C.M.Lemos & Company Limited

Company Name	C.M.Lemos & Company Limited
Directors	Paul Nicholas Papalazarou and Mark Warren Kinnaird
Company Status	Active
Company Number	00416959
Category	Private Limited Company
Incorporation Date	10 August 1946(77 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Paul Nicholas Papalazarou
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(67 years, 5 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cm Lemos & Co. Ltd 1 Connaught Place London W2 2ET

Director Name	Mark Warren Kinnaird
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(72 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Tanker Chartering Manager
Country of Residence	United Kingdom
Correspondence Address	1 Connaught Place London W2 2ET

Secretary Name	Helen Louise King
Status	Current
Appointed	01 January 2024(77 years, 5 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Company Director
Correspondence Address	1 Connaught Place London W2 2ET

Director Name	Orestes Stravros Deliyannides
Date of Birth	May 1931 (Born 93 years ago)
Nationality	Greek
Status	Resigned
Appointed	05 June 1992(45 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	364 The Water Gardens London W2 2DJ

Director Name	Michael Constantine Lemos
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Greek
Status	Resigned
Appointed	05 June 1992(45 years, 10 months after company formation)
Appointment Duration	23 years, 10 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Connaught Place London W2 2ET

Secretary Name	Constantine Andreas Kontos
Nationality	British
Status	Resigned
Appointed	05 June 1992(45 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 August 2005)
Role	Company Director
Correspondence Address	Flat 14 Heron Place 3 George Street London W1H 5PA

Director Name	Michael John Peake
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1998(51 years, 5 months after company formation)
Appointment Duration	21 years, 6 months (resigned 30 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Collingwood Road Witham Essex CM8 2DZ

Secretary Name	George Contopoulos
Nationality	British
Status	Resigned
Appointed	31 August 2005(59 years, 1 month after company formation)
Appointment Duration	18 years, 4 months (resigned 31 December 2023)
Role	Company Director
Correspondence Address	17 Portsmouth Road Thames Ditton Surrey KT7 0SY

Contact

Telephone	020 72585400
Telephone region	London

Location

Registered Address	1 Connaught Place London W2 2ET
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2k at £1	Michael Constantine Lemos 100.00% Ordinary

Financials

Year	2014
Turnover	£2,183,519
Net Worth	£1,818,710
Cash	£654,893
Current Liabilities	£842,539

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 June 2023 (10 months, 4 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Charges

28 September 1999	Delivered on: 30 September 1999 Satisfied on: 17 April 2015 Persons entitled: Marble Arch Tower Limited Classification: Deed relating to rental deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the deed and the lease of even date defined therein between the company (as tenant) and the chargee (as landlord) relating to 15TH floor ,marble arch tower london W1. Particulars: All the company's right title benefit and interest in and to the interest bearing deposit account with barclays bank PLC broadgate business centre 155 bishopsgate london EC2 in which the rent deposit of Â£84,380 is placed. Fully Satisfied

28 September 1999

Delivered on: 30 September 1999
Satisfied on: 17 April 2015
Persons entitled: Marble Arch Tower Limited

Classification: Deed relating to rental deposit
Secured details: All monies due or to become due from the company to the chargee under the terms of the deed and the lease of even date defined therein between the company (as tenant) and the chargee (as landlord) relating to 15TH floor ,marble arch tower london W1.
Particulars: All the company's right title benefit and interest in and to the interest bearing deposit account with barclays bank PLC broadgate business centre 155 bishopsgate london EC2 in which the rent deposit of Â£84,380 is placed.
Fully Satisfied

Filing History

23 October 2020	Accounts for a small company made up to 31 December 2019 (19 pages)
17 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
10 September 2019	Full accounts made up to 31 December 2018 (17 pages)
2 July 2019	Appointment of Mark Warren Kinnaird as a director on 1 July 2019 (2 pages)
1 July 2019	Termination of appointment of Michael John Peake as a director on 30 June 2019 (1 page)
10 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
12 July 2018	Full accounts made up to 31 December 2017 (18 pages)
11 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
7 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
31 May 2017	Full accounts made up to 31 December 2016 (15 pages)
31 May 2017	Full accounts made up to 31 December 2016 (15 pages)
7 November 2016	Termination of appointment of Michael Constantine Lemos as a director on 31 March 2016 (2 pages)
7 November 2016	Termination of appointment of Michael Constantine Lemos as a director on 31 March 2016 (2 pages)
12 September 2016	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page)
12 September 2016	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page)
14 June 2016	Full accounts made up to 31 December 2015 (15 pages)
14 June 2016	Full accounts made up to 31 December 2015 (15 pages)
8 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2,000 (7 pages)
8 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2,000 (7 pages)
8 June 2016	Director's details changed for Michael Constantine Lemos on 5 June 2016 (2 pages)
8 June 2016	Director's details changed for Mr Paul Nicholas Papalazarou on 5 June 2016 (2 pages)
8 June 2016	Director's details changed for Mr Paul Nicholas Papalazarou on 5 June 2016 (2 pages)
8 June 2016	Director's details changed for Michael Constantine Lemos on 5 June 2016 (2 pages)
21 September 2015	Registered office address changed from Marble Arch Tower 55 Bryanston Street London W1H 7AA to 1 Connaught Place London W2 2ET on 21 September 2015 (2 pages)
21 September 2015	Registered office address changed from Marble Arch Tower 55 Bryanston Street London W1H 7AA to 1 Connaught Place London W2 2ET on 21 September 2015 (2 pages)
23 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2,000 (7 pages)
23 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2,000 (7 pages)
23 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2,000 (7 pages)
13 May 2015	Full accounts made up to 31 December 2014 (15 pages)
13 May 2015	Full accounts made up to 31 December 2014 (15 pages)
17 April 2015	Satisfaction of charge 1 in full (4 pages)
17 April 2015	Satisfaction of charge 1 in full (4 pages)
29 July 2014	Full accounts made up to 31 December 2013 (15 pages)
29 July 2014	Full accounts made up to 31 December 2013 (15 pages)
9 June 2014	Director's details changed for Mr Paul Nicholas Papalazarou on 5 June 2014 (2 pages)
9 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2,000 (7 pages)
9 June 2014	Director's details changed for Mr Paul Nicholas Papalazarou on 5 June 2014 (2 pages)
9 June 2014	Director's details changed for Mr Paul Nicholas Papalazarou on 5 June 2014 (2 pages)
9 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2,000 (7 pages)
9 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2,000 (7 pages)
30 January 2014	Appointment of Mr Paul Nicholas Papalazarou as a director (2 pages)
30 January 2014	Appointment of Mr Paul Nicholas Papalazarou as a director (2 pages)
24 September 2013	Accounts for a small company made up to 31 December 2012 (15 pages)
24 September 2013	Accounts for a small company made up to 31 December 2012 (15 pages)
5 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (6 pages)
5 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (6 pages)
5 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (6 pages)
23 July 2012	Full accounts made up to 31 December 2011 (21 pages)
23 July 2012	Full accounts made up to 31 December 2011 (21 pages)
20 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
20 June 2012	Director's details changed for Michael Costas Lemos on 5 June 2012 (2 pages)
20 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
20 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
20 June 2012	Director's details changed for Michael Costas Lemos on 5 June 2012 (2 pages)
20 June 2012	Director's details changed for Michael Costas Lemos on 5 June 2012 (2 pages)
27 July 2011	Full accounts made up to 31 December 2010 (15 pages)
27 July 2011	Full accounts made up to 31 December 2010 (15 pages)
8 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
8 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
8 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
1 July 2010	Full accounts made up to 31 December 2009 (14 pages)
1 July 2010	Full accounts made up to 31 December 2009 (14 pages)
15 June 2010	Director's details changed for Michael Costas Lemos on 5 June 2010 (2 pages)
15 June 2010	Director's details changed for Michael John Peake on 1 October 2009 (2 pages)
15 June 2010	Register(s) moved to registered inspection location (1 page)
15 June 2010	Register inspection address has been changed (1 page)
15 June 2010	Director's details changed for Michael John Peake on 1 October 2009 (2 pages)
15 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Register inspection address has been changed (1 page)
15 June 2010	Director's details changed for Michael John Peake on 1 October 2009 (2 pages)
15 June 2010	Director's details changed for Michael Costas Lemos on 5 June 2010 (2 pages)
15 June 2010	Director's details changed for Michael Costas Lemos on 5 June 2010 (2 pages)
15 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Register(s) moved to registered inspection location (1 page)
15 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
26 September 2009	Full accounts made up to 31 December 2008 (14 pages)
26 September 2009	Full accounts made up to 31 December 2008 (14 pages)
14 July 2009	Return made up to 05/06/09; full list of members (3 pages)
14 July 2009	Return made up to 05/06/09; full list of members (3 pages)
23 September 2008	Full accounts made up to 31 December 2007 (13 pages)
23 September 2008	Full accounts made up to 31 December 2007 (13 pages)
19 June 2008	Return made up to 05/06/08; full list of members (3 pages)
19 June 2008	Return made up to 05/06/08; full list of members (3 pages)
12 October 2007	Full accounts made up to 31 December 2006 (14 pages)
12 October 2007	Full accounts made up to 31 December 2006 (14 pages)
9 July 2007	Director's particulars changed (1 page)
9 July 2007	Return made up to 05/06/07; full list of members (2 pages)
9 July 2007	Return made up to 05/06/07; full list of members (2 pages)
9 July 2007	Director's particulars changed (1 page)
28 September 2006	Full accounts made up to 31 December 2005 (15 pages)
28 September 2006	Full accounts made up to 31 December 2005 (15 pages)
5 June 2006	Director's particulars changed (1 page)
5 June 2006	Return made up to 05/06/06; full list of members (2 pages)
5 June 2006	Director's particulars changed (1 page)
5 June 2006	Return made up to 05/06/06; full list of members (2 pages)
5 October 2005	Full accounts made up to 31 December 2004 (15 pages)
5 October 2005	Full accounts made up to 31 December 2004 (15 pages)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	Secretary resigned (1 page)
14 September 2005	Secretary resigned (1 page)
12 July 2005	Director's particulars changed (1 page)
12 July 2005	Director's particulars changed (1 page)
27 June 2005	Return made up to 05/06/05; full list of members (2 pages)
27 June 2005	Return made up to 05/06/05; full list of members (2 pages)
9 August 2004	Full accounts made up to 31 December 2003 (15 pages)
9 August 2004	Full accounts made up to 31 December 2003 (15 pages)
3 June 2004	Return made up to 05/06/04; full list of members (7 pages)
3 June 2004	Return made up to 05/06/04; full list of members (7 pages)
26 September 2003	Full accounts made up to 31 December 2002 (14 pages)
26 September 2003	Full accounts made up to 31 December 2002 (14 pages)
2 July 2003	Return made up to 05/06/03; full list of members (5 pages)
2 July 2003	Return made up to 05/06/03; full list of members (5 pages)
23 August 2002	Full accounts made up to 31 December 2001 (12 pages)
23 August 2002	Full accounts made up to 31 December 2001 (12 pages)
20 June 2002	Return made up to 05/06/02; full list of members (5 pages)
20 June 2002	Return made up to 05/06/02; full list of members (5 pages)
7 August 2001	Full accounts made up to 31 December 2000 (12 pages)
7 August 2001	Full accounts made up to 31 December 2000 (12 pages)
22 June 2001	Return made up to 05/06/01; full list of members (4 pages)
22 June 2001	Return made up to 05/06/01; full list of members (4 pages)
25 July 2000	Full accounts made up to 31 December 1999 (12 pages)
25 July 2000	Full accounts made up to 31 December 1999 (12 pages)
26 June 2000	Return made up to 05/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 2000	Return made up to 05/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 March 2000	Registered office changed on 15/03/00 from: 8 india street london EC3N 2HS (1 page)
15 March 2000	Registered office changed on 15/03/00 from: 8 india street london EC3N 2HS (1 page)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
30 September 1999	Full accounts made up to 31 December 1998 (12 pages)
30 September 1999	Particulars of mortgage/charge (3 pages)
30 September 1999	Particulars of mortgage/charge (3 pages)
30 September 1999	Full accounts made up to 31 December 1998 (12 pages)
16 September 1999	New director appointed (3 pages)
16 September 1999	New director appointed (3 pages)
16 September 1999	Return made up to 05/06/99; full list of members (7 pages)
16 September 1999	Return made up to 05/06/99; full list of members (7 pages)
13 July 1998	Return made up to 05/06/98; full list of members (5 pages)
13 July 1998	Return made up to 05/06/98; full list of members (5 pages)
16 June 1998	Full accounts made up to 31 December 1997 (11 pages)
16 June 1998	Full accounts made up to 31 December 1997 (11 pages)
23 June 1997	Return made up to 05/06/97; full list of members (5 pages)
23 June 1997	Return made up to 05/06/97; full list of members (5 pages)
16 June 1997	Full accounts made up to 31 December 1996 (10 pages)
16 June 1997	Full accounts made up to 31 December 1996 (10 pages)
11 August 1996	Full accounts made up to 31 December 1995 (10 pages)
11 August 1996	Full accounts made up to 31 December 1995 (10 pages)
18 July 1996	Return made up to 05/06/96; full list of members (5 pages)
18 July 1996	Return made up to 05/06/96; full list of members (5 pages)
11 August 1995	Full accounts made up to 31 December 1994 (10 pages)
11 August 1995	Full accounts made up to 31 December 1994 (10 pages)
28 June 1995	Return made up to 05/06/95; full list of members (10 pages)
28 June 1995	Return made up to 05/06/95; full list of members (10 pages)
10 August 1946	Incorporation (23 pages)
10 August 1946	Incorporation (23 pages)