LEMONSET LIMITED - LONDON


Company Profile Company Filings

Overview

LEMONSET LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LEMONSET LIMITED was incorporated 42 years ago on 25/09/1981 and has the registered number: 01587662. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LEMONSET LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

19 TALINA CENTRE
LONDON
SW6 2BW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARCHIE ERSKINE WARD May 1990 British Director 2017-10-04 CURRENT
MR STEVEN MILES SMITH Jun 1959 British Director 2003-03-07 UNTIL 2003-08-13 RESIGNED
MR STEVEN MILES SMITH Jun 1959 British Secretary 2003-03-07 UNTIL 2003-08-13 RESIGNED
DEREK HARRY ABBOTT May 1933 British Secretary RESIGNED
MR CHRISTAKIS CHRISTOFI Dec 1965 British Secretary 2009-05-31 UNTIL 2013-05-24 RESIGNED
RICHARD CLARKE British Secretary 2013-05-24 UNTIL 2017-10-04 RESIGNED
JOHN ALAN PARRY Nov 1932 Secretary 1993-03-31 UNTIL 1998-02-20 RESIGNED
MRS VICTORIA ROGERS Secretary 2017-10-04 UNTIL 2018-09-11 RESIGNED
MR MARK DANIEL RUBIN Jan 1951 British Secretary 1998-07-01 UNTIL 2003-03-06 RESIGNED
MR KEITH SCOTT May 1968 Secretary 2004-01-16 UNTIL 2009-05-31 RESIGNED
MR RICHARD STEVEN WILLIAMS Feb 1968 British Secretary 2003-08-13 UNTIL 2004-01-16 RESIGNED
MR MARK DANIEL RUBIN Jan 1951 British Director 1998-07-01 UNTIL 2003-03-07 RESIGNED
RACHELLE JOY MARCUS May 1959 British Director 1998-07-01 UNTIL 1999-11-25 RESIGNED
GILLIAN CHRISTINE SELLAR Sep 1969 British Director 2005-08-11 UNTIL 2009-01-30 RESIGNED
MR GUY IAN SWINBURN WILSON Apr 1972 British Director 2004-01-16 UNTIL 2013-05-24 RESIGNED
ARTHUR ROBIN WINWOOD TOMKINS Oct 1926 British Director RESIGNED
JAMES EDWARD MORSE Oct 1971 British Director 2003-03-07 UNTIL 2004-01-16 RESIGNED
MR ANTHONY ROBERT RUBIN Feb 1953 British Director 1999-11-25 UNTIL 2003-03-07 RESIGNED
CHRISTIAN PETER CANDY Jul 1974 British Director 2003-03-07 UNTIL 2003-12-03 RESIGNED
MR. CHARLES ERNLE ROBIN MONEY-KYRLE Dec 1961 British Director 2013-05-24 UNTIL 2017-10-04 RESIGNED
BRIAN OLIVER LITTLE Nov 1936 British Director RESIGNED
MR PETER CARWILE KASCH Mar 1949 British Director 2004-01-16 UNTIL 2013-05-24 RESIGNED
MR RICHARD ANTHONY CLARKE Jul 1965 British Director 2013-05-24 UNTIL 2017-10-04 RESIGNED
MR NICHOLAS ANTHONY CHRISTOPHER CANDY Jan 1973 British Director 2003-03-07 UNTIL 2004-01-16 RESIGNED
ANTHONY GERARD CANDY Jan 1937 British Director 2003-12-03 UNTIL 2004-01-16 RESIGNED
MR BRUCE SMITH ANDERSON May 1963 British Director 2004-01-16 UNTIL 2008-06-30 RESIGNED
DEREK HARRY ABBOTT May 1933 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Firmstone Consortia One Limited 2017-10-04 Bath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Scp Bedminster Llp 2017-06-06 - 2017-10-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUE DEVELOPMENTS (UK) LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CATALYST CANTERBARN LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
BEDMINSTER LOTHIAN LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CATALYST CAPITAL LLP LONDON Active SMALL None Supplied
CATALYST DEVELOPMENT SERVICES LLP LEEDS Dissolved... TOTAL EXEMPTION FULL None Supplied
CATALYST DOUBLONS LLP GUISELEY Dissolved... TOTAL EXEMPTION SMALL None Supplied
CATALYST BLUE LLP LEEDS Dissolved... None Supplied
CATALYST DEVELOPMENT PROJECTS LLP LEEDS Dissolved... DORMANT None Supplied
CATALYST COURBEVOIE LLP GUISELEY Dissolved... TOTAL EXEMPTION SMALL None Supplied
CATALYST CONCORDE LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
CATALYST BREAKSPEAR LLP LEEDS Dissolved... None Supplied
CATALYST DORSET RISE LLP LEEDS Dissolved... TOTAL EXEMPTION SMALL None Supplied
CATALYST BUCHANAN LLP LONDON Active MICRO ENTITY None Supplied
CATALYST CAPITAL MILANO LLP LEEDS UK Dissolved... TOTAL EXEMPTION SMALL None Supplied
CATALYST AMERICA SQUARE LLP LONDON Active MICRO ENTITY None Supplied
CATALYST BASILDON LLP LEEDS Dissolved... TOTAL EXEMPTION SMALL None Supplied
CATALYST CAPITAL INVESTMENTS INDIA LLP LONDON Active MICRO ENTITY None Supplied
CATALYST BLUE DEVELOPMENTS LLP GUISELEY Dissolved... DORMANT None Supplied
CATALYST BREAKSPEAR 2 LLP LEEDS Dissolved... None Supplied
AMERICA SQUARE NO. 4 LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LEMONSET LIMITED 2023-06-20 31-12-2022 £17 Cash £17 equity
Dormant Company Accounts - LEMONSET LIMITED 2022-06-21 31-12-2021 £17 Cash £17 equity
Dormant Company Accounts - LEMONSET LIMITED 2021-09-29 31-12-2020 £17 Cash £17 equity
Dormant Company Accounts - LEMONSET LIMITED 2020-07-02 31-12-2019 £17 Cash £17 equity
Dormant Company Accounts - LEMONSET LIMITED 2019-02-22 31-12-2018 £17 Cash £17 equity
Dormant Company Accounts - LEMONSET LIMITED 2018-09-22 31-12-2017 £17 Cash £17 equity

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