Lemnos UK Limited

Active11861856 Private limited company
Incorporated
5 March 2019 (7 years)
Industry
Business and domestic software development (62012)
Accounts type
Small
Region
South East
Address
Unit 2C Banbury Office Village
Noral Way
Banbury
OX16 2SB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born July 1987 (39)
Director · Appointed 7 November 2025
British
Born May 1977 (49)
Director · Appointed 13 February 2024
British
Born December 1968 (57)
Officer history (5 former)
25 August 2026
Resigned Gorringe, Richard, Mr. as Director
1 April 2026
Appointed Davis, James Donal as Director
7 November 2025
Appointed Underhill, Tom as Director
7 November 2025
Resigned Bradley, Richard as Director
26 September 2024
Resigned Gravitas Company Secretarial Services Limited as Corporate Secretary
15 April 2024
Appointed Bradley, Richard as Director
13 February 2024
Resigned Wilson, Gordon James as Director
13 February 2024
Appointed Mccallum, Kevin James as Director
13 September 2023
Appointed Wilson, Gordon James as Director
18 July 2023
Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary
18 July 2023
Appointed Gorringe, Richard, Mr. as Director
18 July 2023
Resigned Kennedy, William as Director
5 March 2019
Appointed Kennedy, William as Director

Ownership 1 active

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

Corporate entity · Notified 22 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14716946
Former controllers (2)
22 May 2023
Ceased Jonathan Beare — Owns 75–100% of shares
4 April 2023
Ceased Allan Harold Freinkel — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£2,803,369
Cash
£988
Turnover
£2,929,945
Profit Before Tax
£785,182
Employees
2
Current Ratio
2.6x
Profit Margin
27%
Return on Equity
21%

Trend

Net Assets
£0 £2.0M £4.0M 2023 2025 £1,498,369 £2,803,369
Balance sheet detail
20252023202220212020
Fixed Assets£2,898,614£3,638,685£4,378,756
Current Assets£3,428,593
Cash£988£6,152£144,174£314,527£1,151,261
Creditors (< 1 year)£1,303,625£2,149,166£3,431,718£5,347,065
Net Current Assets£2,124,968(£660,174)(£2,004,992)(£3,117,191)(£4,195,804)
Net Assets£2,803,369£1,498,369
Shareholder Funds£2,803,369£893,622£521,494£182,952

Turnover£2,929,945
Admin Expenses£2,144,763
Profit Before Tax£785,182
Tax£196,403
Profit for Period£588,779

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Termination of appointment of a director

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