LEMONI ENTERPRISES UK LTD
| Status | ACTIVE |
| Company No. | 11197004 |
| Category | Private Limited Company |
| Incorporated | 09 Feb 2018 |
| Age | 6 years, 4 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
LEMONI ENTERPRISES UK LTD is an active private limited company with number 11197004. It was incorporated 6 years, 4 months, 24 days ago, on 09 February 2018. The company address is 167-169 Great Portland Street 167-169 Great Portland Street, London, W1W 5PF, England.
Company Fillings
Confirmation statement with updates
Date: 15 Feb 2024
Action Date: 08 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-08
Documents
Notification of a person with significant control
Date: 20 Nov 2023
Action Date: 06 Nov 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Petrica Dinca
Notification date: 2023-11-06
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 30 Sep 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Wilcox
Termination date: 2023-06-01
Documents
Cessation of a person with significant control
Date: 26 Sep 2023
Action Date: 01 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lemoni Holdings Ltd
Cessation date: 2023-09-01
Documents
Termination director company with name termination date
Date: 26 Sep 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ellisseos Vafiadis
Termination date: 2023-06-01
Documents
Appoint person director company with name date
Date: 26 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Petrica Dinca
Appointment date: 2023-09-01
Documents
Change account reference date company previous shortened
Date: 07 Mar 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2023-02-28
New date: 2022-12-31
Documents
Change to a person with significant control
Date: 07 Mar 2023
Action Date: 25 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-02-25
Psc name: Lemoni Holdings Ltd
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2023
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 20 Feb 2023
Action Date: 08 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-08
Documents
Change registered office address company with date old address new address
Date: 23 Jan 2023
Action Date: 23 Jan 2023
Category: Address
Type: AD01
Change date: 2023-01-23
Old address: 11-12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB United Kingdom
New address: 167-169 Great Portland Street 5th Floor London W1W 5PF
Documents
Confirmation statement with updates
Date: 19 Apr 2022
Action Date: 08 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-08
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with updates
Date: 21 May 2021
Action Date: 08 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-08
Documents
Accounts with accounts type dormant
Date: 11 Nov 2020
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Confirmation statement with updates
Date: 20 Aug 2020
Action Date: 08 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-08
Documents
Notification of a person with significant control
Date: 19 Aug 2020
Action Date: 01 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Lemoni Holdings Ltd
Notification date: 2020-01-01
Documents
Withdrawal of a person with significant control statement
Date: 19 Aug 2020
Action Date: 19 Aug 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-08-19
Documents
Change registered office address company with date old address new address
Date: 31 Jul 2020
Action Date: 31 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-31
Old address: Oaktree House Heol Y Parc Cefneithin Llanelli SA14 7DL United Kingdom
New address: 11-12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB
Documents
Accounts with accounts type dormant
Date: 30 Oct 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with updates
Date: 21 Feb 2019
Action Date: 08 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-08
Documents
Appoint person director company with name date
Date: 22 Nov 2018
Action Date: 22 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ellisseos Vafiadis
Appointment date: 2018-11-22
Documents
Termination director company with name termination date
Date: 21 Mar 2018
Action Date: 17 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Georgios Popov
Termination date: 2018-03-17
Documents
Termination director company with name termination date
Date: 14 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ulysses Vafiadis
Termination date: 2018-03-01
Documents
Termination director company with name termination date
Date: 14 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ulysses Vafiadis
Termination date: 2018-03-01
Documents
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