Lemon Grove Developments Limited. net worth, address, company information. Free

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Lemon Grove Developments Limited (number 11303699) is a private limited company legally formed on 2018-04-11 originating in England. This business is located at 60 Welbeck Street, London W1G 9XB. Lemon Grove Developments Limited is operating under Standard Industrial Classification: 41202 that means "construction of domestic buildings".

Company details

Name	Lemon Grove Developments Limited
Number	11303699
Date of Incorporation:	Wed, 11th Apr 2018
End of financial year:	31 December
Address:	60 Welbeck Street, London, W1G 9XB
SIC code:	41202 - Construction of domestic buildings

Moving to the 1 managing director that can be found in the above-mentioned business, we can name: Christos D. (appointed on 31 January 2023). The Companies House lists 3 persons of significant control, namely: 40-46 Surbiton Road Limited can be found at Welbeck Street, W1G 9XB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Patrick L. has 1/2 or less of shares, over 1/2 to 3/4 of voting rights, Martin T. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

40-46 Surbiton Road Limited

18 April 2019

Address	60 Welbeck Street, London, W1G 9XB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	11855725
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Patrick L.

11 April 2018 - 18 April 2019

Nature of control:	50,01-75% voting rights 25-50% shares

Martin T.

11 April 2018 - 18 April 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Full accounts data made up to 2022-12-31 filed on: 15th, January 2024 \| accounts	Free Download (19 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 15th, January 2024 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 2023-05-30 filed on: 4th, July 2023 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2023-03-21 filed on: 21st, March 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 2023-03-14 director's details were changed filed on: 14th, March 2023 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 6th, February 2023 \| resolution	Free Download (27 pages)
(AP01) New director was appointed on 2023-01-31 filed on: 1st, February 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA United Kingdom to 60 Welbeck Street London W1G 9XB on 2023-02-01 filed on: 1st, February 2023 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2023-01-31 filed on: 1st, February 2023 \| officers	Free Download (1 page)
(MR01) Registration of charge 113036990001, created on 2023-01-31 filed on: 1st, February 2023 \| mortgage	Free Download (53 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 20th, December 2022 \| accounts	Free Download (19 pages)
(PSC05) Change to a person with significant control 2022-02-10 filed on: 24th, October 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-05-30 filed on: 14th, June 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-04-12 filed on: 12th, April 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA United Kingdom to 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA on 2022-02-11 filed on: 11th, February 2022 \| address	Free Download (1 page)
(AD01) Registered office address changed from Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ United Kingdom to 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA on 2022-02-10 filed on: 10th, February 2022 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2020-12-31 filed on: 2nd, December 2021 \| accounts	Free Download (20 pages)
(AA01) Previous accounting period extended from 2020-12-30 to 2020-12-31 filed on: 1st, December 2021 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: 2021-09-01 filed on: 1st, November 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-09-01 filed on: 2nd, September 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 3rd, July 2021 \| accounts	Free Download (19 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 26th, May 2021 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 25th, May 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-04-24 filed on: 19th, May 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER United Kingdom to Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ on 2021-01-21 filed on: 21st, January 2021 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 2021-01-20 filed on: 20th, January 2021 \| persons with significant control	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2019-12-31 to 2019-12-30 filed on: 23rd, December 2020 \| accounts	Free Download (1 page)
(CH01) On 2020-07-07 director's details were changed filed on: 29th, July 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-04-10 filed on: 10th, July 2020 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: 2020-03-31 filed on: 24th, June 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 8th, April 2020 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 2020-01-30 filed on: 24th, February 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 14 Berkeley Street London W1J 8DX England to Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER on 2020-02-24 filed on: 24th, February 2020 \| address	Free Download (1 page)
(AA01) Current accounting period shortened from 2019-04-30 to 2018-12-31 filed on: 7th, January 2020 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2019-04-18 filed on: 30th, April 2019 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2019-04-18 filed on: 30th, April 2019 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-04-18 filed on: 29th, April 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2019-04-18 filed on: 29th, April 2019 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 107 Bell Street London NW1 6TL United Kingdom to 14 Berkeley Street London W1J 8DX on 2019-04-29 filed on: 29th, April 2019 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2019-04-18 filed on: 29th, April 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2019-04-18 filed on: 29th, April 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-04-10 filed on: 15th, April 2019 \| confirmation statement	Free Download (3 pages)
(NEWINC) Incorporation filed on: 11th, April 2018 \| incorporation	Free Download (35 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Statement of Capital on 2018-04-11: 100.00 GBP capital

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