Company information:
Ginger Lehmann Limited (No: 05844012)
Address: UNIT 4, ST MARY'S ROAD, LEAMINGTON SPA, CV31 1PR, ENGLAND
Status: Active
Incorporated: 06-Dec-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Jun-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: MICHAL MACIOLEK ( DOB: Apr-1982 From: May-2018 )
Current Director: JENS MORAWIETZ ( DOB: Dec-1966 From: May-2018 )
Resigned Director: NICHOLAS PAUL BOLTON ( DOB: Feb-1969 From: Jun-2006 To: May-2018 )
Resigned Director: DAVID ANTHONY DEACON ( DOB: Nov-1960 From: Jul-2008 To: May-2018 )
Resigned Director: HUNTSMOOR LIMITED ( From: Jun-2006 To: Jun-2006 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: Jun-2006 To: Jun-2006 )
Resigned Director: MICHAEL STEPHEN QUAYLE ( DOB: Jul-1969 From: Jun-2018 To: Mar-2020 )
Resigned Director: CATHERINE LINDSAY ROBERTSON ( DOB: Jan-1958 From: Jun-2006 To: May-2018 )
Resigned Director: PETER WHARTON ( DOB: May-1963 From: Jun-2006 To: Jul-2008 )
Resigned Secretary: CATHERINE LINDSAY ROBERTSON ( DOB: Jan-1958 From: Jun-2006 To: May-2018 )
Resigned Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Jun-2006 To: Jun-2006 )
Persons of Significant Control:
Oxford Metrics Plc, 14 Minns Business Park Westway, Oxford, OX2 0JB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-05-22)
Mr Jens Morawietz, 12 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, England: Ownership of shares – More than 50% but less than 75% (Notified: 2018-05-22, Ceased: 2018-07-10)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 68,259 | 213,591 | 170,913 | 113,909 | 62,964 | 68259,213591,170913,113909,62964 |
| Fixed assets / Intangible assets | 0,0,0,0,0 | |||||
| Fixed assets / Property, plant and equipment | 68,259 | 213,591 | 170,913 | 113,909 | 62,964 | 68259,213591,170913,113909,62964 |
| Current assets | 1,681,565 | 1,399,073 | 1,031,534 | 608,344 | 551,721 | 1681565,1399073,1031534,608344,551721 |
| Current assets / Debtors | 1,105,255 | 1,292,245 | 888,547 | 522,894 | 459,133 | 1105255,1292245,888547,522894,459133 |
| Current assets / Cash at bank and on hand | 576,310 | 106,828 | 142,987 | 85,450 | 92,588 | 576310,106828,142987,85450,92588 |
| Net current assets (liabilities) | 373,331 | -150,064 | -655,253 | -1,281,658 | -1,656,048 | 373331,-150064,-655253,-1281658,-1656048 |
| Total assets less current liabilities | 441,590 | 63,527 | -484,340 | -1,167,749 | -1,593,084 | 441590,63527,-484340,-1167749,-1593084 |
| Equity / share capital and reserves | 441,590 | 63,527 | -484,340 | -1,167,749 | -1,593,084 | 441590,63527,-484340,-1167749,-1593084 |