Lem Verify Limited

DataGardener
lem verify limited
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Micro

Lem Verify Limited

14146649•Private Limited With Share Capital

5Th Floor 16 Great Queen Street, Covent Garden, London, WC2B5DG

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Incorporated

01/06/2022

Company Age

4 years

Directors

1

Employees

—

SIC Code

62090

Risk

moderate risk

Company Overview

Registration, classification & business activity

Lem Verify Limited (14146649) is a private limited with share capital incorporated on 01/06/2022 (4 years old) and registered in london, WC2B5DG. The company operates under SIC code 62090 - other information technology service activities.

Lem verify is an award winning online identity verification and anti-money laundering (aml) saas solution that empowers companies, with one-click, to verify the identity of their clients over email/sms/web/api at their own convenience through our ai technology. by automatically extracting and compar...

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 01/06/2022
WC2B5DG

Financial Overview

Total Assets

£16.2K

Liabilities

£115.4K

Net Assets

£-99.2K

Est. Turnover

£41.0K

AI Estimated
Unreported
Cash

£8.7K

Key Metrics

1

Directors

6

Shareholders

1

PSCs

Board of Directors

1
V
vasim ul-haq
director

Filed Documents

22
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2023
Capital Alter Shares Subdivision
Category:Capital
Date:25-04-2023
Resolution
Category:Resolution
Date:25-04-2023
Capital Allotment Shares
Category:Capital
Date:18-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2022
Capital Allotment Shares
Category:Capital
Date:22-08-2022
Resolution
Category:Resolution
Date:22-08-2022
Memorandum Articles
Category:Incorporation
Date:22-08-2022
Incorporation Company
Category:Incorporation
Date:01-06-2022

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date23/04/2026
Latest Accounts30/06/2025

Trading Addresses

2Nd Floor, Regis House, 45 King William Street, London, EC4R9AN
5Th Floor 16 Great Queen Street, Covent Garden, London, Wc2B 5Dg, WC2B5DGRegistered

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Contact

5Th Floor 16 Great Queen Street, Covent Garden, London, WC2B5DG