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Lemieux Limited

04656887

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Lemieux Limited Woodington Road, East Wellow, Romsey, SO51 6DQ
Incorporated 05/02/2003

Previously known as

Horse Health Wessex Ltd · until 03/04/2021

Compliance

Last accounts

03/05/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

82990
Other business support service activities

Officers

Mrs Lisa Marie Lemieux

director · Since 05/02/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Mr Robert Paul Victor Lemieux

secretary · Since 17/01/2004

BRITISH · UNITED KINGDOM · Age 65

Also on 13 other boards

Mr Robert Paul Victor Lemieux

director · Since 01/03/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 13 other boards

Mr Colin Porter

director · Since 22/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Christian James Piers Jennings

director · Since 24/12/2025

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Dan Mahoney

director · Since 24/12/2025

BRITISH · ENGLAND · Age 43

Mr Richard Cotter

director · Since 20/05/2026

BRITISH · ENGLAND · Age 65

Lisa Marie Lemieux

director · Since 05/02/2003

British · United Kingdom · Age 48

Robert Paul Victor Lemieux

secretary · Since 17/01/2004

British

Robert Paul Victor Lemieux

director · Since 01/03/2009

British · United Kingdom · Age 65

Christian James Piers Jennings

director · Since 24/12/2025

British · England · Age 53

Dan Mahoney

director · Since 24/12/2025

British · England · Age 43

Richard Cotter

director · Since 20/05/2026

British · England · Age 65

Former

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 07/02/2003

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 07/02/2003

Britannia Secretarial Services Ltd

corporate secretary · Resigned 01/05/2006

Colin Porter

director · Resigned 28/02/2026

Persons with Significant Control

Horse Health Wessex Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Copied Hall Farm, Winsor Road, Southampton, SO40 2HE

Reg: 13226964 · England And Wales · Limited Company

Notified 22/03/2021

Former PSCs

Mr Robert Paul Victor Lemieux

Ceased 22/03/2021

Mrs Lisa Marie Lemieux

Ceased 22/03/2021

Charges1 outstanding

Charge
outstanding

COUTTS & COMPANY

Created 30/01/2025Registered 30/01/2025
Charge
satisfied

COUTTS & COMPANY

Created 16/12/2016Registered 17/12/2016Satisfied 01/03/2021

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Lemieux Limited Woodington Road
2026-07-24

LEMIEUX LIMITED WOODINGTON ROAD

post townRomsey
2026-07-24

ROMSEY

officer appointedLEMIEUX, Robert Paul Victor
2026-07-24
officer appointedCOTTER, Richard
2026-07-24
officer appointedJENNINGS, Christian James Piers
2026-07-24
officer appointedLEMIEUX, Lisa Marie
2026-07-24
officer appointedLEMIEUX, Robert Paul Victor
2026-07-24
officer appointedMAHONEY, Dan
2026-07-24