This company is commonly known as New Lemon Grove Developments Limited. The company was founded 5 years ago and was given the registration number 12078393. The firm's registered office is in LONDON. You can find them at Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, . This company's SIC code is 41100 - Development of building projects.
Name | : | NEW LEMON GROVE DEVELOPMENTS LIMITED |
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Company Number | : | 12078393 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 July 2019 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, United Kingdom, W1J 6ER |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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60, Welbeck Street, London, England, W1G 9XB | Director | 31 January 2023 | Active |
60, Welbeck Street, London, England, W1G 9XB | Director | 01 September 2021 | Active |
Lansdowne House, Office 48 (Third Floor), 57 Berkeley Square, London, United Kingdom, W1J 6ER | Director | 01 July 2019 | Active |
Room 210 A, Second Floor, 85 Tottenham Court Road, London, United Kingdom, W1T 4TQ | Director | 30 January 2020 | Active |
40-46 Surbiton Road Limited | ||
Notified on | : | 01 July 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 60, Welbeck Street, London, England, W1G 9XB |
Nature of control | : |
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Date | Category | Description | |
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2024-01-15 | Accounts | Accounts with accounts type full. | Download |
2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-21 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-14 | Officers | Change person director company with change date. | Download |
2023-02-06 | Resolution | Resolution. | Download |
2023-02-01 | Officers | Termination director company with name termination date. | Download |
2023-02-01 | Officers | Appoint person director company with name date. | Download |
2023-02-01 | Address | Change registered office address company with date old address new address. | Download |
2023-02-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-12-20 | Accounts | Accounts with accounts type full. | Download |
2022-10-28 | Persons with significant control | Change to a person with significant control. | Download |
2022-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-14 | Address | Change registered office address company with date old address new address. | Download |
2022-01-19 | Capital | Capital allotment shares. | Download |
2022-01-18 | Resolution | Resolution. | Download |
2022-01-18 | Incorporation | Memorandum articles. | Download |
2021-11-23 | Accounts | Accounts with accounts type full. | Download |
2021-11-03 | Officers | Termination director company with name termination date. | Download |
2021-09-06 | Officers | Appoint person director company with name date. | Download |
2021-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-21 | Address | Change registered office address company with date old address new address. | Download |
2021-01-20 | Persons with significant control | Change to a person with significant control. | Download |
2020-07-29 | Officers | Change person director company with change date. | Download |
2020-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
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