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Companies House/Banbury/Company profile

LEMNOS UK LIMITED

Active
11861856·incorporated 2019-03-05

LEMNOS UK LIMITED is an active UK private limited company, incorporated on 5 March 2019 at Companies House (number 11861856; OpenRegistry canonical ID GB-11861856-lemnos-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 5,517 active companies registered in Banbury (postcode OX16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-05
Registered Address
UNIT 2C BANBURY OFFICE VILLAGE, NORAL WAY, BANBURY, OX16 2SB, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LEMNOS UK LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-04. Next confirmation statement due 2027-03-18.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LEMNOS UK LIMITED has 1 person with significant control on file:

  • Polaris Software Limited (England reg. 14716946). Notified 2023-05-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Jonathan Beare born 1944 resident in Israel, Israeli national. Notified 2023-04-04. Ceased 2023-05-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Allan Harold Freinkel born 1973 resident in Israel, British national. Notified 2019-03-05. Ceased 2023-04-04.
    • Owns 75% or more of shares
  • (unnamed). Notified 2019-03-05. Ceased 2019-03-05.

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Banbury:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11861856.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.