LEMONSET LIMITED

Company number 01587662 · Monitor this company

Active

163 filings

Date	Filing
23 Jun 2026	Accounts for a dormant company made up to 2025-12-31 · 2 pages	View document
23 Jun 2026	Confirmation statement made on 2026-06-13 with no updates · 3 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
13 Nov 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 · 1 page	View document
30 Oct 2024	Appointment of Mr Francis Timothy Firmstone as a director on 2024-09-11 · 2 pages	View document
30 Oct 2024	Termination of appointment of Archie Erskine Bangor Ward as a director on 2024-09-11 · 1 page	View document
22 Jun 2024	Confirmation statement made on 2024-06-13 with no updates · 3 pages	View document
22 Jun 2024	Accounts for a dormant company made up to 2023-12-31 · 2 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
19 Jun 2023	Confirmation statement made on 2023-06-13 with no updates · 3 pages	View document
19 Jun 2023	Accounts for a dormant company made up to 2022-12-31 · 2 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
28 Sep 2021	Accounts for a dormant company made up to 2020-12-31 · 2 pages	View document
2 Aug 2021	Confirmation statement made on 2021-06-13 with no updates · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
1 Jul 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
1 Jul 2020	CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
25 Jun 2019	CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES	View document
21 Feb 2019	REGISTERED OFFICE CHANGED ON 21/02/2019 FROM CLIFFE HOUSE CLIFFE DRIVE CROWEHILL LIMPLEY STOKE BATH BA2 7FY	View document
21 Feb 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
21 Sep 2018	CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES	View document
21 Sep 2018	APPOINTMENT TERMINATED, SECRETARY VICTORIA ROGERS	View document
21 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
18 Sep 2018	REGISTERED OFFICE CHANGED ON 18/09/2018 FROM EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH UNITED KINGDOM	View document
15 Sep 2018	DISS40 (DISS40(SOAD))	View document
4 Sep 2018	FIRST GAZETTE	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
9 Oct 2017	DIRECTOR APPOINTED MR ARCHIE ERSKINE BANGOR WARD	View document
9 Oct 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRMSTONE CONSORTIA ONE LIMITED	View document
9 Oct 2017	CESSATION OF SCP BEDMINSTER LLP AS A PSC	View document
9 Oct 2017	SECRETARY APPOINTED MRS VICTORIA ROGERS	View document
9 Oct 2017	APPOINTMENT TERMINATED, SECRETARY RICHARD CLARKE	View document
9 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARKE	View document
9 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR CHARLES MONEY-KYRLE	View document
22 Jun 2017	CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES	View document
20 Mar 2017	31/12/16 TOTAL EXEMPTION FULL	View document
7 Sep 2016	REGISTERED OFFICE CHANGED ON 07/09/2016 FROM C/O DTE CHARTERED ACCOUNTANTS PARK HOUSE 26 NORTH END ROAD LONDON NW11 7PT	View document
21 Jun 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
16 Jun 2016	Annual return made up to 13 June 2016 with full list of shareholders	View document
23 Jun 2015	Annual return made up to 13 June 2015 with full list of shareholders	View document
16 Jun 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
3 Jul 2014	Annual return made up to 13 June 2014 with full list of shareholders	View document
4 Feb 2014	REGISTERED OFFICE CHANGED ON 04/02/2014 FROM 105 PICCADILLY LONDON W1J 7NJ	View document
28 Jan 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
3 Oct 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
10 Sep 2013	Annual return made up to 13 June 2013 with full list of shareholders	View document
1 Jul 2013	SECRETARY APPOINTED RICHARD CLARKE	View document
21 Jun 2013	APPOINTMENT TERMINATED, SECRETARY CHRISTAKIS CHRISTOFI	View document
21 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR PETER KASCH	View document
21 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR GUY WILSON	View document
21 Jun 2013	DIRECTOR APPOINTED MR RICHARD ANTHONY CLARKE	View document
21 Jun 2013	REGISTERED OFFICE CHANGED ON 21/06/2013 FROM 18TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW	View document
21 Jun 2013	DIRECTOR APPOINTED MR. CHARLES ERNLE ROBIN MONEY-KYRLE	View document
25 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
18 Jun 2012	Annual return made up to 13 June 2012 with full list of shareholders	View document
23 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
15 Jul 2011	13/06/11 NO CHANGES	View document
10 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
22 Jun 2010	13/06/10 NO CHANGES	View document
22 Jun 2010	REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 11TH FLOOR EAST 33 CAVENDISH SQUARE LONDON W1G 0PW	View document
22 Jul 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
6 Jul 2009	APPOINTMENT TERMINATED SECRETARY KEITH SCOTT	View document
6 Jul 2009	RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS	View document
6 Jul 2009	SECRETARY APPOINTED CHRISTAKIS CHRISTOFI	View document
14 May 2009	APPOINTMENT TERMINATED DIRECTOR GILLIAN SELLAR	View document
24 Feb 2009	SECRETARY'S CHANGE OF PARTICULARS / KEITH SCOTT / 05/12/2008	View document
31 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
6 Aug 2008	APPOINTMENT TERMINATED DIRECTOR BRUCE ANDERSON	View document
22 Jul 2008	RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS	View document
24 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
13 Jul 2007	RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS	View document
5 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
26 Jun 2006	RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS	View document
8 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
23 Sep 2005	NEW DIRECTOR APPOINTED	View document
21 Jun 2005	RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS	View document
11 Dec 2004	ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04	View document
18 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04	View document
18 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03	View document
4 Oct 2004	REGISTERED OFFICE CHANGED ON 04/10/04 FROM: 5 LOWER BELGRAVE STREET LONDON SW1W 0NR	View document
4 Oct 2004	RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS	View document
5 Feb 2004	NEW DIRECTOR APPOINTED	View document
5 Feb 2004	NEW SECRETARY APPOINTED	View document
5 Feb 2004	NEW DIRECTOR APPOINTED	View document
5 Feb 2004	SECRETARY RESIGNED	View document
5 Feb 2004	NEW DIRECTOR APPOINTED	View document
27 Jan 2004	DIRECTOR RESIGNED	View document
27 Jan 2004	AUDITOR'S RESIGNATION	View document
27 Jan 2004	DIRECTOR RESIGNED	View document
27 Jan 2004	DIRECTOR RESIGNED	View document
18 Dec 2003	DIRECTOR RESIGNED	View document
18 Dec 2003	NEW DIRECTOR APPOINTED	View document
23 Oct 2003	DIRECTOR'S PARTICULARS CHANGED	View document
3 Sep 2003	NEW SECRETARY APPOINTED	View document
3 Sep 2003	SECRETARY RESIGNED	View document
3 Sep 2003	DIRECTOR RESIGNED	View document
19 Jul 2003	ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03	View document
19 Jul 2003	REGISTERED OFFICE CHANGED ON 19/07/03	View document
19 Jul 2003	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED	View document
19 Jul 2003	RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS	View document
3 Apr 2003	DIRECTOR RESIGNED	View document
3 Apr 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
3 Apr 2003	NEW DIRECTOR APPOINTED	View document
3 Apr 2003	NEW DIRECTOR APPOINTED	View document
3 Apr 2003	DIRECTOR RESIGNED	View document
3 Apr 2003	NEW DIRECTOR APPOINTED	View document
6 Mar 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
11 Jul 2002	RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS	View document
27 Mar 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
17 Aug 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
13 Aug 2001	RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS	View document
22 Jan 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00	View document
28 Nov 2000	RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS	View document
23 Mar 2000	DIRECTOR RESIGNED	View document
23 Mar 2000	NEW DIRECTOR APPOINTED	View document
24 Jan 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99	View document
1 Jul 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
24 Jun 1999	RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS	View document
3 Jun 1999	NEW DIRECTOR APPOINTED	View document
3 Jun 1999	REGISTERED OFFICE CHANGED ON 03/06/99 FROM: 56 HAVERSTOCK HILL LONDON NW3 2BH	View document
7 Aug 1998	REGISTERED OFFICE CHANGED ON 07/08/98 FROM: 56 HAVERSTOCK HILL LONDON NW3 2BH	View document
9 Jul 1998	RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS	View document
6 Jul 1998	NEW DIRECTOR APPOINTED	View document
6 Jul 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
10 Mar 1998	DIRECTOR RESIGNED	View document
10 Mar 1998	DIRECTOR RESIGNED	View document
10 Mar 1998	DIRECTOR RESIGNED	View document
10 Mar 1998	SECRETARY RESIGNED	View document
27 Jun 1997	RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS	View document
27 Jun 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97	View document
28 Jun 1996	RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS	View document
19 May 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96	View document
29 Jun 1995	RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS	View document
14 Jun 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95	View document
11 Jan 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 22 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
27 Jun 1994	RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS	View document
7 Oct 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93	View document
5 Jul 1993	RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS	View document
6 Apr 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 Sep 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92	View document
30 Jun 1992	RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS	View document
6 Dec 1991	EXEMPTION FROM APPOINTING AUDITORS 12/09/88	View document
6 Dec 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91	View document
1 Jul 1991	RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS	View document
22 Nov 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90	View document
1 Oct 1990	RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS	View document
28 Nov 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89	View document
28 Sep 1989	RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS	View document
18 Oct 1988	RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS	View document
18 Oct 1988	FULL ACCOUNTS MADE UP TO 31/03/88	View document
18 Oct 1988	EXEMPTION FROM APPOINTING AUDITORS 120988	View document
18 Oct 1988	REGISTERED OFFICE CHANGED ON 18/10/88 FROM: ESTATE HOUSE 143 CONNAUGHT AVENUE FRINTON-ON-SEA ESSEX	View document
4 Feb 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
8 Jan 1988	RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS	View document
24 Jan 1987	RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS	View document
24 Jan 1987	FULL ACCOUNTS MADE UP TO 31/03/86	View document
25 Sep 1981	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document