LEMONSET LIMITED

Company number 01587662

Date	Type	Description	View / Download
09 Oct 2017	TM01	Termination of appointment of Charles Ernle Robin Money-Kyrle as a director on 4 October 2017	(1 page)
09 Oct 2017	TM01	Termination of appointment of Richard Anthony Clarke as a director on 4 October 2017	(1 page)
09 Oct 2017	TM02	Termination of appointment of Richard Clarke as a secretary on 4 October 2017	(1 page)
09 Oct 2017	AP03	Appointment of Mrs Victoria Rogers as a secretary on 4 October 2017	(2 pages)
09 Oct 2017	AP01	Appointment of Mr Archie Erskine Bangor Ward as a director on 4 October 2017	(2 pages)
22 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(5 pages)
20 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	(5 pages)
07 Sep 2016	AD01	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 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
16 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 17	(4 pages)
23 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 17	(4 pages)
16 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
03 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 17	(14 pages)
04 Feb 2014	AD01	Registered office address changed from 105 Piccadilly London W1J 7NJ on 4 February 2014	(1 page)
28 Jan 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
10 Sep 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(14 pages)
01 Jul 2013	AP03	Appointment of Richard Clarke as a secretary	(3 pages)
21 Jun 2013	AP01	Appointment of Mr Richard Anthony Clarke as a director	(3 pages)
21 Jun 2013	AP01	Appointment of Mr. Charles Ernle Robin Money-Kyrle as a director	(3 pages)
21 Jun 2013	TM02	Termination of appointment of Christakis Christofi as a secretary	(2 pages)
21 Jun 2013	TM01	Termination of appointment of Peter Kasch as a director	(2 pages)
21 Jun 2013	TM01	Termination of appointment of Guy Wilson as a director	(2 pages)
21 Jun 2013	AD01	Registered office address changed from 18Th Floor 33 Cavendish Square London W1G 0PW on 21 June 2013	(2 pages)
25 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)