LEMONBERG LIMITED
BELFAST


Company number NI041310
Status Active
Incorporation Date 9 August 2001
Company Type Private Limited Company
Address 1 CORRY PLACE, BELFAST HARBOUR ESTATE, BELFAST, BT3 9AH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 50,000 . The most likely internet sites of LEMONBERG LIMITED are www.lemonberg.co.uk, and www.lemonberg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Lemonberg Limited is a Private Limited Company. The company registration number is NI041310. Lemonberg Limited has been working since 09 August 2001. The present status of the company is Active. The registered address of Lemonberg Limited is 1 Corry Place Belfast Harbour Estate Belfast Bt3 9ah. . YOURSTON, Rab is a Secretary of the company. CLARKE, David Nigel is a Director of the company. Secretary CAMPBELL, Kevin has been resigned. Secretary MULDOON, Gerard has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director HENDERSON, Brian Lindsay has been resigned. Director KANE, Dorothy May has been resigned. Director MACLARAN, Michael Walter Savage has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
YOURSTON, Rab
Appointed Date: 05 June 2008
Director
CLARKE, David Nigel
Appointed Date: 25 May 2004
64 years old

Resigned Directors

Secretary
CAMPBELL, Kevin
Resigned: 21 February 2008
Appointed Date: 09 August 2001
Secretary
MULDOON, Gerard
Resigned: 05 June 2008
Appointed Date: 21 February 2008
Director
HARRISON, Malcolm Joseph
Resigned: 11 September 2001
Appointed Date: 09 August 2001
51 years old
Director
HENDERSON, Brian Lindsay
Resigned: 25 May 2004
Appointed Date: 11 September 2001
73 years old
Director
KANE, Dorothy May
Resigned: 11 September 2001
Appointed Date: 09 August 2001
89 years old
Director
MACLARAN, Michael Walter Savage
Resigned: 10 June 2004
Appointed Date: 11 September 2001
77 years old

Persons With Significant Control

Heyn Hs Ltd
Notified on: 2 August 2016
Nature of control: Ownership of shares – 75% or more

LEMONBERG LIMITED Events

18 Aug 2016
Confirmation statement made on 9 August 2016 with updates
01 Jun 2016
Accounts for a small company made up to 30 September 2015
14 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 50,000
19 Feb 2015
Accounts for a dormant company made up to 30 September 2014
12 Aug 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 50,000
...
... and 59 more events
11 Aug 2001
Incorporation
09 Aug 2001
Memorandum
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09 Aug 2001
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Aug 2001
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Aug 2001
Decln complnce reg new co
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LEMONBERG LIMITED Charges

25 May 2004
Mortgage or charge
Delivered: 1 June 2004
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies - floating charge the undertaking of the company…
25 May 2004
Mortgage or charge
Delivered: 1 June 2004
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Charge over all book debts all book debts and other now and…

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