LEMON SYSTEMS DESIGN LIMITED - PERTH


Company Profile Company Filings

Overview

LEMON SYSTEMS DESIGN LIMITED is a Private Limited Company from PERTH SCOTLAND and has the status: Active.
LEMON SYSTEMS DESIGN LIMITED was incorporated 28 years ago on 23/04/1996 and has the registered number: SC165136. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

LEMON SYSTEMS DESIGN LIMITED - PERTH

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

4 ALBERT PLACE
PERTH
PH2 8JE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EWAN ROBERT BROWN May 1965 British Director 2000-07-10 CURRENT
SUSAN BROWN British Secretary 2005-10-01 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1996-04-23 UNTIL 1996-04-23 RESIGNED
ROBERT JOHNSON Apr 1962 British Director 1996-04-23 UNTIL 2014-02-27 RESIGNED
ANGELA HELEN MARTIN Secretary 1996-04-23 UNTIL 1997-07-24 RESIGNED
ROBERT JOHNSON Apr 1962 British Secretary 1997-07-24 UNTIL 1998-01-25 RESIGNED
FIONA COOPER Secretary 1998-01-25 UNTIL 2005-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Susan Brown 2018-02-27 9/1966 Dunblane   Perthshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ewan Robert Brown 2016-04-06 5/1965 Perth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PAV MANUFACTURING LTD. AIRDRIE SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
INTELLISTAT LTD PERTH SCOTLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
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Free Reports Available

Report Date Filed Date of Report Assets
LEMON_SYSTEMS_DESIGN_LIMI - Accounts 2023-05-09 30-09-2022 £58,555 Cash £53,858 equity
LEMON_SYSTEMS_DESIGN_LIMI - Accounts 2022-06-29 30-09-2021 £76,032 Cash £67,624 equity
LEMON_SYSTEMS_DESIGN_LIMI - Accounts 2021-06-25 30-09-2020 £131,129 Cash £119,792 equity
LEMON_SYSTEMS_DESIGN_LIMI - Accounts 2020-06-06 30-09-2019 £128,111 Cash £114,942 equity
LEMON_SYSTEMS_DESIGN_LIMI - Accounts 2019-03-01 30-09-2018 £123,974 Cash £108,905 equity
LEMON_SYSTEMS_DESIGN_LIMI - Accounts 2018-06-19 30-09-2017 £113,386 Cash £108,516 equity
LEMON_SYSTEMS_DESIGN_LIMI - Accounts 2017-07-01 30-09-2016 £107,590 Cash
LEMON_SYSTEMS_DESIGN_LIMI - Accounts 2016-05-25 30-09-2015 £93,814 Cash £96,127 equity
LEMON_SYSTEMS_DESIGN_LTD - Accounts 2015-04-18 30-09-2014 £91,583 Cash £86,736 equity

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