06; full list of members (3 pages)
13 November 2006	Return made up to 04/11/06; full list of members (3 pages)
25 January 2006	Registered office changed on 25/01/06 from: bridge house heap bridge bury lancashire BL9 7HT (1 page)
25 January 2006	Registered office changed on 25/01/06 from: bridge house heap bridge bury lancashire BL9 7HT (1 page)
1 December 2005	Return made up to 04/11/05; full list of members (7 pages)
1 December 2005	Accounts for a small company made up to 31 January 2005 (5 pages)
1 December 2005	Accounts for a small company made up to 31 January 2005 (5 pages)
1 December 2005	Return made up to 04/11/05; full list of members (7 pages)
17 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2004	Accounts for a dormant company made up to 31 January 2004 (6 pages)
29 November 2004	Accounts for a dormant company made up to 31 January 2004 (6 pages)
18 November 2004	Return made up to 04/11/04; full list of members (7 pages)
18 November 2004	Return made up to 04/11/04; full list of members (7 pages)
18 November 2003	Return made up to 04/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 November 2003	Return made up to 04/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 November 2003	Accounts for a dormant company made up to 31 January 2003 (6 pages)
12 November 2003	Accounts for a dormant company made up to 31 January 2003 (6 pages)
25 November 2002	Return made up to 04/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 November 2002	Return made up to 04/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 July 2002	Total exemption full accounts made up to 31 January 2002 (5 pages)
11 July 2002	Total exemption full accounts made up to 31 January 2002 (5 pages)
18 December 2001	Return made up to 04/11/01; full list of members (6 pages)
18 December 2001	Return made up to 04/11/01; full list of members (6 pages)
30 November 2001	Accounts for a dormant company made up to 31 January 2001 (5 pages)
30 November 2001	Accounts for a dormant company made up to 31 January 2001 (5 pages)
28 November 2000	Full accounts made up to 31 January 2000 (10 pages)
28 November 2000	Full accounts made up to 31 January 2000 (10 pages)
22 November 2000	Return made up to 04/11/00; full list of members (6 pages)
22 November 2000	Return made up to 04/11/00; full list of members (6 pages)
2 December 1999	Return made up to 04/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 December 1999	Return made up to 04/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 November 1999	Accounts for a dormant company made up to 31 January 1999 (7 pages)
3 November 1999	Accounts for a dormant company made up to 31 January 1999 (7 pages)
4 February 1999	Particulars of mortgage/charge (3 pages)
4 February 1999	Particulars of mortgage/charge (3 pages)
9 November 1998	Return made up to 04/11/98; full list of members 363(287) ‐ Registered office changed on 09/11/98 (6 pages)
9 November 1998	Return made up to 04/11/98; full list of members 363(287) ‐ Registered office changed on 09/11/98 (6 pages)
9 September 1998	Particulars of mortgage/charge (3 pages)
9 September 1998	Particulars of mortgage/charge (3 pages)
18 August 1998	New secretary appointed (2 pages)
18 August 1998	Secretary resigned (1 page)
18 August 1998	New secretary appointed (2 pages)
18 August 1998	Secretary resigned (1 page)
9 March 1998	Registered office changed on 09/03/98 from: 44 crab tree lane atherton manchester M46 0AG (1 page)
9 March 1998	Registered office changed on 09/03/98 from: 44 crab tree lane atherton manchester M46 0AG (1 page)
26 November 1997	Accounting reference date extended from 30/11/98 to 31/01/99 (1 page)
26 November 1997	Accounting reference date extended from 30/11/98 to 31/01/99 (1 page)
6 November 1997	Secretary resigned (1 page)
6 November 1997	Secretary resigned (1 page)
4 November 1997	Incorporation (22 pages)
4 November 1997	Incorporation (22 pages)