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

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New Lemon Grove Developments Limited (Companies House Registration Number 12078393) is a private limited company founded on 2019-07-01 originating in England. This enterprise was registered at 60 Welbeck Street, London W1G 9XB. New Lemon Grove Developments Limited is operating under Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate", Standard Industrial Classification: 41100 - "development of building projects".

Company details

Name	New Lemon Grove Developments Limited
Number	12078393
Date of Incorporation:	Mon, 1st Jul 2019
End of financial year:	31 December
Address:	60 Welbeck Street, London, W1G 9XB
SIC code:	68209 - Other letting and operating of own or leased real estate 41100 - Development of building projects

Moving on 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 official register indexes 1 person of significant control - 40-46 Surbiton Road Limited, a business that can be reached at Welbeck Street, Mayfair, W1G 9XB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

40-46 Surbiton Road Limited

1 July 2019

Address	60 Welbeck Street, Mayfair, London, W1G 9XB, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11855725
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 15th, January 2024 \| accounts	Free Download (23 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 15th, January 2024 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates 30th May 2023 filed on: 12th, June 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 12th June 2023 filed on: 12th, June 2023 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 21st March 2023 filed on: 21st, March 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 14th March 2023 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 31st January 2023 filed on: 1st, February 2023 \| officers	Free Download (2 pages)
(MR01) Registration of charge 120783930001, created on 31st January 2023 filed on: 1st, February 2023 \| mortgage	Free Download (53 pages)
(AD01) Address change date: 1st February 2023. New Address: 60 Welbeck Street London W1G 9XB. Previous address: 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA United Kingdom filed on: 1st, February 2023 \| address	Free Download (1 page)
(TM01) 31st January 2023 - the day director's appointment was terminated filed on: 1st, February 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2021 filed on: 20th, December 2022 \| accounts	Free Download (24 pages)
(PSC05) Change to a person with significant control 1st September 2022 filed on: 28th, October 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 30th May 2022 filed on: 16th, June 2022 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: 14th February 2022. New Address: 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA. Previous address: Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ United Kingdom filed on: 14th, February 2022 \| address	Free Download (1 page)
(SH01) Statement of Capital on 31st December 2021: 8360790.05 GBP filed on: 19th, January 2022 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 18th, January 2022 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 18th, January 2022 \| incorporation	Free Download (16 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 23rd, November 2021 \| accounts	Free Download (24 pages)
(TM01) 1st September 2021 - the day director's appointment was terminated filed on: 3rd, November 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st September 2021 filed on: 6th, September 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 30th June 2021 filed on: 30th, July 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 21st January 2021. New Address: Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ. Previous address: Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER United Kingdom filed on: 21st, January 2021 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 20th January 2021 filed on: 20th, January 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 7th July 2020 director's details were changed filed on: 29th, July 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 30th June 2020 filed on: 9th, July 2020 \| confirmation statement	Free Download (5 pages)
(TM01) 31st March 2020 - the day director's appointment was terminated filed on: 24th, June 2020 \| officers	Free Download (1 page)
(AD01) Address change date: 24th February 2020. New Address: Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER. Previous address: 14 Berkeley Street Mayfair London W1J 8DX United Kingdom filed on: 24th, February 2020 \| address	Free Download (1 page)
(AP01) New director was appointed on 30th January 2020 filed on: 12th, February 2020 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 31st July 2020 to 31st December 2020 filed on: 2nd, August 2019 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 1st, July 2019 \| incorporation	Free Download (38 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Statement of Capital on 1st July 2019: 1.00 GBP capital

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