LEMON LAND LIMITED
LONDON CHARCO 678 LIMITED

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Company number 03345298
Status Active
Incorporation Date 4 April 1997
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 eighty-one events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 2 ; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of LEMON LAND LIMITED are www.lemonland.co.uk, and www.lemon-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten 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 Limited is a Private Limited Company. The company registration number is 03345298. Lemon Land Limited has been working since 04 April 1997. The present status of the company is Active. The registered address of Lemon Land 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: 04 April 1997
Director
FLINTOFF, Paul Edmund
Appointed Date: 03 July 1997
64 years old
Director
PHILIPS, David Raymond
Appointed Date: 03 July 1997
62 years old

Resigned Directors

Nominee Director
HALCO MANAGEMENT LIMITED
Resigned: 03 July 1997
Appointed Date: 04 April 1997

LEMON LAND LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
22 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
07 Dec 2015
Total exemption small company accounts made up to 28 February 2015
12 May 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
05 Dec 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 71 more events
08 Jul 1997
New director appointed
08 Jul 1997
New director appointed
08 Jul 1997
Director resigned
02 Jul 1997
Company name changed charco 678 LIMITED\certificate issued on 03/07/97
04 Apr 1997
Incorporation

LEMON LAND LIMITED Charges

8 October 2007
Share charge
Delivered: 24 October 2007
Status: Satisfied on 16 May 2012
Persons entitled: Bank of Scotland PLC
Description: The investments being the existing or future interest in…
4 June 2007
Charge over securities guarantee & indemnity
Delivered: 6 June 2007
Status: Satisfied on 13 June 2009
Persons entitled: Kaupthing Singer & Friedlander Limited
Description: 16,000 preference shares of £1.00 each and 990,000 ordinary…
25 May 2005
Share charge
Delivered: 7 June 2005
Status: Satisfied on 25 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Existing or future interest in 100 ordinary shares in the…
10 December 2003
Share charge
Delivered: 22 December 2003
Status: Satisfied on 25 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of fixed charge the investments including all rights…
3 September 2001
Charge over securities
Delivered: 12 September 2001
Status: Satisfied on 25 October 2008
Persons entitled: Singer & Friedlander Limited
Description: Two ordinary shares in lemon land (arbutus street) limited…
7 October 1999
Charge over cash deposits
Delivered: 15 October 1999
Status: Satisfied on 25 October 2008
Persons entitled: Singer & Friedlander Limited
Description: All monies standing to the credit of any accounts held by…
23 April 1999
Security assignment
Delivered: 29 April 1999
Status: Satisfied on 25 October 2008
Persons entitled: Singer & Friedlander Limited
Description: All right title and interest in a contract dated 21 april…
3 August 1998
Mortgage debenture
Delivered: 18 August 1998
Status: Satisfied on 5 December 2003
Persons entitled: Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…
3 August 1998
Charge over securities
Delivered: 6 August 1998
Status: Satisfied on 25 October 2008
Persons entitled: Singer & Friedlander Limited
Description: 990,000 ordinary shares and 16,600 preference shares in…
3 August 1998
Security assignment
Delivered: 6 August 1998
Status: Satisfied on 25 October 2008
Persons entitled: Singer & Friedlander Limited
Description: The full benefit right title and interest of the company in…
21 August 1997
Security assignment
Delivered: 28 August 1997
Status: Satisfied on 25 October 2008
Persons entitled: Singer & Friedlander Limited
Description: The full benefit right title and interest of the assignor…
4 July 1997
Legal charge
Delivered: 14 July 1997
Status: Satisfied on 25 October 2008
Persons entitled: Singer & Friedlander Limited
Description: Durigo house 12 tudor road and king edwards road l/b of…
4 July 1997
Floating charge
Delivered: 14 July 1997
Status: Satisfied on 5 December 2003
Persons entitled: Singer & Friedlander Limited
Description: And income present and future. Undertaking and all property…

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