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Home > England & Wales Companies > LEMON LAND (KING'S WHARF) LIMITED
Company Information for

LEMON LAND (KING'S WHARF) LIMITED

6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP,
Company Registration Number
03829377
Private Limited Company
Active

Company Overview

About Lemon Land (king's Wharf) Ltd
LEMON LAND (KING'S WHARF) LIMITED was founded on 1999-08-20 and has its registered office in London. The organisation's status is listed as "Active". Lemon Land (king's Wharf) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LEMON LAND (KING'S WHARF) LIMITED
 
Legal Registered Office
6TH FLOOR
9 APPOLD STREET
LONDON
EC2A 2AP
Other companies in EC1M
 
Filing Information
Company Number 03829377
Company ID Number 03829377
Date formed 1999-08-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-03-05 07:54:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEMON LAND (KING'S WHARF) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DROLE COMPUTING SERVICES LIMITED   FRANK HIRTH LIMITED   HAMRAN ACCOUNTANCY LIMITED
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Company Officers of LEMON LAND (KING'S WHARF) LIMITED

Current Directors
Officer Role Date Appointed
HALCO SECRETARIES LIMITED
Company Secretary 1999-08-20
PAUL EDMUND FLINTOFF
Director 1999-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID RAYMOND PHILIPS
Director 1999-10-04 2012-11-23
HALCO MANAGEMENT LIMITED
Nominated Director 1999-08-20 1999-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HALCO SECRETARIES LIMITED TENANDTWELVE PROPERTIES LTD. Company Secretary 2009-01-05 CURRENT 2007-04-27 Active
HALCO SECRETARIES LIMITED WILLIAM HARBROW (D.I.D.) LIMITED Company Secretary 2005-07-21 CURRENT 1949-01-20 Dissolved 2016-11-05
HALCO SECRETARIES LIMITED WHITE HART TRIANGLE MANAGEMENT LIMITED Company Secretary 2005-04-28 CURRENT 2005-04-28 Active
HALCO SECRETARIES LIMITED SIENNA MANAGEMENT LIMITED Company Secretary 2005-04-28 CURRENT 2005-04-28 Active
HALCO SECRETARIES LIMITED LEMON LAND (LARDEN ROAD) LIMITED Company Secretary 2003-10-28 CURRENT 2003-10-28 Active
HALCO SECRETARIES LIMITED SFIA FOUNDATION Company Secretary 2003-05-19 CURRENT 2003-05-19 Active
HALCO SECRETARIES LIMITED THE WILLOW TREE TRUST Company Secretary 2002-12-24 CURRENT 2002-12-24 Active
HALCO SECRETARIES LIMITED SYNTHETIX LTD Company Secretary 2002-01-30 CURRENT 2001-05-14 Active
HALCO SECRETARIES LIMITED WENLOCK DEALING & DEVELOPMENTS LIMITED Company Secretary 1998-08-03 CURRENT 1996-11-11 Active
HALCO SECRETARIES LIMITED HALCO MANAGEMENT LIMITED Company Secretary 1998-05-20 CURRENT 1990-05-21 Active - Proposal to Strike off
HALCO SECRETARIES LIMITED LEMON LAND LIMITED Company Secretary 1997-04-04 CURRENT 1997-04-04 Active
HALCO SECRETARIES LIMITED DOUBLE READING LIMITED Company Secretary 1995-12-18 CURRENT 1995-12-18 Active
HALCO SECRETARIES LIMITED COVER-MORE INSURANCE SERVICES LTD Company Secretary 1995-08-08 CURRENT 1995-08-08 Active
PAUL EDMUND FLINTOFF REBUILD, THE LIMB RECONSTRUCTION CHARITY Director 2007-02-21 CURRENT 2007-02-21 Active
PAUL EDMUND FLINTOFF LEMON LAND (LARDEN ROAD) LIMITED Director 2003-10-28 CURRENT 2003-10-28 Active
PAUL EDMUND FLINTOFF LEMON LAND (ARBUTUS STREET) LIMITED Director 2001-08-17 CURRENT 2001-07-04 Active
PAUL EDMUND FLINTOFF WENLOCK DEALING & DEVELOPMENTS LIMITED Director 1998-08-03 CURRENT 1996-11-11 Active
PAUL EDMUND FLINTOFF LEMON LAND LIMITED Director 1997-07-03 CURRENT 1997-04-04 Active
PAUL EDMUND FLINTOFF DOUBLE READING LIMITED Director 1996-05-09 CURRENT 1995-12-18 Active
PAUL EDMUND FLINTOFF DOUBLE PROPERTIES LIMITED Director 1991-10-23 CURRENT 1991-09-17 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
2025-02-14CONFIRMATION STATEMENT MADE ON 12/02/25, WITH NO UPDATES
2024-11-2229/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-14CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES
2023-11-3028/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-29CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2022-12-07AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13TM02Termination of appointment of Halco Secretaries Limited on 2022-07-13
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/22 FROM Devonshire House 60 Goswell Road London EC1M 7AD
2022-05-26PSC05Change of details for Double Properties Limited as a person with significant control on 2022-05-26
2022-02-24AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2020-12-21AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2019-12-27RP04CS01Second filing of Confirmation Statement dated 27/06/2018
2019-12-11PSC07CESSATION OF DOUBLE READING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-12-11PSC02Notification of Double Properties Limited as a person with significant control on 2017-12-05
2019-11-27AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2018-11-29AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-08-15PSC02Notification of Double Reading Limited as a person with significant control on 2016-04-06
2016-11-30AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-14AR0127/06/16 ANNUAL RETURN FULL LIST
2015-12-07AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-21AR0120/08/15 ANNUAL RETURN FULL LIST
2014-12-05AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-17AR0120/08/14 ANNUAL RETURN FULL LIST
2013-12-03AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30AR0120/08/13 ANNUAL RETURN FULL LIST
2012-12-06AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PHILIPS
2012-09-20AR0120/08/12 ANNUAL RETURN FULL LIST
2012-04-24AD03Register(s) moved to registered inspection location
2012-04-24AD02Register inspection address has been changed
2011-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/11
2011-09-01AR0120/08/11 ANNUAL RETURN FULL LIST
2010-12-01AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/10
2010-08-25AR0120/08/10 ANNUAL RETURN FULL LIST
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND PHILIPS / 09/07/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDMUND FLINTOFF / 09/07/2010
2010-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/09
2009-08-26363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-06-12288cSECRETARY'S CHANGE OF PARTICULARS / HALCO SECRETARIES LIMITED / 10/03/2009
2008-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08
2008-10-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-10-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-10-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-10-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-10-15363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-10-15288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL FLINTOFF / 01/01/2008
2008-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-11-20288cDIRECTOR'S PARTICULARS CHANGED
2007-11-20363aRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-04-27288cDIRECTOR'S PARTICULARS CHANGED
2007-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-09-21363sRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-08-31363sRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
2004-10-27363sRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2003-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-09-19363sRETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2003-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-09-03363sRETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2002-01-09AAMDAMENDED FULL ACCOUNTS MADE UP TO 28/02/01
2002-01-02AAFULL ACCOUNTS MADE UP TO 28/02/01
2001-09-12395PARTICULARS OF MORTGAGE/CHARGE
2001-09-06363sRETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
2001-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-09-13363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-13363sRETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
1999-10-18288aNEW DIRECTOR APPOINTED
1999-10-18287REGISTERED OFFICE CHANGED ON 18/10/99 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1RS
1999-10-18288bDIRECTOR RESIGNED
1999-10-18(W)ELRESS80A AUTH TO ALLOT SEC 01/10/99
1999-10-18225ACC. REF. DATE SHORTENED FROM 31/08/00 TO 28/02/00
1999-10-18288aNEW DIRECTOR APPOINTED
1999-10-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-10-18(W)ELRESS386 DIS APP AUDS 01/10/99
1999-10-18(W)ELRESS369(4) SHT NOTICE MEET 01/10/99
1999-10-15395PARTICULARS OF MORTGAGE/CHARGE
1999-10-15395PARTICULARS OF MORTGAGE/CHARGE
1999-10-15395PARTICULARS OF MORTGAGE/CHARGE
1999-10-04CERTNMCOMPANY NAME CHANGED CHARCO 791 LIMITED CERTIFICATE ISSUED ON 04/10/99
1999-08-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LEMON LAND (KING'S WHARF) 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 LEMON LAND (KING'S WHARF) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2001-09-03 Satisfied SINGER & FRIEDLANDER LIMITED
FLOATING CHARGE 1999-10-07 Satisfied SINGER & FRIEDLANDER LIMITED
LEGAL CHARGE 1999-10-07 Satisfied SINGER & FRIEDLANDER LIMITED
SECURITY ASSIGNMENT 1999-10-07 Satisfied SINGER & FRIEDLANDER LIMITED
Filed Financial Reports
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 LEMON LAND (KING'S WHARF) LIMITED

Intangible Assets
Patents
We have not found any records of LEMON LAND (KING'S WHARF) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEMON LAND (KING'S WHARF) LIMITED
Trademarks
We have not found any records of LEMON LAND (KING'S WHARF) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEMON LAND (KING'S WHARF) 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 (82990 - Other business support service activities n.e.c.) as LEMON LAND (KING'S WHARF) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LEMON LAND (KING'S WHARF) 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 LEMON LAND (KING'S WHARF) 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 LEMON LAND (KING'S WHARF) 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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