Lemonset Limited

Company Name	Lemonset Limited
Director	Archie Erskine Bangor Ward
Company Status	Active
Company Number	01587662
Category	Private Limited Company
Incorporation Date	25 September 1981(42 years, 7 months ago)
Previous Name	Home County Holdings Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Archie Erskine Bangor Ward
Date of Birth	May 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	04 October 2017(36 years after company formation)
Appointment Duration	6 years, 6 months
Role	Project Manager
Country of Residence	England
Correspondence Address	19 Talina Centre 23a Bagleys Lane London SW6 2BW

Director Name	Brian Oliver Little
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(9 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 20 February 1998)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Lambourn House Little Clacton Road Great Holland Frinton On Sea Essex CO13 0EY

Director Name	Arthur Robin Winwood Tomkins
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(9 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 20 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadow Brook First Avenue Frinton On Sea Essex CO13 9EY

Director Name	Derek Harry Abbott
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(9 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 20 February 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Clairmont Chestnut Avenue Kirby Cross Frinton On Sea Essex CO13 0LA

Secretary Name	Derek Harry Abbott
Nationality	British
Status	Resigned
Appointed	22 June 1991(9 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clairmont Chestnut Avenue Kirby Cross Frinton On Sea Essex CO13 0LA

Secretary Name	John Alan Parry
Nationality	British
Status	Resigned
Appointed	31 March 1993(11 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 February 1998)
Role	Office Manager
Correspondence Address	4 Harold Grove Frinton On Sea Essex CO13 9BD

Director Name	Rachelle Joy Rubin
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(16 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 November 1999)
Role	Company Director
Correspondence Address	Barling Manor Barling Road Southend-On-Sea Essex SS3 0QB

Director Name	Mr Mark Daniel Rubin
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(16 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Lodwick Shoeburyness Essex SS3 9HW

Secretary Name	Mr Mark Daniel Rubin
Nationality	British
Status	Resigned
Appointed	01 July 1998(16 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Lodwick Shoeburyness Essex SS3 9HW

Director Name	Mr Anthony Robert Rubin
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(18 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Drake Road Westcliff Essex SS0 8LP

Director Name	Mr Steven Miles Smith
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2003(21 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 August 2003)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Hawkesbury Braye Du Valle St Sampson Guernsey GY2 4RB

Director Name	Christian Peter Candy
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2003(21 years, 5 months after company formation)
Appointment Duration	9 months (resigned 03 December 2003)
Role	Company Director
Correspondence Address	Villa Hermose 9 Boulevard De Suisse Monaco 980000 Foreign

Director Name	Nicholas Anthony Christopher Candy
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2003(21 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 January 2004)
Role	Company Director
Correspondence Address	Buckland House Buckland Park, Buckland Faringdon Oxfordshire SN7 8QX

Director Name	James Edward Morse
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2003(21 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31b Stanhope Gardens London SW7 5QY

Secretary Name	Mr Steven Miles Smith
Nationality	British
Status	Resigned
Appointed	07 March 2003(21 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 August 2003)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Hawkesbury Braye Du Valle St Sampson Guernsey GY2 4RB

Secretary Name	Richard Steven Williams
Nationality	British
Status	Resigned
Appointed	13 August 2003(21 years, 10 months after company formation)
Appointment Duration	5 months (resigned 16 January 2004)
Role	Accountant
Correspondence Address	23 Ackmar Road London SW6 4UP

Director Name	Anthony Gerard Candy
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(22 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 January 2004)
Role	Company Director
Correspondence Address	1 Beechwood Hall Eyhurst Park, Outwood Lane Kingswood Surrey KT20 6JR

Director Name	Mr Peter Carwile Kasch
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(22 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 24 May 2013)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Filston Oast Filston Lane Shoreham Kent TN14 5JU

Director Name	Mr Bruce Smith Anderson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(22 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2008)
Role	Banker
Country of Residence	Scotland
Correspondence Address	2 Bramdean View Edinburgh EH10 6JX Scotland

Director Name	Mr Guy Ian Swinburn Wilson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(22 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 24 May 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Culham House High Street Culham Abingdon Oxfordshire OX14 4NA

Secretary Name	Mr Keith Scott
Nationality	British
Status	Resigned
Appointed	16 January 2004(22 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Michaelmas Farm Clarendon Road Prestwood Buckinghamshire HP16 0PL

Director Name	Gillian Christine Sellar
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2005(23 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 January 2009)
Role	Solicitor
Correspondence Address	112 Seaview Terrace Edinburgh Midlothian EH15 2HQ Scotland

Secretary Name	Mr Christakis Christofi
Nationality	British
Status	Resigned
Appointed	31 May 2009(27 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 May 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Litchfield Way London NW11 6NJ

Director Name	Mr Richard Anthony Clarke
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2013(31 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edelman House 1238 High Road Whetstone London N20 0LH

Director Name	Mr Charles Ernle Robin Money-Kyrle
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2013(31 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edelman House 1238 High Road Whetstone London N20 0LH

Secretary Name	Richard Clarke
Nationality	British
Status	Resigned
Appointed	24 May 2013(31 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 October 2017)
Role	Company Director
Correspondence Address	Edelman House 1238 High Road Whetstone London N20 0LH

Secretary Name	Mrs Victoria Rogers
Status	Resigned
Appointed	04 October 2017(36 years after company formation)
Appointment Duration	11 months, 1 week (resigned 11 September 2018)
Role	Company Director
Correspondence Address	Edelman House 1238 High Road London N20 0LH

Location

Registered Address	19 Talina Centre 23a Bagleys Lane London SW6 2BW
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

15 at £1	Bedminster Lothian LTD 88.24% Ordinary
1 at £1	Gordon Cooke 5.88% Ordinary
1 at £1	Mrs H. Jahal 5.88% Ordinary

Accounts

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

Returns

Latest Return	13 June 2023 (10 months, 1 week ago)
Next Return Due	27 June 2024 (2 months, 1 week from now)

Filing History

19 June 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
19 June 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
5 July 2022	Director's details changed for Mr Archie Erskine Ward on 4 July 2022 (2 pages)
20 June 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
20 June 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
28 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
2 August 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
1 July 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
1 July 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
25 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
21 February 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
21 February 2019	Registered office address changed from Cliffe House Cliffe Drive Crowehill Limpley Stoke Bath BA2 7FY to 19 Talina Centre 23a Bagleys Lane London SW6 2BW on 21 February 2019 (1 page)
21 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
21 September 2018	Confirmation statement made on 13 June 2018 with updates (4 pages)
21 September 2018	Termination of appointment of Victoria Rogers as a secretary on 11 September 2018 (1 page)
18 September 2018	Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to Cliffe House Cliffe Drive Crowehill Limpley Stoke Bath BA2 7FY on 18 September 2018 (2 pages)
15 September 2018	Compulsory strike-off action has been discontinued (1 page)
4 September 2018	First Gazette notice for compulsory strike-off (1 page)
9 October 2017	Notification of Firmstone Consortia One Limited as a person with significant control on 4 October 2017 (1 page)
9 October 2017	Termination of appointment of Charles Ernle Robin Money-Kyrle as a director on 4 October 2017 (1 page)
9 October 2017	Appointment of Mrs Victoria Rogers as a secretary on 4 October 2017 (2 pages)
9 October 2017	Termination of appointment of Richard Clarke as a secretary on 4 October 2017 (1 page)
9 October 2017	Appointment of Mrs Victoria Rogers as a secretary on 4 October 2017 (2 pages)
9 October 2017	Notification of Firmstone Consortia One Limited as a person with significant control on 4 October 2017 (1 page)
9 October 2017	Termination of appointment of Charles Ernle Robin Money-Kyrle as a director on 4 October 2017 (1 page)
9 October 2017	Termination of appointment of Richard Anthony Clarke as a director on 4 October 2017 (1 page)
9 October 2017	Termination of appointment of Richard Clarke as a secretary on 4 October 2017 (1 page)
9 October 2017	Appointment of Mr Archie Erskine Bangor Ward as a director on 4 October 2017 (2 pages)
9 October 2017	Cessation of Scp Bedminster Llp as a person with significant control on 4 October 2017 (1 page)
9 October 2017	Cessation of Scp Bedminster Llp as a person with significant control on 4 October 2017 (1 page)
9 October 2017	Appointment of Mr Archie Erskine Bangor Ward as a director on 4 October 2017 (2 pages)
9 October 2017	Termination of appointment of Richard Anthony Clarke as a director on 4 October 2017 (1 page)
22 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
20 March 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
20 March 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
7 September 2016	Registered office address changed from C/O Dte Chartered Accountants Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 7 September 2016 (1 page)
7 September 2016	Registered office address changed from C/O Dte Chartered Accountants Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 7 September 2016 (1 page)
21 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 17 (4 pages)
16 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 17 (4 pages)
23 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 17 (4 pages)
23 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 17 (4 pages)
16 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 17 (14 pages)
3 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 17 (14 pages)
4 February 2014	Registered office address changed from 105 Piccadilly London W1J 7NJ on 4 February 2014 (1 page)
4 February 2014	Registered office address changed from 105 Piccadilly London W1J 7NJ on 4 February 2014 (1 page)
4 February 2014	Registered office address changed from 105 Piccadilly London W1J 7NJ on 4 February 2014 (1 page)
28 January 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 January 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 September 2013	Annual return made up to 13 June 2013 with a full list of shareholders (14 pages)
10 September 2013	Annual return made up to 13 June 2013 with a full list of shareholders (14 pages)
1 July 2013	Appointment of Richard Clarke as a secretary (3 pages)
1 July 2013	Appointment of Richard Clarke as a secretary (3 pages)
21 June 2013	Termination of appointment of Guy Wilson as a director (2 pages)
21 June 2013	Registered office address changed from 18Th Floor 33 Cavendish Square London W1G 0PW on 21 June 2013 (2 pages)
21 June 2013	Termination of appointment of Peter Kasch as a director (2 pages)
21 June 2013	Appointment of Mr. Charles Ernle Robin Money-Kyrle as a director (3 pages)
21 June 2013	Termination of appointment of Christakis Christofi as a secretary (2 pages)
21 June 2013	Termination of appointment of Peter Kasch as a director (2 pages)
21 June 2013	Appointment of Mr. Charles Ernle Robin Money-Kyrle as a director (3 pages)
21 June 2013	Termination of appointment of Guy Wilson as a director (2 pages)
21 June 2013	Termination of appointment of Christakis Christofi as a secretary (2 pages)
21 June 2013	Appointment of Mr Richard Anthony Clarke as a director (3 pages)
21 June 2013	Appointment of Mr Richard Anthony Clarke as a director (3 pages)
21 June 2013	Registered office address changed from 18Th Floor 33 Cavendish Square London W1G 0PW on 21 June 2013 (2 pages)
25 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
25 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
18 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
15 July 2011	Annual return made up to 13 June 2011 (14 pages)
15 July 2011	Annual return made up to 13 June 2011 (14 pages)
10 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
10 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
22 June 2010	Registered office address changed from 11Th Floor East 33 Cavendish Square London W1G 0PW on 22 June 2010 (1 page)
22 June 2010	Annual return made up to 13 June 2010 (14 pages)
22 June 2010	Registered office address changed from 11Th Floor East 33 Cavendish Square London W1G 0PW on 22 June 2010 (1 page)
22 June 2010	Annual return made up to 13 June 2010 (14 pages)
22 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
22 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
6 July 2009	Return made up to 13/06/09; full list of members (5 pages)
6 July 2009	Appointment terminated secretary keith scott (1 page)
6 July 2009	Return made up to 13/06/09; full list of members (5 pages)
6 July 2009	Appointment terminated secretary keith scott (1 page)
6 July 2009	Secretary appointed christakis christofi (1 page)
6 July 2009	Secretary appointed christakis christofi (1 page)
14 May 2009	Appointment terminated director gillian sellar (1 page)
14 May 2009	Appointment terminated director gillian sellar (1 page)
24 February 2009	Secretary's change of particulars / keith scott / 05/12/2008 (1 page)
24 February 2009	Secretary's change of particulars / keith scott / 05/12/2008 (1 page)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
6 August 2008	Appointment terminated director bruce anderson (1 page)
6 August 2008	Appointment terminated director bruce anderson (1 page)
22 July 2008	Return made up to 13/06/08; full list of members (8 pages)
22 July 2008	Return made up to 13/06/08; full list of members (8 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
13 July 2007	Return made up to 13/06/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 July 2007	Return made up to 13/06/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
26 June 2006	Return made up to 13/06/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 June 2006	Return made up to 13/06/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
23 September 2005	New director appointed (3 pages)
23 September 2005	New director appointed (3 pages)
21 June 2005	Return made up to 13/06/05; full list of members (8 pages)
21 June 2005	Return made up to 13/06/05; full list of members (8 pages)
11 December 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
11 December 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
18 October 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
18 October 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
18 October 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
18 October 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
4 October 2004	Return made up to 22/06/04; full list of members (8 pages)
4 October 2004	Return made up to 22/06/04; full list of members (8 pages)
4 October 2004	Registered office changed on 04/10/04 from: 5 lower belgrave street london SW1W 0NR (1 page)
4 October 2004	Registered office changed on 04/10/04 from: 5 lower belgrave street london SW1W 0NR (1 page)
5 February 2004	New director appointed (2 pages)
5 February 2004	New secretary appointed (2 pages)
5 February 2004	New director appointed (2 pages)
5 February 2004	New director appointed (3 pages)
5 February 2004	New director appointed (3 pages)
5 February 2004	New director appointed (2 pages)
5 February 2004	New secretary appointed (2 pages)
5 February 2004	Secretary resigned (1 page)
5 February 2004	New director appointed (2 pages)
5 February 2004	Secretary resigned (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	Auditor's resignation (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	Auditor's resignation (1 page)
18 December 2003	Director resigned (1 page)
18 December 2003	Director resigned (1 page)
18 December 2003	New director appointed (2 pages)
18 December 2003	New director appointed (2 pages)
23 October 2003	Director's particulars changed (1 page)
23 October 2003	Director's particulars changed (1 page)
3 September 2003	New secretary appointed (2 pages)
3 September 2003	Director resigned (1 page)
3 September 2003	Secretary resigned (1 page)
3 September 2003	Secretary resigned (1 page)
3 September 2003	New secretary appointed (2 pages)
3 September 2003	Director resigned (1 page)
19 July 2003	Return made up to 22/06/03; full list of members 363(287) ‐ Registered office changed on 19/07/03 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
19 July 2003	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
19 July 2003	Return made up to 22/06/03; full list of members 363(287) ‐ Registered office changed on 19/07/03 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
19 July 2003	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
3 April 2003	Director resigned (1 page)
3 April 2003	Director resigned (1 page)
3 April 2003	New director appointed (2 pages)
3 April 2003	Director resigned (1 page)
3 April 2003	New director appointed (2 pages)
3 April 2003	Director resigned (1 page)
3 April 2003	New secretary appointed;new director appointed (2 pages)
3 April 2003	New director appointed (2 pages)
3 April 2003	New director appointed (2 pages)
3 April 2003	New director appointed (2 pages)
3 April 2003	New secretary appointed;new director appointed (2 pages)
3 April 2003	New director appointed (2 pages)
6 March 2003	Full accounts made up to 31 March 2002 (6 pages)
6 March 2003	Full accounts made up to 31 March 2002 (6 pages)
11 July 2002	Return made up to 22/06/02; full list of members (5 pages)
11 July 2002	Return made up to 22/06/02; full list of members (5 pages)
27 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
27 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
17 August 2001	Full accounts made up to 31 March 2001 (6 pages)
17 August 2001	Full accounts made up to 31 March 2001 (6 pages)
13 August 2001	Return made up to 21/06/01; full list of members (6 pages)
13 August 2001	Return made up to 21/06/01; full list of members (6 pages)
22 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
22 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
28 November 2000	Return made up to 22/06/00; full list of members (6 pages)
28 November 2000	Return made up to 22/06/00; full list of members (6 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	New director appointed (3 pages)
23 March 2000	New director appointed (3 pages)
24 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
24 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
1 July 1999	Full accounts made up to 31 March 1998 (5 pages)
1 July 1999	Full accounts made up to 31 March 1998 (5 pages)
24 June 1999	Return made up to 22/06/99; no change of members (5 pages)
24 June 1999	Return made up to 22/06/99; no change of members (5 pages)
3 June 1999	Registered office changed on 03/06/99 from: 56 haverstock hill london NW3 2BH (1 page)
3 June 1999	New director appointed (3 pages)
3 June 1999	New director appointed (3 pages)
3 June 1999	Registered office changed on 03/06/99 from: 56 haverstock hill london NW3 2BH (1 page)
7 August 1998	Registered office changed on 07/08/98 from: 56 haverstock hill london NW3 2BH (1 page)
7 August 1998	Registered office changed on 07/08/98 from: 56 haverstock hill london NW3 2BH (1 page)
9 July 1998	Return made up to 22/06/98; full list of members (8 pages)
9 July 1998	Return made up to 22/06/98; full list of members (8 pages)
6 July 1998	New director appointed (3 pages)
6 July 1998	New secretary appointed;new director appointed (3 pages)
6 July 1998	New secretary appointed;new director appointed (3 pages)
6 July 1998	New director appointed (3 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	Secretary resigned (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	Secretary resigned (1 page)
10 March 1998	Director resigned (1 page)
27 June 1997	Return made up to 22/06/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 June 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
27 June 1997	Return made up to 22/06/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 June 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
28 June 1996	Return made up to 22/06/96; full list of members (6 pages)
28 June 1996	Return made up to 22/06/96; full list of members (6 pages)
19 May 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
19 May 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
29 June 1995	Return made up to 22/06/95; no change of members (10 pages)
29 June 1995	Return made up to 22/06/95; no change of members (10 pages)
14 June 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
14 June 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
27 June 1994	Return made up to 22/06/94; full list of members (9 pages)
5 July 1993	Return made up to 22/06/93; no change of members (7 pages)
6 April 1993	Secretary resigned;new secretary appointed (2 pages)
30 June 1992	Return made up to 22/06/92; no change of members (7 pages)
1 July 1991	Return made up to 22/06/91; full list of members (10 pages)
1 October 1990	Return made up to 22/06/90; full list of members (7 pages)
28 September 1989	Return made up to 23/06/89; full list of members (7 pages)
18 October 1988	Return made up to 28/07/88; full list of members (7 pages)
8 January 1988	Return made up to 06/10/87; full list of members (7 pages)
24 January 1987	Return made up to 07/11/86; full list of members (7 pages)
25 September 1981	Incorporation (18 pages)
25 September 1981	Incorporation (18 pages)

Lemonset Limited

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