About

Registered Number: 06045786
Date of Incorporation: 09/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Office 3 Protran House, Boundary Road, Black Rock, Brighton, East Sussex, BN2 5TJ

 

Established in 2007, The Big Lemon C.I.C are based in East Sussex, it's status in the Companies House registry is set to "Active". The companies directors are Druitt, Thomas Aaron, Harrison, Frederick John, Tanner, Ron Surridge, Druitt, Thomas, Paskins, Susan Margaret, Ashby, Martin, Brooks, Neil, Mookerjee, Mitali Julia, Morgan, Neil, Parkin, Alexis Michael, Simpson, Graeme Thomas.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISON, Frederick John 01 May 2010 - 1
TANNER, Ron Surridge 29 July 2018 - 1
ASHBY, Martin 20 March 2016 14 February 2018 1
BROOKS, Neil 21 December 2013 29 July 2018 1
MOOKERJEE, Mitali Julia 20 March 2016 29 September 2019 1
MORGAN, Neil 01 May 2010 07 February 2016 1
PARKIN, Alexis Michael 01 May 2010 13 December 2012 1
SIMPSON, Graeme Thomas 09 January 2007 26 September 2014 1
Secretary Name Appointed Resigned Total Appointments
DRUITT, Thomas Aaron 01 October 2009 - 1
DRUITT, Thomas 08 January 2009 05 May 2009 1
PASKINS, Susan Margaret 05 May 2009 01 October 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Thomas Aaron Christopher Druitt/
1978-05
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 18 October 2019
TM01 - Termination of appointment of director 09 October 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 17 September 2018
AP01 - Appointment of director 01 August 2018
TM01 - Termination of appointment of director 01 August 2018
TM01 - Termination of appointment of director 21 February 2018
CS01 - N/A 22 January 2018
MR04 - N/A 09 March 2017
AA - Annual Accounts 02 March 2017
TM01 - Termination of appointment of director 07 February 2017
CS01 - N/A 19 January 2017
SH01 - Return of Allotment of shares 26 April 2016
AP01 - Appointment of director 13 April 2016
AP01 - Appointment of director 12 April 2016
AA - Annual Accounts 04 March 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 02 February 2015
TM01 - Termination of appointment of director 02 February 2015
AA - Annual Accounts 21 July 2014
AR01 - Annual Return 02 February 2014
AP01 - Appointment of director 02 February 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 08 February 2013
TM01 - Termination of appointment of director 08 February 2013
AA - Annual Accounts 15 October 2012
CH03 - Change of particulars for secretary 12 September 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 07 November 2011
MG01 - Particulars of a mortgage or charge 08 July 2011
AR01 - Annual Return 26 January 2011
AP01 - Appointment of director 26 January 2011
AP01 - Appointment of director 26 January 2011
AP01 - Appointment of director 26 January 2011
AA - Annual Accounts 05 October 2010
SH01 - Return of Allotment of shares 09 February 2010
SH01 - Return of Allotment of shares 09 February 2010
SH01 - Return of Allotment of shares 09 February 2010
AR01 - Annual Return 09 February 2010
TM02 - Termination of appointment of secretary 09 February 2010
AP03 - Appointment of secretary 09 February 2010
CH01 - Change of particulars for director 09 February 2010
AA - Annual Accounts 05 November 2009
288b - Notice of resignation of directors or secretaries 18 May 2009
288a - Notice of appointment of directors or secretaries 18 May 2009
363a - Annual Return 17 February 2009
288c - Notice of change of directors or secretaries or in their particulars 17 February 2009
288a - Notice of appointment of directors or secretaries 17 February 2009
288c - Notice of change of directors or secretaries or in their particulars 17 February 2009
288b - Notice of resignation of directors or secretaries 17 February 2009
AA - Annual Accounts 13 February 2009
225 - Change of Accounting Reference Date 29 October 2008
363a - Annual Return 07 February 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 February 2008
353 - Register of members 07 February 2008
287 - Change in situation or address of Registered Office 07 February 2008
287 - Change in situation or address of Registered Office 06 February 2008
CICINC - N/A 09 January 2007

Mortgages & Charges

Description Date Status Charge by
Counterpart lease 04 July 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.