About

Registered Number: 06067828
Date of Incorporation: 25/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Manor House, Manor Road, Burnham-On-Sea, TA8 2AS,

 

Established in 2007, Lemonstone Ltd have registered office in Burnham-On-Sea, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. This organisation has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Andrew Woods/
1966-09
Individual person with significant control British/
England
  • Has significant influence or control
Mr Philip Raymond Reddish/
1964-04
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 01 February 2019
CS01 - N/A 29 January 2019
AD01 - Change of registered office address 11 October 2018
AD01 - Change of registered office address 23 September 2018
AA - Annual Accounts 10 June 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 05 September 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 23 October 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 24 October 2013
AD01 - Change of registered office address 25 September 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 18 February 2011
AA - Annual Accounts 02 November 2010
SH06 - Notice of cancellation of shares 13 May 2010
TM01 - Termination of appointment of director 06 May 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 December 2009
AA - Annual Accounts 17 November 2009
363a - Annual Return 10 February 2009
225 - Change of Accounting Reference Date 06 January 2009
AA - Annual Accounts 09 July 2008
395 - Particulars of a mortgage or charge 01 February 2008
363a - Annual Return 29 January 2008
RESOLUTIONS - N/A 25 October 2007
RESOLUTIONS - N/A 25 October 2007
288a - Notice of appointment of directors or secretaries 25 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 2007
123 - Notice of increase in nominal capital 25 October 2007
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 January 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.