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LEMONT INVESTMENT MANAGEMENT LIMITED

Company number 08317229

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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)
07 Dec 2017 CH01 Director's details changed for Rachel Gainsley on 3 December 2017
14 Sep 2017 AA Micro company accounts made up to 31 March 2017
01 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2017 CS01 Confirmation statement made on 4 December 2016 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
16 Mar 2016 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2016 CH01 Director's details changed for Mr Leigh Elliott Gainsley on 1 December 2015
02 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Jan 2015 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
20 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
14 May 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
09 Jan 2014 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
15 May 2013 SH01 Statement of capital following an allotment of shares on 9 April 2013
  • GBP 100.00
15 May 2013 SH01 Statement of capital following an allotment of shares on 9 April 2013
  • GBP 50.00
15 May 2013 MEM/ARTS Memorandum and Articles of Association
15 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2013 AP01 Appointment of Rachel Gainsley as a director
15 May 2013 AD01 Registered office address changed from Berry Cottage Milespit Hill London NW7 2RT United Kingdom on 15 May 2013
04 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted