Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
Lema Holdings Limited
- Incorporated
- 7 September 2016 (10 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Accounts type
- Full
- Region
- North West
- Address
- Parry House Birchwood BoulevardBirchwoodWarringtonWA3 7QU
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 May 2026
British
Born May 1976 (50)
Director · Appointed 2 October 2018
British
Born June 1955 (71)
Officer history (1 former)
18 May 2026
19 September 2023
2 October 2018
7 September 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03461815
Former controllers (1)
2 October 2018
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Lema Holdings Limited This company Owns 75–100% of shares
Talascend Holdings Limited Owns 75–100% of shares
Talascend Limited Owns 75–100% of shares
Operam Managed Solutions Limited Owns 75–100% of shares (as a firm)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £2
- Profit Before Tax
- £2,000,000
- Current Ratio
- 1.0x
- Return on Equity
- 692%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £289,208 | £289,208 | |||
| Current Assets | £1,000,002 | ||||
| Debtors | £1,000,000 | ||||
| Cash | £2 | £2 | £2 | £2 | £2 |
| Creditors (< 1 year) | £1,000,049 | £49 | £49 | £49 | £49 |
| Net Current Assets | (£47) | (£47) | (£47) | (£47) | (£47) |
| Shareholder Funds | £289,161 | £289,161 | £289,161 | £289,161 | £289,161 |
Filings 37
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 8 September 2026 | Confirmation statement with no updates | 6 September 2026 | ||
| 22 May 2026 | Appointment of a director | |||
| 16 October 2025 | Confirmation statement with no updates | 6 September 2025 | ||
| 19 September 2025 | Full accounts | 31 December 2024 |
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