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Lemberg Solutions Limited (number 06316979) is a private limited company legally formed on 2007-07-18 originating in Wales. This business was registered at Brynford House, 21 Brynford Street, Holywell CH8 7RD. Lemberg Solutions Limited is operating under SIC: 62020 which stands for "information technology consultancy activities", SIC: 62012 - "business and domestic software development", SIC: 62090 - "other information technology service activities".

Company details

Name Lemberg Solutions Limited
Number 06316979
Date of Incorporation: July 18, 2007
End of financial year: 31 December
Address: Brynford House, 21 Brynford Street, Holywell, CH8 7RD
SIC code: 62020 - Information technology consultancy activities
62012 - Business and domestic software development
62090 - Other information technology service activities
62011 - Ready-made interactive leisure and entertainment software development

Moving to the 1 managing director that can be found in this particular company, we can name: Oleh N. (appointed on 14 June 2012). The Companies House lists 3 persons of significant control, namely: Rostyslav B. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Lyubomyr D. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Nazar B. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 48,090 45,240 392,614 308,198 339,111 366,117 482,974 736,287 784,719 915,128 910,389 432,322 1,949,426
Fixed Assets 21,636 16,555 76,884 32,653 31,566 36,148 42,125 39,346 42,606 33,754 36,308 29,203 31,712
Number Shares Allotted - 55 80 80 80 80 80 80 80 80 80 80 80
Total Assets Less Current Liabilities 33,650 55,639 12,071 18,686 25,249 76,571 487,997 454,178 236,708 - - - -
Intangible Fixed Assets - 10,797 47,157 3,634 3,595 8,613 - - - - - - -
Shareholder Funds 33,050 55,639 12,071 18,686 25,249 76,571 - - - - - - -
Tangible Fixed Assets 21,636 16,555 4,566 3,858 2,810 2,374 - - - - - - -

People with significant control

Rostyslav B.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Lyubomyr D.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Nazar B.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(AD01) Address change date: 2024/02/14. New Address: 1st Floor 55 Ffordd William Morgan St. Asaph Business Park St. Asaph LL17 0JG. Previous address: Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd Wales
filed on: 14th, February 2024 | address 		Free Download (1 page)

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