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Company Information for

LEMONSET LIMITED

19 TALINA CENTRE, 23A BAGLEYS LANE, LONDON, SW6 2BW,
Company Registration Number
01587662
Private Limited Company
Active

Company Overview

About Lemonset Ltd
LEMONSET LIMITED was founded on 1981-09-25 and has its registered office in London. The organisation's status is listed as "Active". Lemonset Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LEMONSET LIMITED
 
Legal Registered Office
19 TALINA CENTRE
23A BAGLEYS LANE
LONDON
SW6 2BW
Other companies in NW11
 
Filing Information
Company Number 01587662
Company ID Number 01587662
Date formed 1981-09-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-07-05 12:50:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEMONSET LIMITED
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Company Officers of LEMONSET LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA ROGERS
 Company Secretary 2017-10-04
ARCHIE ERSKINE WARD
 Director 2017-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD CLARKE
 Company Secretary 2013-05-24 2017-10-04
RICHARD ANTHONY CLARKE
 Director 2013-05-24 2017-10-04
CHARLES ERNLE ROBIN MONEY-KYRLE
 Director 2013-05-24 2017-10-04
CHRISTAKIS CHRISTOFI
 Company Secretary 2009-05-31 2013-05-24
PETER CARWILE KASCH
 Director 2004-01-16 2013-05-24
GUY IAN SWINBURN WILSON
 Director 2004-01-16 2013-05-24
KEITH SCOTT
 Company Secretary 2004-01-16 2009-05-31
GILLIAN CHRISTINE SELLAR
 Director 2005-08-11 2009-01-30
BRUCE SMITH ANDERSON
 Director 2004-01-16 2008-06-30
RICHARD STEVEN WILLIAMS
 Company Secretary 2003-08-13 2004-01-16
ANTHONY GERARD CANDY
 Director 2003-12-03 2004-01-16
NICHOLAS ANTHONY CHRISTOPHER CANDY
 Director 2003-03-07 2004-01-16
JAMES EDWARD MORSE
 Director 2003-03-07 2004-01-16
CHRISTIAN PETER CANDY
 Director 2003-03-07 2003-12-03
STEVEN MILES SMITH
 Company Secretary 2003-03-07 2003-08-13
STEVEN MILES SMITH
 Director 2003-03-07 2003-08-13
ANTHONY ROBERT RUBIN
 Director 1999-11-25 2003-03-07
MARK DANIEL RUBIN
 Director 1998-07-01 2003-03-07
MARK DANIEL RUBIN
 Company Secretary 1998-07-01 2003-03-06
RACHELLE JOY RUBIN
 Director 1998-07-01 1999-11-25
JOHN ALAN PARRY
 Company Secretary 1993-03-31 1998-02-20
DEREK HARRY ABBOTT
 Director 1991-06-22 1998-02-20
BRIAN OLIVER LITTLE
 Director 1991-06-22 1998-02-20
ARTHUR ROBIN WINWOOD TOMKINS
 Director 1991-06-22 1998-02-20
DEREK HARRY ABBOTT
 Company Secretary 1991-06-22 1993-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARCHIE ERSKINE WARD ARMACON LIMITED Director 2013-09-16 CURRENT 2013-09-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-19CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-06-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-07-05Director's details changed for Mr Archie Erskine Ward on 2022-07-04
2022-07-05CH01Director's details changed for Mr Archie Erskine Ward on 2022-07-04
2022-06-20CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-06-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2020-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/19 FROM Cliffe House Cliffe Drive Crowehill Limpley Stoke Bath BA2 7FY
2018-09-21TM02Termination of appointment of Victoria Rogers on 2018-09-11
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2018-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/18 FROM Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom
2018-09-15DISS40Compulsory strike-off action has been discontinued
2018-09-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-09PSC07CESSATION OF SCP BEDMINSTER LLP AS A PERSON OF SIGNIFICANT CONTROL
2017-10-09PSC02Notification of Firmstone Consortia One Limited as a person with significant control on 2017-10-04
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MONEY-KYRLE
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARKE
2017-10-09TM02Termination of appointment of Richard Clarke on 2017-10-04
2017-10-09AP03Appointment of Mrs Victoria Rogers as company secretary on 2017-10-04
2017-10-09AP01DIRECTOR APPOINTED MR ARCHIE ERSKINE BANGOR WARD
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 17
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-03-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/16 FROM C/O Dte Chartered Accountants Park House 26 North End Road London NW11 7PT
2016-06-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 17
2016-06-16AR0113/06/16 ANNUAL RETURN FULL LIST
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 17
2015-06-23AR0113/06/15 ANNUAL RETURN FULL LIST
2015-06-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 17
2014-07-03AR0113/06/14 ANNUAL RETURN FULL LIST
2014-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/14 FROM 105 Piccadilly London W1J 7NJ
2014-01-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-10AR0113/06/13 FULL LIST
2013-07-01AP03SECRETARY APPOINTED RICHARD CLARKE
2013-06-21AP01DIRECTOR APPOINTED MR RICHARD ANTHONY CLARKE
2013-06-21AP01DIRECTOR APPOINTED MR. CHARLES ERNLE ROBIN MONEY-KYRLE
2013-06-21TM02APPOINTMENT TERMINATED, SECRETARY CHRISTAKIS CHRISTOFI
2013-06-21TM01APPOINTMENT TERMINATED, DIRECTOR GUY WILSON
2013-06-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER KASCH
2013-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2013 FROM 18TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW
2012-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-18AR0113/06/12 FULL LIST
2011-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-15AR0113/06/11 NO CHANGES
2010-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-22AR0113/06/10 NO CHANGES
2010-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 11TH FLOOR EAST 33 CAVENDISH SQUARE LONDON W1G 0PW
2009-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-06363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-07-06288aSECRETARY APPOINTED CHRISTAKIS CHRISTOFI
2009-07-06288bAPPOINTMENT TERMINATED SECRETARY KEITH SCOTT
2009-05-14288bAPPOINTMENT TERMINATED DIRECTOR GILLIAN SELLAR
2009-02-24288cSECRETARY'S CHANGE OF PARTICULARS / KEITH SCOTT / 05/12/2008
2008-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-06288bAPPOINTMENT TERMINATED DIRECTOR BRUCE ANDERSON
2008-07-22363sRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2007-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-13363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-13363sRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2006-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-26363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-26363sRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2005-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-23288aNEW DIRECTOR APPOINTED
2005-06-21363sRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2004-12-11225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
2004-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-10-04287REGISTERED OFFICE CHANGED ON 04/10/04 FROM: 5 LOWER BELGRAVE STREET LONDON SW1W 0NR
2004-10-04363sRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-02-05288aNEW DIRECTOR APPOINTED
2004-02-05288aNEW DIRECTOR APPOINTED
2004-02-05288aNEW SECRETARY APPOINTED
2004-02-05288aNEW DIRECTOR APPOINTED
2004-02-05288bSECRETARY RESIGNED
2004-01-27288bDIRECTOR RESIGNED
2004-01-27288bDIRECTOR RESIGNED
2004-01-27AUDAUDITOR'S RESIGNATION
2004-01-27288bDIRECTOR RESIGNED
2003-12-18288bDIRECTOR RESIGNED
2003-12-18288aNEW DIRECTOR APPOINTED
2003-10-23288cDIRECTOR'S PARTICULARS CHANGED
2003-09-03288bSECRETARY RESIGNED
2003-09-03288bDIRECTOR RESIGNED
2003-09-03288aNEW SECRETARY APPOINTED
2003-07-19363sRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2003-07-19225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03
2003-07-19363(287)REGISTERED OFFICE CHANGED ON 19/07/03
2003-07-19363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2003-04-03288aNEW DIRECTOR APPOINTED
2003-04-03288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to LEMONSET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEMONSET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEMONSET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEMONSET LIMITED

Intangible Assets
Patents
We have not found any records of LEMONSET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEMONSET LIMITED
Trademarks
We have not found any records of LEMONSET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEMONSET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as LEMONSET LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where LEMONSET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEMONSET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEMONSET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SW6 2BW