LEMON TREE SOUTH EAST LTD

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Company Documents

DateDescription
29/09/2229 September 2022 Registered office address changed from 216 High Road Romford RM6 6LS England to 5 Stables Street Derby DE22 3EJ on 2022-09-29

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25/11/2125 November 2021 Confirmation statement made on 2021-11-25 with updates

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25/11/2125 November 2021 Appointment of Mr Zafar Khan as a director on 2021-10-31

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24/11/2124 November 2021 Cessation of Siddiq, Kashif Siddiq as a person with significant control on 2021-10-31

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24/11/2124 November 2021 Termination of appointment of Kashif Siddiq Siddiq as a director on 2021-10-31

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28/10/2128 October 2021 Notification of Siddiq, Kashif Siddiq as a person with significant control on 2021-10-26

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26/10/2126 October 2021 Confirmation statement made on 2021-10-09 with no updates

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20/10/2120 October 2021 Registered office address changed from 314 Caledonian Road London N1 1BB United Kingdom to 216 High Road Romford RM6 6LS on 2021-10-20

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20/10/2120 October 2021 Cessation of Kashif Siddiq Siddiq as a person with significant control on 2021-07-01

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29/07/2129 July 2021 Compulsory strike-off action has been discontinued

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29/07/2129 July 2021 Compulsory strike-off action has been discontinued

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28/07/2128 July 2021 Total exemption full accounts made up to 2020-07-31

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21/07/2121 July 2021 Compulsory strike-off action has been suspended

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21/07/2121 July 2021 Compulsory strike-off action has been suspended

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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03/03/203 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KASHIF SIDDIQ

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13/01/2013 January 2020 CESSATION OF SHEHZAD KHAN AS A PSC

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12/01/2012 January 2020 APPOINTMENT TERMINATED, DIRECTOR SHEHZAD KHAN

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12/01/2012 January 2020 DIRECTOR APPOINTED MR KASHIF SIDDIQ SIDDIQ

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02/01/202 January 2020 APPOINTMENT TERMINATED, DIRECTOR KASHIF SIDDIQ

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02/01/202 January 2020 DIRECTOR APPOINTED MR SHEHZAD KHAN

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02/01/202 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEHZAD KHAN

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02/01/202 January 2020 CESSATION OF ALEEZA SIDDIQ AS A PSC

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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10/04/1910 April 2019 31/07/18 TOTAL EXEMPTION FULL

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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20/07/1720 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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