LEMONSET LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/11/2413 November 2024 | Registered office address changed from 19 Talina Centre 23a Bagleys Lane London SW6 2BW England to B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW on 2024-11-13 |
| 30/10/2430 October 2024 | Termination of appointment of Archie Erskine Bangor Ward as a director on 2024-09-11 |
| 30/10/2430 October 2024 | Appointment of Mr Francis Timothy Firmstone as a director on 2024-09-11 |
| 22/06/2422 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 22/06/2422 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/06/2319 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/07/201 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 21/02/1921 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 21/02/1921 February 2019 | REGISTERED OFFICE CHANGED ON 21/02/2019 FROM CLIFFE HOUSE CLIFFE DRIVE CROWEHILL LIMPLEY STOKE BATH BA2 7FY |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/09/1821 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, SECRETARY VICTORIA ROGERS |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 18/09/1818 September 2018 | REGISTERED OFFICE CHANGED ON 18/09/2018 FROM EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH UNITED KINGDOM |
| 15/09/1815 September 2018 | DISS40 (DISS40(SOAD)) |
| 04/09/184 September 2018 | FIRST GAZETTE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/10/179 October 2017 | SECRETARY APPOINTED MRS VICTORIA ROGERS |
| 09/10/179 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRMSTONE CONSORTIA ONE LIMITED |
| 09/10/179 October 2017 | CESSATION OF SCP BEDMINSTER LLP AS A PSC |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD CLARKE |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MONEY-KYRLE |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARKE |
| 09/10/179 October 2017 | DIRECTOR APPOINTED MR ARCHIE ERSKINE BANGOR WARD |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 20/03/1720 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/09/167 September 2016 | REGISTERED OFFICE CHANGED ON 07/09/2016 FROM C/O DTE CHARTERED ACCOUNTANTS PARK HOUSE 26 NORTH END ROAD LONDON NW11 7PT |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/06/1616 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 23/06/1523 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/07/143 July 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 04/02/144 February 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM 105 PICCADILLY LONDON W1J 7NJ |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/09/1310 September 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 01/07/131 July 2013 | SECRETARY APPOINTED RICHARD CLARKE |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MR RICHARD ANTHONY CLARKE |
| 21/06/1321 June 2013 | REGISTERED OFFICE CHANGED ON 21/06/2013 FROM 18TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MR. CHARLES ERNLE ROBIN MONEY-KYRLE |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER KASCH |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GUY WILSON |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTAKIS CHRISTOFI |
| 25/07/1225 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 23/09/1123 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/07/1115 July 2011 | 13/06/11 NO CHANGES |
| 10/08/1010 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/06/1022 June 2010 | 13/06/10 NO CHANGES |
| 22/06/1022 June 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 11TH FLOOR EAST 33 CAVENDISH SQUARE LONDON W1G 0PW |
| 22/07/0922 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/07/096 July 2009 | SECRETARY APPOINTED CHRISTAKIS CHRISTOFI |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED SECRETARY KEITH SCOTT |
| 06/07/096 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR GILLIAN SELLAR |
| 24/02/0924 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEITH SCOTT / 05/12/2008 |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR BRUCE ANDERSON |
| 22/07/0822 July 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 18/10/0418 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 18/10/0418 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 04/10/044 October 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | REGISTERED OFFICE CHANGED ON 04/10/04 FROM: 5 LOWER BELGRAVE STREET LONDON SW1W 0NR |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | NEW SECRETARY APPOINTED |
| 05/02/045 February 2004 | SECRETARY RESIGNED |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | AUDITOR'S RESIGNATION |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/033 September 2003 | NEW SECRETARY APPOINTED |
| 03/09/033 September 2003 | SECRETARY RESIGNED |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 19/07/0319 July 2003 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0319 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 19/07/0319 July 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 |
| 19/07/0319 July 2003 | REGISTERED OFFICE CHANGED ON 19/07/03 |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | DIRECTOR RESIGNED |
| 03/04/033 April 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0117 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 24/01/0024 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 01/07/991 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS |
| 03/06/993 June 1999 | REGISTERED OFFICE CHANGED ON 03/06/99 FROM: 56 HAVERSTOCK HILL LONDON NW3 2BH |
| 03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | REGISTERED OFFICE CHANGED ON 07/08/98 FROM: 56 HAVERSTOCK HILL LONDON NW3 2BH |
| 09/07/989 July 1998 | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS |
| 06/07/986 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/986 July 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | DIRECTOR RESIGNED |
| 10/03/9810 March 1998 | DIRECTOR RESIGNED |
| 10/03/9810 March 1998 | DIRECTOR RESIGNED |
| 10/03/9810 March 1998 | SECRETARY RESIGNED |
| 27/06/9727 June 1997 | RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS |
| 27/06/9727 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 28/06/9628 June 1996 | RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS |
| 19/05/9619 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 29/06/9529 June 1995 | RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS |
| 14/06/9514 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 11/01/9511 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/06/9427 June 1994 | RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS |
| 07/10/937 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 05/07/935 July 1993 | RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS |
| 06/04/936 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/09/9218 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 30/06/9230 June 1992 | RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS |
| 06/12/916 December 1991 | EXEMPTION FROM APPOINTING AUDITORS 12/09/88 |
| 06/12/916 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 01/07/911 July 1991 | RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS |
| 22/11/9022 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 01/10/901 October 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 28/11/8928 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 28/09/8928 September 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 18/10/8818 October 1988 | RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS |
| 18/10/8818 October 1988 | EXEMPTION FROM APPOINTING AUDITORS 120988 |
| 18/10/8818 October 1988 | REGISTERED OFFICE CHANGED ON 18/10/88 FROM: ESTATE HOUSE 143 CONNAUGHT AVENUE FRINTON-ON-SEA ESSEX |
| 18/10/8818 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 04/02/884 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 08/01/888 January 1988 | RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS |
| 24/01/8724 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 24/01/8724 January 1987 | RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS |
| 25/09/8125 September 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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