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GREEN LEMON COMPANY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Green Lemon Company Ltd. The company was founded 17 years ago and was given the registration number 05951339. The firm's registered office is in HAYWARDS HEATH. You can find them at 4 Heath Square, Boltro Rd, Haywards Heath, West Sussex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:GREEN LEMON COMPANY LTD
Company Number:05951339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:4 Heath Square, Boltro Rd, Haywards Heath, West Sussex, United Kingdom, RH16 1BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Glasshouse Studios, Fryern Court Road, Burgate, Fordingbridge, England, SP6 1QX

Director01 July 2022Active
4 Glasshouse Studios, Fryern Court Road, Burgate, Fordingbridge, England, SP6 1QX

Director26 March 2008Active
3rd Floor, 21 Perrymount Road, Haywards Heath, United Kingdom, RH16 3TP

Director04 December 2009Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary29 September 2006Active
30, New Road, Brighton, BN1 1BN

Director02 April 2015Active
4 Heath Square, Boltro Rd, Haywards Heath, United Kingdom, RH16 1BL

Director14 March 2017Active
4 Heath Square, Boltro Rd, Haywards Heath, United Kingdom, RH16 1BL

Director02 April 2015Active
Flat 14, 13 Eaton Gardens, Hove, BN3 3TN

Director29 September 2006Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director29 September 2006Active

People with Significant Control

Mr Lloyd William Thompsett
Notified on:10 March 2022
Status:Active
Date of birth:December 1954
Nationality:English
Country of residence:England
Address:3rd Floor, 21 Perrymount Road, Haywards Heath, England, RH16 3TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Matthew George Thompsett
Notified on:10 March 2022
Status:Active
Date of birth:July 1958
Nationality:English
Country of residence:England
Address:3rd Floor, 21 Perrymount Road, Haywards Heath, England, RH16 3TP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-09-28Confirmation statement

Confirmation statement with updates.

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2023-05-10Address

Change registered office address company with date old address new address.

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2023-01-23Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with updates.

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2022-10-03Officers

Appoint person director company with name date.

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2022-10-03Officers

Change person director company with change date.

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2022-10-03Officers

Change person director company with change date.

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2022-07-22Resolution

Resolution.

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2022-07-19Capital

Capital allotment shares.

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2022-07-06Resolution

Resolution.

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2022-07-06Persons with significant control

Change to a person with significant control.

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2022-07-06Officers

Change person director company with change date.

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2022-07-06Persons with significant control

Change to a person with significant control.

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2022-07-06Officers

Change person director company with change date.

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2022-07-06Address

Change registered office address company with date old address new address.

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2022-06-28Resolution

Resolution.

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2022-05-09Resolution

Resolution.

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2022-05-09Incorporation

Memorandum articles.

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2022-05-04Capital

Capital alter shares subdivision.

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2022-05-04Capital

Capital alter shares subdivision.

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2022-05-04Capital

Capital alter shares subdivision.

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2022-03-11Persons with significant control

Notification of a person with significant control.

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2022-03-10Persons with significant control

Withdrawal of a person with significant control statement.

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2022-03-10Persons with significant control

Notification of a person with significant control.

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