Company information:
Lemonset Limited (No: 01587662)
Address: 19 TALINA CENTRE, 23A BAGLEYS LANE, LONDON, SW6 2BW, ENGLAND
Status: Active
Incorporated: 25-Sep-1981
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Jun-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: ARCHIE ERSKINE WARD ( DOB: May-1990 From: Oct-2017 )
Current Director: ARCHIE ERSKINE BANGOR WARD ( DOB: May-1990 From: Oct-2017 )
Current Director: ARCHIE ERSKINE WARD ( DOB: May-1990 From: Oct-2017 )
Resigned Director: DEREK HARRY ABBOTT ( DOB: May-1933 From: Jun-1991 To: Feb-1998 )
Resigned Director: BRUCE SMITH ANDERSON ( DOB: May-1963 From: Jan-2004 To: Jun-2008 )
Resigned Director: CHRISTIAN PETER CANDY ( DOB: Jul-1974 From: Mar-2003 To: Dec-2003 )
Resigned Director: ANTHONY GERARD CANDY ( DOB: Jan-1937 From: Dec-2003 To: Jan-2004 )
Resigned Director: NICHOLAS ANTHONY CHRISTOPHER CANDY ( DOB: Jan-1973 From: Mar-2003 To: Jan-2004 )
Resigned Director: RICHARD ANTHONY CLARKE ( DOB: Jul-1965 From: May-2013 To: Oct-2017 )
Resigned Director: PETER CARWILE KASCH ( DOB: Mar-1949 From: Jan-2004 To: May-2013 )
Resigned Director: BRIAN OLIVER LITTLE ( DOB: Nov-1936 From: Jun-1991 To: Feb-1998 )
Resigned Director: CHARLES ERNLE ROBIN MONEY-KYRLE ( DOB: Dec-1961 From: May-2013 To: Oct-2017 )
Resigned Director: JAMES EDWARD MORSE ( DOB: Oct-1971 From: Mar-2003 To: Jan-2004 )
Resigned Director: MARK DANIEL RUBIN ( DOB: Jan-1951 From: Jul-1998 To: Mar-2003 )
Resigned Director: RACHELLE JOY RUBIN ( DOB: May-1959 From: Jul-1998 To: Nov-1999 )
Resigned Director: ANTHONY ROBERT RUBIN ( DOB: Feb-1953 From: Nov-1999 To: Mar-2003 )
Resigned Director: GILLIAN CHRISTINE SELLAR ( DOB: Sep-1969 From: Aug-2005 To: Jan-2009 )
Resigned Director: STEVEN MILES SMITH ( DOB: Jun-1959 From: Mar-2003 To: Aug-2003 )
Resigned Director: ARTHUR ROBIN WINWOOD TOMKINS ( DOB: Oct-1926 From: Jun-1991 To: Feb-1998 )
Resigned Director: GUY IAN SWINBURN WILSON ( DOB: Apr-1972 From: Jan-2004 To: May-2013 )
Resigned Secretary: DEREK HARRY ABBOTT ( DOB: May-1933 From: Jun-1991 To: Mar-1993 )
Resigned Secretary: CHRISTAKIS CHRISTOFI ( DOB: Dec-1965 From: May-2009 To: May-2013 )
Resigned Secretary: RICHARD CLARKE ( From: May-2013 To: Oct-2017 )
Resigned Secretary: JOHN ALAN PARRY ( DOB: Nov-1932 From: Mar-1993 To: Feb-1998 )
Resigned Secretary: VICTORIA ROGERS ( From: Oct-2017 To: Sep-2018 )
Resigned Secretary: MARK DANIEL RUBIN ( DOB: Jan-1951 From: Jul-1998 To: Mar-2003 )
Resigned Secretary: KEITH SCOTT ( DOB: May-1968 From: Jan-2004 To: May-2009 )
Resigned Secretary: STEVEN MILES SMITH ( DOB: Jun-1959 From: Mar-2003 To: Aug-2003 )
Resigned Secretary: RICHARD STEVEN WILLIAMS ( DOB: Feb-1968 From: Aug-2003 To: Jan-2004 )
Persons of Significant Control:
Scp Bedminster Llp, 105 Piccadilly, London, W1J 7NJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-06, Ceased: 2017-10-04)
Firmstone Consortia One Limited, Cliffe House Cliffe Drive, Limpley Stoke, Bath, BA2 7FY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-04)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 17.0,17.0,17.0,17.0,17.0,17.0,17.0,17.0 |
| Net assets (liabilities) | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 17.0,17.0,17.0,17.0,17.0,17.0,17.0,17.0 |
| Equity / share capital and reserves | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 17.0,17.0,17.0,17.0,17.0,17.0,17.0,17.0 |