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Companies House/London/Company profile

LEM VERIFY LIMITED

Active
14146649·incorporated 2022-06-01

LEM VERIFY LIMITED is an active UK private limited company, incorporated on 1 June 2022 at Companies House (number 14146649; OpenRegistry canonical ID GB-14146649-lem-verify-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-06-01
Registered Address
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-31. Next confirmation statement due 2026-06-14.

Persons with significant control

LEM VERIFY LIMITED has 3 persons with significant control on file:

  • Mr Kevin Malcolm Riches born 1962 resident in England, British national. Notified 2022-08-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Wai-Ling Haq born 1959 resident in United Kingdom, British national. Notified 2022-08-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Oliver Fattal born 1982 resident in United Kingdom, British national. Notified 2022-08-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Vasim Ul-Haq born 1960 resident in United Kingdom, British, national. Notified 2022-06-01. Ceased 2022-08-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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