About

Registered Number: 04875157
Date of Incorporation: 22/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 61 Harpsden Road, Henley On Thames, Oxfordshire, RG9 1ED

 

Founded in 2003, Lemonsole Ltd have registered office in Henley On Thames, Oxfordshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. The current directors of the company are Patton, Stephen Thomas, Patton, Tara Joanne, Patton, Stephen Thomas Lockhart.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATTON, Stephen Thomas 19 April 2017 - 1
PATTON, Tara Joanne 09 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
PATTON, Stephen Thomas Lockhart 09 September 2003 19 April 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Tara Joanne Patton/
1971-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Stephen Thomas Patton/
1974-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 23/05/2020 00:00:00?.ToLongDateString()
CS01 - N/A 05/05/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/05/2019 00:00:00?.ToLongDateString()
CS01 - N/A 08/05/2019 00:00:00?.ToLongDateString()
CS01 - N/A 30/05/2018 00:00:00?.ToLongDateString()
PSC07 - N/A 30/05/2018 00:00:00?.ToLongDateString()
PSC01 - N/A 30/05/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/05/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/04/2017 00:00:00?.ToLongDateString()
CS01 - N/A 24/04/2017 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 19/04/2017 00:00:00?.ToLongDateString()
AP01 - Appointment of director 19/04/2017 00:00:00?.ToLongDateString()
CS01 - N/A 20/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/05/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/08/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/05/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/05/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/08/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 20/05/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/12/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 31/08/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 31/08/2011 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 31/08/2011 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 10/08/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/05/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 17/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/05/2010 00:00:00?.ToLongDateString()
363a - Annual Return 11/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/04/2009 00:00:00?.ToLongDateString()
363a - Annual Return 09/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/12/2007 00:00:00?.ToLongDateString()
363a - Annual Return 18/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/01/2007 00:00:00?.ToLongDateString()
363a - Annual Return 31/08/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 31/08/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/06/2006 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 27/01/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 27/01/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 27/01/2006 00:00:00?.ToLongDateString()
363a - Annual Return 30/08/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/11/2004 00:00:00?.ToLongDateString()
363s - Annual Return 31/08/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 01/07/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/09/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 19/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 19/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 19/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 19/09/2003 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 09/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 22/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.