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LEMELISK LIMITED

Company number 07365529

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Nov 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
10 May 2019 AA Accounts for a dormant company made up to 30 September 2018
14 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 19/07/2023
21 Aug 2018 PSC01 Notification of Susan Benn as a person with significant control on 19 October 2017
21 Aug 2018 PSC01 Notification of Alistair Benn as a person with significant control on 19 October 2017
24 Jul 2018 AA Accounts for a dormant company made up to 30 September 2017
19 Oct 2017 AD01 Registered office address changed from Ibroc House Essex Road Hoddesdon Hertfordshire EN11 0QS England to Unit 2, Grosvenor Business Park Horsfield Way Stockport Cheshire SK6 2SU on 19 October 2017
19 Oct 2017 PSC07 Cessation of Davroc Limited as a person with significant control on 19 October 2017
19 Oct 2017 AP01 Appointment of Mr Alastair Benn as a director on 19 October 2017
19 Oct 2017 AP01 Appointment of Mrs Susan Benn as a director on 19 October 2017
19 Oct 2017 TM01 Termination of appointment of Pietro Corbisiero as a director on 19 October 2017
19 Oct 2017 TM01 Termination of appointment of Guiseppe Corbisiero as a director on 19 October 2017
19 Oct 2017 TM02 Termination of appointment of Pietro Corbisiero as a secretary on 19 October 2017
28 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with updates
27 Sep 2017 AD01 Registered office address changed from 1st Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to Ibroc House Essex Road Hoddesdon Hertfordshire EN11 0QS on 27 September 2017
11 Jul 2017 AA Accounts for a dormant company made up to 30 September 2016
26 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
02 Oct 2015 AA Accounts for a dormant company made up to 30 September 2015
16 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
13 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014
15 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
09 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
11 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1
11 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
14 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders