LEMONGRASS KITCHENS LIMITED
ESSEX

Hellopages » Essex » Basildon » CM12 0DU

Company number 04518467
Status Active
Incorporation Date 23 August 2002
Company Type Private Limited Company
Address UNIT 12, RADFORD CRESCENT, BILLERICAY, ESSEX, CM12 0DU
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 10 . The most likely internet sites of LEMONGRASS KITCHENS LIMITED are www.lemongrasskitchens.co.uk, and www.lemongrass-kitchens.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and three months. The distance to to Shenfield Rail Station is 3.6 miles; to Laindon Rail Station is 4.4 miles; to Basildon Rail Station is 4.7 miles; to Brentwood Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lemongrass Kitchens Limited is a Private Limited Company. The company registration number is 04518467. Lemongrass Kitchens Limited has been working since 23 August 2002. The present status of the company is Active. The registered address of Lemongrass Kitchens Limited is Unit 12 Radford Crescent Billericay Essex Cm12 0du. The company`s financial liabilities are £49.36k. It is £2.5k against last year. The cash in hand is £14.66k. It is £13.29k against last year. And the total assets are £899k, which is £66.55k against last year. LODGE, Michael is a Secretary of the company. ELLIS, Simon Kevin is a Director of the company. LITTLEFORD, Michael James is a Director of the company. LODGE, Michael is a Director of the company. Secretary ELLIS, Deborah Vivian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of kitchen furniture".


lemongrass kitchens Key Finiance

LIABILITIES £49.36k
+5%
CASH £14.66k
+969%
TOTAL ASSETS £899k
+7%
All Financial Figures

Current Directors

Secretary
LODGE, Michael
Appointed Date: 01 September 2008
Director
ELLIS, Simon Kevin
Appointed Date: 23 August 2002
68 years old
Director
LITTLEFORD, Michael James
Appointed Date: 01 September 2008
60 years old
Director
LODGE, Michael
Appointed Date: 01 September 2008
76 years old

Resigned Directors

Secretary
ELLIS, Deborah Vivian
Resigned: 01 September 2008
Appointed Date: 23 August 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 August 2002
Appointed Date: 23 August 2002

Persons With Significant Control

Mr Michael Lodge
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Kevin Ellis
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEMONGRASS KITCHENS LIMITED Events

10 Oct 2016
Confirmation statement made on 23 August 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 August 2015
01 Oct 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 10
29 May 2015
Total exemption small company accounts made up to 31 August 2014
15 Oct 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 10
...
... and 29 more events
24 Sep 2004
Return made up to 23/08/04; full list of members
25 Jun 2004
Accounts for a dormant company made up to 31 August 2003
05 Dec 2003
Return made up to 23/08/03; full list of members
23 Aug 2002
Secretary resigned
23 Aug 2002
Incorporation

LEMONGRASS KITCHENS LIMITED Charges

21 December 2011
All assets debenture
Delivered: 28 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
26 September 2008
Debenture
Delivered: 3 October 2008
Status: Satisfied on 5 September 2014
Persons entitled: Crown Wood Furniture Limited (In Administration)
Description: Fixed and floating charge over the undertaking and all…

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