LEMONPATH LIMITED
LEICESTER

Hellopages » Leicestershire » Charnwood » LE7 1PD

Company number 05667249
Status Active
Incorporation Date 5 January 2006
Company Type Private Limited Company
Address UNIT 1B, WANLIP ROAD SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Registration of charge 056672490002, created on 20 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LEMONPATH LIMITED are www.lemonpath.co.uk, and www.lemonpath.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Lemonpath Limited is a Private Limited Company. The company registration number is 05667249. Lemonpath Limited has been working since 05 January 2006. The present status of the company is Active. The registered address of Lemonpath Limited is Unit 1b Wanlip Road Syston Leicester Leicestershire Le7 1pd. . RAYNS, Adele Margaret is a Secretary of the company. ANTLIFF, Christopher John is a Director of the company. HIGGINSON, Kevin Mark is a Director of the company. WARD, Peter Jonathan is a Director of the company. Secretary WRIGHT, Sianne Elizabeth has been resigned. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
RAYNS, Adele Margaret
Appointed Date: 01 April 2011
Director
ANTLIFF, Christopher John
Appointed Date: 05 January 2006
53 years old
Director
HIGGINSON, Kevin Mark
Appointed Date: 15 June 2016
66 years old
Director
WARD, Peter Jonathan
Appointed Date: 15 June 2016
71 years old

Resigned Directors

Secretary
WRIGHT, Sianne Elizabeth
Resigned: 29 September 2009
Appointed Date: 05 January 2006
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 05 January 2006
Appointed Date: 05 January 2006
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 05 January 2006
Appointed Date: 05 January 2006

Persons With Significant Control

Mr Kevin Mark Higginson
Notified on: 15 June 2016
66 years old
Nature of control: Has significant influence or control
Mr Peter Jonathan Ward
Notified on: 15 June 2016
71 years old
Nature of control: Has significant influence or control
Mr Christopher John Antliff
Notified on: 15 June 2016
53 years old
Nature of control: Has significant influence or control

LEMONPATH LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
29 Sep 2016
Registration of charge 056672490002, created on 20 September 2016
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Appointment of Kevin Mark Higginson as a director on 15 June 2016
15 Jul 2016
Appointment of Mr Peter Jonathan Ward as a director on 15 June 2016
...
... and 29 more events
16 Jun 2006
Ad 05/01/06--------- £ si 99@1=99 £ ic 1/100
20 Mar 2006
Registered office changed on 20/03/06 from: 20 station road radyr cardiff CF15 8AA
07 Feb 2006
Director resigned
07 Feb 2006
Secretary resigned
05 Jan 2006
Incorporation

LEMONPATH LIMITED Charges

20 September 2016
Charge code 0566 7249 0002
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
14 December 2009
Debenture
Delivered: 15 December 2009
Status: Satisfied on 14 June 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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