THE LEMONADE FACTORY LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE27 9NT

Company number 03619259
Status Active
Incorporation Date 20 August 1998
Company Type Private Limited Company
Address STUDIO 16 10 WINDSOR GROVE, WEST NORWOOD, LONDON, SE27 9NT
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption full accounts made up to 31 January 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of THE LEMONADE FACTORY LIMITED are www.thelemonadefactory.co.uk, and www.the-lemonade-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Barbican Rail Station is 6.2 miles; to Bickley Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Lemonade Factory Limited is a Private Limited Company. The company registration number is 03619259. The Lemonade Factory Limited has been working since 20 August 1998. The present status of the company is Active. The registered address of The Lemonade Factory Limited is Studio 16 10 Windsor Grove West Norwood London Se27 9nt. The company`s financial liabilities are £59.86k. It is £32.44k against last year. And the total assets are £70.83k, which is £-38k against last year. GRIFFIN, Martin John is a Secretary of the company. GRIFFIN, Louise is a Director of the company. GRIFFIN, Martin John is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director HEATHCOCK, Katerina Margaret has been resigned. Director HEATHCOCK, Patrick Damian has been resigned. Director TAYLOR, John James has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Portrait photographic activities".


the lemonade factory Key Finiance

LIABILITIES £59.86k
+118%
CASH n/a
TOTAL ASSETS £70.83k
-35%
All Financial Figures

Current Directors

Secretary
GRIFFIN, Martin John
Appointed Date: 20 August 1998
Director
GRIFFIN, Louise
Appointed Date: 31 August 2008
55 years old
Director
GRIFFIN, Martin John
Appointed Date: 20 August 1998
56 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 20 August 1998
Appointed Date: 20 August 1998
Director
HEATHCOCK, Katerina Margaret
Resigned: 14 November 2002
Appointed Date: 20 August 1998
60 years old
Director
HEATHCOCK, Patrick Damian
Resigned: 14 November 2002
Appointed Date: 20 August 1998
64 years old
Director
TAYLOR, John James
Resigned: 31 August 2008
Appointed Date: 01 June 1999
56 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 20 August 1998
Appointed Date: 20 August 1998

Persons With Significant Control

Mr Martin John Griffin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Louise Griffin
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE LEMONADE FACTORY LIMITED Events

13 Oct 2016
Total exemption full accounts made up to 31 January 2016
23 Sep 2016
Confirmation statement made on 20 August 2016 with updates
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
21 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
03 Aug 2015
Registered office address changed from 274-276 Queenstown Road London SW8 4LP to Studio 16 10 Windsor Grove West Norwood London SE27 9NT on 3 August 2015
...
... and 50 more events
11 Nov 1998
New secretary appointed;new director appointed
22 Oct 1998
Registered office changed on 22/10/98 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
22 Oct 1998
Secretary resigned
22 Oct 1998
Director resigned
20 Aug 1998
Incorporation

THE LEMONADE FACTORY LIMITED Charges

29 May 2015
Charge code 0361 9259 0002
Delivered: 2 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 16 windsor centre advance road west norwood…
29 November 2004
Debenture
Delivered: 2 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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