Registry TimelineLEM VERIFY LIMITED
14146649 · incorporated 2022-06-01 · Active
Data as of — company details 1 October 2026 · ownership 8 October 2026 · directors 7 October 2026 · filing history 7 October 2026
- Registered office
- 5TH FLOOR 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2B 5DG
- Accounts overdue
- No
- Current ownership (bands, not exact percentages)
- Mr Kevin Malcolm Riches — 25-50% (shares)Mrs Wai-Ling Haq — 25-50% (shares)Mr Oliver Fattal — 25-50% (shares)
- Current directors
- Vasim Ul-Haq — 1 June 2022 (appointed)
- What the company does
- Other information technology service activities
- Latest accounts (2025-06-30)
- Net assets: £-99,236
Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.
Self-reported to Companies House, not verified against actual trading activity.
Timeline
See everything that has happened at LEM VERIFY LIMITED, in date order
The full timeline puts every director change, ownership change, accounts filing, charge and share issue on one page, with figures from the company’s accounts charted alongside — and you can download it as CSV or Excel. Full access is needed to view it.