| Company Name | Lemons Lab Ltd |
|---|---|
| Director | Daniel Smallbone |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09559922 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2015(9 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Daniel Smallbone |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2015(same day as company formation) |
| Role | IT Professional |
| Country of Residence | England |
| Correspondence Address | 42 Benyon Wharf 295 Kingsland Road London E8 4DQ |
| Director Name | Mrs Aycan Smallbone |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 24 April 2015(same day as company formation) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 42 Benyon Wharf 295 Kingsland Road London E8 4DQ |
Location
| Registered Address | 28c Breakspears Road London SE4 1UW |
|---|---|
| Region | London |
| Constituency | Lewisham, Deptford |
| County | Greater London |
| Ward | Brockley |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Aycan Smallbone 50.00% Ordinary |
|---|---|
| 50 at £1 | Daniel Smallbone 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2019 (5 years ago) |
|---|---|
| Next Accounts Due | 30 April 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 30 January 2021 (3 years, 3 months ago) |
|---|---|
| Next Return Due | 13 February 2022 (overdue) |
Filing History
| 1 February 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
|---|---|
| 18 February 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
| 18 December 2019 | Total exemption full accounts made up to 30 April 2019 (4 pages) |
| 22 September 2019 | Registered office address changed from 77 Ponsonby House Bishops Way London E2 9HS England to 1 Benbow Mews London E3 5HN on 22 September 2019 (1 page) |
| 30 January 2019 | Change of details for Mr Daniel Smallbone as a person with significant control on 1 December 2017 (2 pages) |
| 30 January 2019 | Cessation of Aycan Smallbone as a person with significant control on 1 December 2017 (1 page) |
| 30 January 2019 | Total exemption full accounts made up to 30 April 2018 (4 pages) |
| 30 January 2019 | Confirmation statement made on 30 January 2019 with updates (4 pages) |
| 27 June 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
| 6 March 2018 | Termination of appointment of Aycan Smallbone as a director on 1 December 2017 (1 page) |
| 6 March 2018 | Change of details for Mr Daniel Smallbone as a person with significant control on 1 September 2017 (2 pages) |
| 6 March 2018 | Change of details for Ms Aycan Smallbone as a person with significant control on 1 September 2017 (2 pages) |
| 6 March 2018 | Registered office address changed from 42 Benyon Wharf 295 Kingsland Road London E8 4DQ England to 77 Ponsonby House Bishops Way London E2 9HS on 6 March 2018 (1 page) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 7 August 2017 | Notification of Daniel Smallbone as a person with significant control on 6 April 2016 (2 pages) |
| 7 August 2017 | Confirmation statement made on 12 June 2017 with no updates (3 pages) |
| 7 August 2017 | Notification of Aycan Smallbone as a person with significant control on 7 August 2017 (2 pages) |
| 7 August 2017 | Notification of Aycan Smallbone as a person with significant control on 6 April 2016 (2 pages) |
| 7 August 2017 | Notification of Daniel Smallbone as a person with significant control on 7 August 2017 (2 pages) |
| 7 August 2017 | Confirmation statement made on 12 June 2017 with no updates (3 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 12 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 12 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 4 February 2016 | Registered office address changed from 85 Etherley Road London N15 3AT to 42 Benyon Wharf 295 Kingsland Road London E8 4DQ on 4 February 2016 (1 page) |
| 4 February 2016 | Registered office address changed from 85 Etherley Road London N15 3AT to 42 Benyon Wharf 295 Kingsland Road London E8 4DQ on 4 February 2016 (1 page) |
| 3 February 2016 | Director's details changed for Mrs Aycan Smallbone on 27 January 2016 (2 pages) |
| 3 February 2016 | Director's details changed for Mr Daniel Smallbone on 27 January 2016 (2 pages) |
| 3 February 2016 | Director's details changed for Mrs Aycan Smallbone on 27 January 2016 (2 pages) |
| 3 February 2016 | Director's details changed for Mr Daniel Smallbone on 27 January 2016 (2 pages) |
| 12 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 24 April 2015 | Incorporation Statement of capital on 2015-04-24
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| 24 April 2015 | Incorporation Statement of capital on 2015-04-24
|