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Ginger Lehmann LTD

Adresa
62 Brandon Parade
Holly Walk
Leamington Spa
CV32 4JE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. červen 2018
Company Register Name Ginger Lehmann Limited
Company Register Address Unit 4 St Mary's Road
Leamington Spa
CV31 1PR
Company No. 05844012 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)74909 Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • Yotta Surveying Limited
  • Ginger Lehmann LTD | Ginger Lehmann
  • Yotta Limited
  • Geospatial Vision Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Morawietz, Jens Status: Ceased Notified: 22/05/2018 Ceased: 10/07/2018 Date of Birth: 12/1966 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Oxford Metrics Plc Status: Ceased Notified: 06/04/2016 Ceased: 22/05/2018 Companies House Number: 03998880 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Maciolek, Michal Leamington Spa, England Status: Active Notified: 22/05/2018 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: Poland Nationality: Polish
    Morawietz, Jens Leamington Spa, England Status: Active Notified: 22/05/2018 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Deacon, David Anthony Leamington Spa, England Status: Ceased Notified: 14/07/2008 Ceased: 22/05/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Robertson, Catherine Lindsay Leamington Spa, England Status: Ceased Notified: 13/06/2006 Ceased: 22/05/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Mayrise Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2017 Companies House Number: 02837898 Nature of Control
  • Ownership of shares - 75% or more