| Company Name | Lemonaise Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05611418 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2005(18 years, 5 months ago) |
| Dissolution Date | 27 October 2020 (3 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Samuel Lewis Thomas |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2005(same day as company formation) |
| Role | Web Designer |
| Country of Residence | England |
| Correspondence Address | 16 Windsor Road Prestwich Manchester M25 0DZ |
| Secretary Name | Dr Selina McHarg |
|---|---|
| Status | Closed |
| Appointed | 21 April 2016(10 years, 5 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 27 October 2020) |
| Role | Company Director |
| Correspondence Address | 16 Windsor Road Prestwich Manchester M25 0DZ |
| Secretary Name | Sarah Louise Millington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Ranelagh Road Pendlebury Swinton Manchester M27 4HG |
| Director Name | Contractor (UK) Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2005(same day as company formation) |
| Correspondence Address | 1 Northumberland Avenue Trafalgar Square London WC2N 5BW |
| Secretary Name | Contractor (UK) Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2005(same day as company formation) |
| Correspondence Address | 1 Northumberland Avenue Trafalgar Square London WC2N 5BW |
Contact
| Website | www.lemonaise.com |
|---|---|
| Email address | [email protected] |
| Telephone | 07 974223431 |
| Telephone region | Mobile |
Location
| Registered Address | 16 Windsor Road Prestwich Manchester M25 0DZ |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Sedgley |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Samuel Thomas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7 |
| Cash | £575 |
| Current Liabilities | £4,865 |
Accounts
| Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 8 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
|---|---|
| 1 March 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 7 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 25 April 2016 | Termination of appointment of Sarah Louise Millington as a secretary on 21 April 2016 (1 page) |
| 25 April 2016 | Appointment of Dr Selina Mcharg as a secretary on 21 April 2016 (2 pages) |
| 21 April 2016 | Registered office address changed from 5 Ranelagh Road, Pendlebury Swinton Manchester M27 4HG to 18 Wirksmoor Road New Mills High Peak Derbyshire SK22 3HU on 21 April 2016 (1 page) |
| 21 April 2016 | Director's details changed for Samuel Lewis Thomas on 21 April 2016 (2 pages) |
| 10 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 1 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 8 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 8 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 11 March 2013 | Total exemption full accounts made up to 30 November 2012 (10 pages) |
| 19 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 24 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 24 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 24 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 24 November 2009 | Director's details changed for Samuel Lewis Thomas on 2 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Samuel Lewis Thomas on 2 October 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 6 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 9 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 6 March 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 16 November 2006 | Return made up to 03/11/06; full list of members (2 pages) |
| 3 November 2005 | New secretary appointed (1 page) |
| 3 November 2005 | New director appointed (1 page) |
| 3 November 2005 | Secretary resigned (1 page) |
| 3 November 2005 | Director resigned (1 page) |
| 3 November 2005 | Incorporation (13 pages) |