Lemae Services Limited

Active04846984 Private limited company
Incorporated
28 July 2003 (23 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Leigh-Ann Jayne Derwin
Mark William Laurie Gaynor
Accounts type
Total exemption full
Region
West Midlands
Address
Third Floor Two Chamberlain Square
Paradise Circus
Birmingham
B3 3AX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Derwin, Leigh-Ann Jayne
Director · Appointed 25 January 2016
British
Born July 1989 (37)
Gaynor, Mark William Laurie
Director · Appointed 2 June 2006
British
Born July 1983 (43)
Officer history (7 former)
7 June 2022
Resigned Gaynor, Carol Ann Margaret as Director
7 June 2022
Resigned Gaynor, Carol Ann Margaret as Secretary
25 January 2016
Appointed Derwin, Leigh-Ann Jayne as Director
1 August 2008
Resigned Knight, Elsie as Director
2 June 2006
Appointed Gaynor, Mark William Laurie as Director
21 March 2005
Appointed Gaynor, Carol Ann Margaret as Director
28 July 2004
Resigned Gaynor, Mark William Laurie as Director
5 January 2004
Appointed Gaynor, Mark William Laurie as Director
10 December 2003
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
1 December 2003
Appointed Gaynor, Carol Ann Margaret as Secretary
28 July 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 July 2003
Resigned Instant Companies Limited as Corporate Nominee Director
28 July 2003
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
28 July 2003
Appointed Instant Companies Limited as Corporate Nominee Director
28 July 2003
Appointed Knight, Elsie as Director
28 July 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14011532
Former controllers (1)
7 June 2022
Ceased Carol Ann Margaret Gaynor — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£816,505
Cash
£344,124
Debt Ratio
19%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £455,126 £527,770 £743,374 £1,178,785 £984,161 £808,599 £816,505
Balance sheet detail
2025202420232022202120202019
Fixed Assets£42,961£53,962£72,840£50,207£20,230£36,134£47,766
Current Assets£967,603£970,172£1,145,299£1,446,121£958,924£664,166£550,444
Debtors£615,479£645,043£923,876£1,399,405£283,459£125,324£150,574
Cash£344,124£310,129£205,923£30,966£670,465£536,342£397,370
Creditors (< 1 year)£202,043£215,768£308,061£231,980£165,530£134,084
Net Current Assets£784,285£768,129£929,531£1,138,060£726,944£498,636£416,360
Net Assets£816,505£808,599£984,161£1,178,785£743,374£527,770£455,126
Shareholder Funds£816,505£808,599£984,161£1,178,785£743,374£527,770£455,126

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with updates23 July 2026
31 October 2025Total exemption full accounts31 July 2025
5 August 2025Confirmation statement with updates28 July 2025
26 November 2024Total exemption full accounts31 July 2024
14 August 2024Confirmation statement with updates28 July 2024
Show all recent filings

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