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LEMONTON LIMITED

Company number 07398389

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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)
11 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
11 Sep 2021 L64.07 Completion of winding up
25 Apr 2019 COCOMP Order of court to wind up
15 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with updates
15 Nov 2018 AP01 Appointment of Mr Luke Allen Pfister as a director on 10 October 2018
15 Nov 2018 PSC01 Notification of Luke Allen Pfister as a person with significant control on 10 October 2018
15 Nov 2018 TM01 Termination of appointment of Riaan Olivier as a director on 10 October 2018
15 Nov 2018 AD01 Registered office address changed from Bellarmine House 14 Upper Church Street Chepstow Monmouthshire NP16 5EX to 13 Sunderland Road London SE23 2PU on 15 November 2018
15 Nov 2018 PSC07 Cessation of Riaan Olivier as a person with significant control on 10 October 2018
15 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-10
08 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with updates
29 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
31 Jan 2018 AD01 Registered office address changed from Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY United Kingdom to Bellarmine House 14 Upper Church Street Chepstow Monmouthshire NP16 5EX on 31 January 2018
02 Nov 2017 CS01 Confirmation statement made on 6 October 2017 with updates
10 Oct 2017 CH01 Director's details changed for Mr Riaan Olivier on 10 October 2017
10 Oct 2017 PSC04 Change of details for Mr Riaan Olivier as a person with significant control on 10 October 2017
15 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
20 Apr 2017 MR01 Registration of charge 073983890002, created on 20 April 2017
03 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 102
03 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 102
03 Mar 2017 CH01 Director's details changed for Mr Riaan Olivier on 3 March 2017
01 Nov 2016 CS01 Confirmation statement made on 6 October 2016 with updates
20 Oct 2016 MR04 Satisfaction of charge 073983890001 in full
14 Sep 2016 MR01 Registration of charge 073983890001, created on 14 September 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015