Lemon Land (King'S Wharf) Limited
- Active
- Incorporated on 20 Aug 1999
Reg Address: 6th Floor 9 Appold Street, London EC2A 2AP, United Kingdom
Previous Names:
Charco 791 Limited - 20 Aug 1999
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Lemon Land (King'S Wharf) Limited" is a ltd and located in 6th Floor 9 Appold Street, London EC2A 2AP. Lemon Land (King'S Wharf) Limited is currently in active status and it was incorporated on 20 Aug 1999 (25 years 1 months 1 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Lemon Land (King'S Wharf) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Paul Edmund Flintoff | Director | 4 Oct 1999 | British | Active |
| 2 | David Raymond Philips | Director | 4 Oct 1999 | British | Resigned 23 Nov 2012 |
| 3 | Paul Edmund Flintoff | Director | 4 Oct 1999 | British | Active |
| 4 | HALCO SECRETARIES LIMITED | Corporate Secretary | 20 Aug 1999 | - | Active |
| 5 | HALCO MANAGEMENT LIMITED | Corporate Nominee Director | 20 Aug 1999 | - | Resigned 4 Oct 1999 |
| 6 | HALCO SECRETARIES LIMITED | Corporate Secretary | 20 Aug 1999 | - | Resigned 13 Jul 2022 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Double Properties Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 5 Dec 2017 | - | Active |
| 2 | Double Properties Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 5 Dec 2017 | - | Active |
| 3 | Double Reading Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 5 Dec 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Lemon Land (King'S Wharf) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 14 Feb 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 29 Jun 2023 | Download PDF |
| 3 | Accounts - Total Exemption Full | 7 Dec 2022 | Download PDF 8 Pages |
| 4 | Confirmation Statement - No Updates | 13 Jul 2022 | Download PDF |
| 5 | Officers - Termination Secretary Company With Name Termination Date | 13 Jul 2022 | Download PDF |
| 6 | Address - Change Registered Office Company With Date Old New | 26 May 2022 | Download PDF |
| 7 | Persons With Significant Control - Change To A Person With Significant Control | 26 May 2022 | Download PDF |
| 8 | Confirmation Statement - No Updates | 6 Jul 2021 | Download PDF |
| 9 | Accounts - Total Exemption Full | 21 Dec 2020 | Download PDF 8 Pages |
| 10 | Confirmation Statement - No Updates | 15 Jul 2020 | Download PDF 3 Pages |
| 11 | Miscellaneous - Legacy | 27 Dec 2019 | Download PDF 4 Pages |
| 12 | Persons With Significant Control - Notification Of A Person With Significant Control | 11 Dec 2019 | Download PDF 2 Pages |
| 13 | Persons With Significant Control - Cessation Of A Person With Significant Control | 11 Dec 2019 | Download PDF 1 Pages |
| 14 | Accounts - Total Exemption Full | 27 Nov 2019 | Download PDF 7 Pages |
| 15 | Confirmation Statement - No Updates | 10 Jul 2019 | Download PDF 3 Pages |
| 16 | Accounts - Total Exemption Full | 29 Nov 2018 | Download PDF 7 Pages |
| 17 | Confirmation Statement - No Updates | 27 Jun 2018 | Download PDF 4 Pages |
| 18 | Accounts - Total Exemption Full | 30 Nov 2017 | Download PDF 7 Pages |
| 19 | Confirmation Statement - Updates | 15 Aug 2017 | Download PDF 4 Pages |
| 20 | Persons With Significant Control - Notification Of A Person With Significant Control | 15 Aug 2017 | Download PDF 2 Pages |
| 21 | Accounts - Total Exemption Small | 30 Nov 2016 | Download PDF 5 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jul 2016 | Download PDF 7 Pages |
| 23 | Accounts - Total Exemption Small | 7 Dec 2015 | Download PDF 4 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Aug 2015 | Download PDF 4 Pages |
| 25 | Accounts - Total Exemption Small | 5 Dec 2014 | Download PDF 4 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Sep 2014 | Download PDF 4 Pages |
| 27 | Accounts - Total Exemption Small | 3 Dec 2013 | Download PDF 4 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Aug 2013 | Download PDF 4 Pages |
| 29 | Accounts - Total Exemption Small | 6 Dec 2012 | Download PDF 4 Pages |
| 30 | Officers - Termination Director Company With Name | 23 Nov 2012 | Download PDF 1 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Sep 2012 | Download PDF 5 Pages |
| 32 | Address - Change Sail Company | 24 Apr 2012 | Download PDF 2 Pages |
| 33 | Address - Move Registers To Sail Company | 24 Apr 2012 | Download PDF 2 Pages |
| 34 | Accounts - Small | 5 Dec 2011 | Download PDF 5 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Sep 2011 | Download PDF 4 Pages |
| 36 | Accounts - Small | 1 Dec 2010 | Download PDF 5 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Aug 2010 | Download PDF 4 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 9 Jul 2010 | Download PDF 2 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 9 Jul 2010 | Download PDF 2 Pages |
| 40 | Accounts - Small | 4 Jan 2010 | Download PDF 8 Pages |
| 41 | Annual Return - Legacy | 26 Aug 2009 | Download PDF 3 Pages |
| 42 | Officers - Legacy | 12 Jun 2009 | Download PDF 1 Pages |
| 43 | Accounts - Small | 31 Dec 2008 | Download PDF 5 Pages |
| 44 | Mortgage - Legacy | 28 Oct 2008 | Download PDF 2 Pages |
| 45 | Mortgage - Legacy | 28 Oct 2008 | Download PDF 2 Pages |
| 46 | Mortgage - Legacy | 28 Oct 2008 | Download PDF 2 Pages |
| 47 | Mortgage - Legacy | 28 Oct 2008 | Download PDF 2 Pages |
| 48 | Annual Return - Legacy | 15 Oct 2008 | Download PDF 3 Pages |
| 49 | Officers - Legacy | 15 Oct 2008 | Download PDF 1 Pages |
| 50 | Accounts - Small | 31 Mar 2008 | Download PDF 5 Pages |
| 51 | Annual Return - Legacy | 20 Nov 2007 | Download PDF 2 Pages |
| 52 | Officers - Legacy | 20 Nov 2007 | Download PDF 1 Pages |
| 53 | Officers - Legacy | 27 Apr 2007 | Download PDF 1 Pages |
| 54 | Accounts - Small | 6 Jan 2007 | Download PDF 4 Pages |
| 55 | Annual Return - Legacy | 21 Sep 2006 | Download PDF 7 Pages |
| 56 | Accounts - Small | 5 Jan 2006 | Download PDF 4 Pages |
| 57 | Annual Return - Legacy | 31 Aug 2005 | Download PDF 7 Pages |
| 58 | Accounts - Small | 4 Jan 2005 | Download PDF 4 Pages |
| 59 | Annual Return - Legacy | 27 Oct 2004 | Download PDF 7 Pages |
| 60 | Accounts - Small | 30 Dec 2003 | Download PDF 5 Pages |
| 61 | Annual Return - Legacy | 19 Sep 2003 | Download PDF 7 Pages |
| 62 | Accounts - Small | 2 Jan 2003 | Download PDF 4 Pages |
| 63 | Annual Return - Legacy | 3 Sep 2002 | Download PDF 7 Pages |
| 64 | Accounts - Amended Full | 9 Jan 2002 | Download PDF 4 Pages |
| 65 | Accounts - Full | 2 Jan 2002 | Download PDF 9 Pages |
| 66 | Mortgage - Legacy | 12 Sep 2001 | Download PDF 11 Pages |
| 67 | Annual Return - Legacy | 6 Sep 2001 | Download PDF 6 Pages |
| 68 | Accounts - Small | 3 Jan 2001 | Download PDF 4 Pages |
| 69 | Annual Return - Legacy | 13 Sep 2000 | Download PDF 6 Pages |
| 70 | Officers - Legacy | 18 Oct 1999 | Download PDF 2 Pages |
| 71 | Officers - Legacy | 18 Oct 1999 | Download PDF 2 Pages |
| 72 | Officers - Legacy | 18 Oct 1999 | Download PDF 1 Pages |
| 73 | Incorporation - Memorandum Articles | 18 Oct 1999 | Download PDF 15 Pages |
| 74 | Resolution | 18 Oct 1999 | Download PDF |
| 75 | Resolution | 18 Oct 1999 | Download PDF |
| 76 | Resolution | 18 Oct 1999 | Download PDF |
| 77 | Resolution | 18 Oct 1999 | Download PDF |
| 78 | Resolution | 18 Oct 1999 | Download PDF 1 Pages |
| 79 | Accounts - Legacy | 18 Oct 1999 | Download PDF 1 Pages |
| 80 | Address - Legacy | 18 Oct 1999 | Download PDF 1 Pages |
| 81 | Mortgage - Legacy | 15 Oct 1999 | Download PDF 3 Pages |
| 82 | Mortgage - Legacy | 15 Oct 1999 | Download PDF 15 Pages |
| 83 | Mortgage - Legacy | 15 Oct 1999 | Download PDF 7 Pages |
| 84 | Change Of Name - Certificate Company | 4 Oct 1999 | Download PDF 2 Pages |
| 85 | Incorporation - Company | 20 Aug 1999 | Download PDF 21 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Wenlock Dealing & Developments Limited Mutual People: Paul Edmund Flintoff | Active |
| 2 | Double Properties Limited Mutual People: Paul Edmund Flintoff | Active |
| 3 | Double Reading Limited Mutual People: Paul Edmund Flintoff | Active |
| 4 | Lemon Land (Larden Road) Limited Mutual People: Paul Edmund Flintoff | Active |
| 5 | Lemon Land (Arbutus Street) Limited Mutual People: Paul Edmund Flintoff | Active |
| 6 | Lemon Land Limited Mutual People: Paul Edmund Flintoff | Active |
| 7 | The Willow Tree Trust Mutual People: Paul Edmund Flintoff | Active |
| 8 | R.P.M. Consultants Limited Mutual People: Paul Edmund Flintoff | Active |
| 9 | Ironstone Land Limited Mutual People: Paul Edmund Flintoff | Active |
| 10 | Rebuild, The Limb Reconstruction Charity Mutual People: Paul Edmund Flintoff | Active |