LEMON LAND (LARDEN ROAD) LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 7AD
Company number 04946117
Status Active
Incorporation Date 28 October 2003
Company Type Private Limited Company
Address KINGSTON SMITH, DEVONSHIRE HOUSE 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of LEMON LAND (LARDEN ROAD) LIMITED are www.lemonlandlardenroad.co.uk, and www.lemon-land-larden-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lemon Land Larden Road Limited is a Private Limited Company. The company registration number is 04946117. Lemon Land Larden Road Limited has been working since 28 October 2003. The present status of the company is Active. The registered address of Lemon Land Larden Road Limited is Kingston Smith Devonshire House 60 Goswell Road London Ec1m 7ad. . HALCO SECRETARIES LIMITED is a Secretary of the company. FLINTOFF, Paul Edmund is a Director of the company. PHILIPS, David Raymond is a Director of the company. Nominee Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HALCO SECRETARIES LIMITED
Appointed Date: 28 October 2003
Director
FLINTOFF, Paul Edmund
Appointed Date: 28 October 2003
64 years old
Director
PHILIPS, David Raymond
Appointed Date: 28 October 2003
62 years old

Resigned Directors

Nominee Director
HALCO MANAGEMENT LIMITED
Resigned: 28 October 2003
Appointed Date: 28 October 2003

Persons With Significant Control

Lemon Land Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEMON LAND (LARDEN ROAD) LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
07 Nov 2016
Confirmation statement made on 28 October 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 28 February 2015
28 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
05 Dec 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 33 more events
12 Nov 2003
New director appointed
12 Nov 2003
New director appointed
12 Nov 2003
Accounting reference date extended from 31/10/04 to 28/02/05
12 Nov 2003
Director resigned
28 Oct 2003
Incorporation

LEMON LAND (LARDEN ROAD) LIMITED Charges

21 July 2006
Legal charge
Delivered: 28 July 2006
Status: Outstanding
Persons entitled: Paddington Churches Housing Association Limited
Description: F/H property k/a land at warple way car park site, acton…
15 January 2004
Supplemental charge
Delivered: 23 January 2004
Status: Satisfied on 25 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property known as land and buildings on the west…
10 December 2003
Debenture
Delivered: 22 December 2003
Status: Satisfied on 25 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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