LEMBAS LIMITED

active Company number 01739870

Private Limited by Shares · Incorporated on 15th Jul 1983

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SIC code: 46390
Registered office: Meersbrook, Sheffield, S8 9QR
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

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Overview

LEMBAS LIMITED is a private limited by shares company based in Meersbrook, Sheffield. It was incorporated on 15th Jul 1983 and is currently showing its status as 'Active'. The company's stated activity is Non-specialised wholesale of food, beverages and tobacco.

4 Directors View directors

2 Companies at address View all 124 Companies in postcode View postcode

SICs

View other companies in Meersbrook, Sheffield (S) with the same SIC code:

46390 — Non-specialised wholesale of food, beverages and tobacco

Property intelligence

Latest sale price in S8 9QR £110,000 as of 8th Jun 2016 View postcode page

Average price (all time) £110,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Briggs	Director	1st Jun 2020		English	View profile
Timothy Cooper-Keeble	Director	11th Jun 2026	This company	British	View profile
Julian Grant	Director	3rd Dec 2021	This company	British	View profile
Matthew Weir	Secretary	5th Oct 2011	This company	Not recorded	—
Lembas Trustees Limited	Corporate PSC	1st Aug 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
LEMBAS TRUSTEES LIMITED	06463089	3rd Jan 2008	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th Jul 1983
Company type: Private Limited by Shares
SIC code: 46390
Accounts category: Total Exemption Full
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

15th Jul 1983 Company incorporated
10th Sep 1993 Ann Grassick appointed as Director
10th Sep 1993 David Woodall appointed as Director
31st Dec 1993 Charles Swannell resigned as Director
31st Dec 1993 Lesley Swannell resigned as Director
31st Dec 1993 Lesley Swannell resigned as Secretary
31st Dec 1993 Paul Grassick appointed as Secretary
27th Jul 1995 Ann Grassick resigned as Director
19th Apr 2007 Nicholas O'Brien appointed as Director
19th Apr 2007 Chris Graham appointed as Director
19th Apr 2007 Robin Scott appointed as Director
2nd Apr 2008 Paul Grassick resigned as Secretary
2nd Apr 2008 Philip Gaughan appointed as Secretary
25th Feb 2010 David Woodall resigned as Director
10th Mar 2010 Philip Gaughan resigned as Secretary
11th May 2010 Nicholas O'Brien resigned as Director
11th May 2010 Nicola Higgins appointed as Director
11th May 2010 James Garner appointed as Director
11th May 2010 Kate Flintoff appointed as Director
11th May 2010 Robin Scott resigned as Director
4th Nov 2010 Nicola Higgins resigned as Director
5th Nov 2010 James Garner resigned as Director
12th Sep 2011 Kate Flintoff resigned as Director
5th Oct 2011 Matthew Weir appointed as Secretary
26th Sep 2012 Craig Williamson appointed as Director
26th Sep 2012 Philip Gaughan appointed as Director
26th Sep 2012 Christopher Bonner appointed as Director
26th Sep 2012 Michael Briggs appointed as Director
26th Sep 2012 Julian Grant appointed as Director
26th Sep 2012 Micheal Hill appointed as Director
26th Sep 2012 Georgina O'Brien appointed as Director
26th Sep 2012 Nicholas O'Brien appointed as Director
26th Sep 2012 Malcolm Petty appointed as Director
26th Sep 2012 Craig Smith appointed as Director
26th Sep 2012 Trudi Havenhand appointed as Director
26th Sep 2012 Robin Scott appointed as Director
31st Jan 2014 Craig Williamson resigned as Director
1st Feb 2014 Russell Bower appointed as Director
1st Sep 2014 Jherek Maryon appointed as Director
3rd Sep 2014 Philip Gaughan resigned as Director
4th Sep 2014 Christopher Bonner resigned as Director
6th Apr 2015 Timothy Cooper-Keeble appointed as Director
1st Aug 2016 Lembas Trustees Limited appointed as Corporate PSC
11th Jul 2018 Russell Bower resigned as Director
11th Jul 2018 Michael Briggs resigned as Director
11th Jul 2018 Timothy Cooper-Keeble resigned as Director
11th Jul 2018 Julian Grant resigned as Director
11th Jul 2018 Micheal Hill resigned as Director
11th Jul 2018 Georgina O'Brien resigned as Director
11th Jul 2018 Nicholas O'Brien resigned as Director
11th Jul 2018 Malcolm Petty resigned as Director
1st Jun 2019 Chris Graham resigned as Director
1st Jun 2020 Craig Smith resigned as Director
1st Jun 2020 Michael Hill appointed as Director
1st Jun 2020 Michael Briggs appointed as Director
4th Feb 2021 Robin Scott resigned as Director
3rd Dec 2021 Trudi Havenhand resigned as Director
3rd Dec 2021 Julian Grant appointed as Director
19th Jan 2023 Michael Hill resigned as Director
19th Jan 2023 Jherek Maryon resigned as Director
19th Jan 2023 Nicholas O'Brien appointed as Director
19th Jan 2023 Sharon Brooks appointed as Director
13th Sep 2023 Nicholas O'Brien resigned as Director
23rd Nov 2023 Jherek Maryon appointed as Director
24th Oct 2024 Sharon Brooks resigned as Director
16th Jan 2026 Jherek Maryon resigned as Director
31st May 2026 Confirmation statement made up
11th Jun 2026 Timothy Cooper-Keeble appointed as Director
30th Apr 2027 Next accounts due

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