LISA LEMON LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 5XR

Company number 09677738
Status Active
Incorporation Date 9 July 2015
Company Type Private Limited Company
Address COUND & CO LLP, 1 PRINCES COURT, ROYAL WAY, LOUGHBOROUGH, LEICESTERSHIRE, UNITED KINGDOM, LE11 5XR
Home Country United Kingdom
Nature of Business 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divide 100 ordinary shares of £0.01 each and 34 a ordinary shares of £0.01 each be subdivied into 1000 ordinary shares of £0.001 each and 340 a ordinary shares of £0.001 each 11/11/2016 RES01 ‐ Resolution of alteration of Articles of Association ; Sub-division of shares on 11 November 2016; Statement of capital following an allotment of shares on 11 November 2016 GBP 1.49 . The most likely internet sites of LISA LEMON LIMITED are www.lisalemon.co.uk, and www.lisa-lemon.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Sileby Rail Station is 5.5 miles; to East Midlands Parkway Rail Station is 6.1 miles; to Syston Rail Station is 8.1 miles; to Leicester Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lisa Lemon Limited is a Private Limited Company. The company registration number is 09677738. Lisa Lemon Limited has been working since 09 July 2015. The present status of the company is Active. The registered address of Lisa Lemon Limited is Cound Co Llp 1 Princes Court Royal Way Loughborough Leicestershire United Kingdom Le11 5xr. The company`s financial liabilities are £0.92k. It is £0.92k against last year. And the total assets are £5.38k, which is £5.38k against last year. BISHOP, Richard Mark is a Director of the company. COOPER, Nichola Marie is a Director of the company. ROBERTSON, Lisa Ann is a Director of the company. The company operates in "Manufacture of luggage, handbags and the like, saddlery and harness".


lisa lemon Key Finiance

LIABILITIES £0.92k
CASH n/a
TOTAL ASSETS £5.38k
All Financial Figures

Current Directors

Director
BISHOP, Richard Mark
Appointed Date: 28 August 2015
57 years old
Director
COOPER, Nichola Marie
Appointed Date: 11 November 2016
43 years old
Director
ROBERTSON, Lisa Ann
Appointed Date: 09 July 2015
60 years old

Persons With Significant Control

Mrs Lisa Ann Robertson
Notified on: 7 July 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Richard Mark Bishop
Notified on: 7 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LISA LEMON LIMITED Events

05 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub divide 100 ordinary shares of £0.01 each and 34 a ordinary shares of £0.01 each be subdivied into 1000 ordinary shares of £0.001 each and 340 a ordinary shares of £0.001 each 11/11/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Dec 2016
Sub-division of shares on 11 November 2016
04 Dec 2016
Statement of capital following an allotment of shares on 11 November 2016
  • GBP 1.49
30 Nov 2016
Appointment of Mrs Nichola Marie Cooper as a director on 11 November 2016
26 Jul 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
...
... and 1 more events
11 Sep 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2015
Statement of capital following an allotment of shares on 28 August 2015
  • GBP 1.34
11 Sep 2015
Sub-division of shares on 28 August 2015
11 Sep 2015
Appointment of Richard Bishop as a director on 28 August 2015
09 Jul 2015
Incorporation
Statement of capital on 2015-07-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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