About

Registered Number: 05419377
Date of Incorporation: 08/04/2005 (20 years ago)
Company Status: Active
Registered Address: 20 Havelock Road, Hastings, East Sussex, TN34 1BP,

 

Lemonchase Ltd was founded on 08 April 2005 and are based in Hastings, East Sussex, it's status in the Companies House registry is set to "Active". This company has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEMON, Nicholas Steven 14 April 2005 23 July 2012 1

Filing History

Document Type Date
CS01 - N/A 20 April 2020
CH01 - Change of particulars for director 02 April 2020
PSC04 - N/A 02 April 2020
PSC04 - N/A 02 April 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 25 April 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 13 April 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 20 April 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 27 April 2016
CH01 - Change of particulars for director 27 April 2016
CH03 - Change of particulars for secretary 27 April 2016
AA - Annual Accounts 30 December 2015
AD01 - Change of registered office address 11 November 2015
MR01 - N/A 08 September 2015
RESOLUTIONS - N/A 20 May 2015
SH01 - Return of Allotment of shares 20 May 2015
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 10 May 2013
TM01 - Termination of appointment of director 26 February 2013
AA - Annual Accounts 03 December 2012
SH03 - Return of purchase of own shares 15 November 2012
TM01 - Termination of appointment of director 15 October 2012
AR01 - Annual Return 25 April 2012
CH01 - Change of particulars for director 24 April 2012
AA - Annual Accounts 13 January 2012
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 29 December 2010
AP01 - Appointment of director 22 November 2010
AR01 - Annual Return 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH03 - Change of particulars for secretary 07 May 2010
AA - Annual Accounts 15 January 2010
AD01 - Change of registered office address 11 January 2010
363a - Annual Return 27 May 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 16 April 2008
AA - Annual Accounts 28 August 2007
363a - Annual Return 23 April 2007
287 - Change in situation or address of Registered Office 23 April 2007
AA - Annual Accounts 01 September 2006
363a - Annual Return 11 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 May 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 26 May 2005
225 - Change of Accounting Reference Date 10 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 2005
287 - Change in situation or address of Registered Office 10 May 2005
288a - Notice of appointment of directors or secretaries 10 May 2005
288a - Notice of appointment of directors or secretaries 10 May 2005
288b - Notice of resignation of directors or secretaries 15 April 2005
288b - Notice of resignation of directors or secretaries 15 April 2005
NEWINC - New incorporation documents 08 April 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 August 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.