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GINGER LEHMANN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ginger Lehmann Limited. The company was founded 18 years ago and was given the registration number 05844012. The firm's registered office is in LEAMINGTON SPA. You can find them at 62 Brandon Parade, Holly Walk, Leamington Spa, Warwickshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:GINGER LEHMANN LIMITED
Company Number:05844012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:62 Brandon Parade, Holly Walk, Leamington Spa, Warwickshire, England, CV32 4JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, St Mary's Road, Leamington Spa, England, CV31 1PR

Director22 May 2018Active
Unit 4, St Mary's Road, Leamington Spa, England, CV31 1PR

Director22 May 2018Active
12, Hamilton Terrace, Leamington Spa, England, CV32 4LY

Secretary13 June 2006Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Secretary12 June 2006Active
12, Hamilton Terrace, Leamington Spa, England, CV32 4LY

Director13 June 2006Active
12, Hamilton Terrace, Leamington Spa, England, CV32 4LY

Director14 July 2008Active
62, Brandon Parade, Holly Walk, Leamington Spa, England, CV32 4JE

Director01 June 2018Active
12, Hamilton Terrace, Leamington Spa, England, CV32 4LY

Director13 June 2006Active
14 Minns Business Park, Oxford, OX2 0JB

Director13 June 2006Active
Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

Corporate Director12 June 2006Active
Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

Corporate Director12 June 2006Active

People with Significant Control

Mr Jens Morawietz
Notified on:22 May 2018
Status:Active
Date of birth:December 1966
Nationality:German
Country of residence:England
Address:12, Hamilton Terrace, Leamington Spa, England, CV32 4LY
Nature of control:
  • Ownership of shares 50 to 75 percent
Oxford Metrics Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:14 Minns Business Park, Westway, Oxford, United Kingdom, OX2 0JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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