LEMON WORLDWIDE LIMITED
| Status | LIQUIDATION |
| Company No. | 09591097 |
| Category | Private Limited Company |
| Incorporated | 14 May 2015 |
| Age | 8 years, 11 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
LEMON WORLDWIDE LIMITED is an liquidation private limited company with number 09591097. It was incorporated 8 years, 11 months, 29 days ago, on 14 May 2015. The company address is Jupiter House, Warley Hill Business Park Jupiter House, Warley Hill Business Park, Brentwood, CM13 3BE, Essex.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 01 May 2024
Action Date: 21 Feb 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2024-02-21
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 01 May 2023
Action Date: 21 Feb 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-02-21
Documents
Liquidation voluntary statement of affairs
Date: 12 Mar 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 12 Mar 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 12 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 07 Mar 2022
Action Date: 07 Mar 2022
Category: Address
Type: AD01
Old address: Unit 6 Langford Hall Witham Road Maldon Essex CM9 4st England
New address: Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE
Change date: 2022-03-07
Documents
Termination secretary company with name termination date
Date: 16 Feb 2022
Action Date: 16 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-02-16
Officer name: Lumina Prime 8 Limited
Documents
Confirmation statement with updates
Date: 04 Jun 2021
Action Date: 26 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-26
Documents
Accounts with accounts type total exemption full
Date: 01 Dec 2020
Action Date: 30 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-30
Documents
Change to a person with significant control
Date: 24 Sep 2020
Action Date: 06 Apr 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Sean Edward Harrison Nutley
Change date: 2017-04-06
Documents
Change person director company with change date
Date: 23 Sep 2020
Action Date: 14 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-14
Officer name: Mr Sean Edward Harrison Nutley
Documents
Change corporate secretary company with change date
Date: 23 Sep 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Lumina Prime 8 Limited
Change date: 2020-07-31
Documents
Change registered office address company with date old address new address
Date: 28 Aug 2020
Action Date: 28 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-28
New address: Unit 6 Langford Hall Witham Road Maldon Essex CM9 4st
Old address: Unit 6 Witham Road Landford Hall Maldon CM9 4st England
Documents
Change registered office address company with date old address new address
Date: 25 Aug 2020
Action Date: 25 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-25
Old address: Unit 6, Leigh Industrial Estate the Causeway Heybridge Maldon Essex CM9 4LJ England
New address: Unit 6 Witham Road Landford Hall Maldon CM9 4st
Documents
Mortgage satisfy charge full
Date: 02 Jul 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095910970001
Documents
Change person director company with change date
Date: 01 Jul 2020
Action Date: 29 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sean Edward Harrison Nutley
Change date: 2020-06-29
Documents
Change to a person with significant control
Date: 01 Jul 2020
Action Date: 29 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-06-29
Psc name: Mr Sean Edward Harrison Nutley
Documents
Accounts with accounts type total exemption full
Date: 27 May 2020
Action Date: 30 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-30
Documents
Confirmation statement with updates
Date: 26 May 2020
Action Date: 26 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-26
Documents
Change account reference date company previous shortened
Date: 27 Feb 2020
Action Date: 30 May 2019
Category: Accounts
Type: AA01
Made up date: 2019-05-31
New date: 2019-05-30
Documents
Capital allotment shares
Date: 12 Feb 2020
Action Date: 21 Dec 2019
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2019-12-21
Documents
Capital variation of rights attached to shares
Date: 12 Feb 2020
Category: Capital
Type: SH10
Documents
Resolution
Date: 12 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 04 Dec 2019
Action Date: 29 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-29
Officer name: Mr Sean Edward Harrison Nutley
Documents
Change to a person with significant control
Date: 04 Dec 2019
Action Date: 29 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Sean Edward Harrison Nutley
Change date: 2019-10-29
Documents
Confirmation statement with updates
Date: 06 Nov 2019
Action Date: 06 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-06
Documents
Confirmation statement with updates
Date: 20 May 2019
Action Date: 14 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-14
Documents
Accounts with accounts type total exemption full
Date: 26 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Termination director company with name termination date
Date: 16 Oct 2018
Action Date: 30 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-30
Officer name: Jeremy Charles Reeve
Documents
Confirmation statement with updates
Date: 22 May 2018
Action Date: 14 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-14
Documents
Resolution
Date: 25 Apr 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 25 Apr 2018
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type total exemption full
Date: 20 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Change to a person with significant control
Date: 07 Dec 2017
Action Date: 30 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Sean Edward Harrison Nutley
Change date: 2017-09-30
Documents
Change person director company with change date
Date: 06 Dec 2017
Action Date: 30 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-30
Officer name: Mr Jeremy Charles Reeve
Documents
Change person director company with change date
Date: 06 Dec 2017
Action Date: 30 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jeremy Charles Reeve
Change date: 2017-09-30
Documents
Change person director company with change date
Date: 06 Dec 2017
Action Date: 30 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sean Edward Harrison Nutley
Change date: 2017-09-30
Documents
Change to a person with significant control
Date: 06 Dec 2017
Action Date: 30 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Sean Edward Harrison Nutley
Change date: 2017-09-30
Documents
Change person director company with change date
Date: 06 Dec 2017
Action Date: 30 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sean Edward Harrison Nutley
Change date: 2017-09-30
Documents
Change corporate director company with change date
Date: 20 Oct 2017
Action Date: 30 Sep 2017
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Lumina Prime 8 Limited
Change date: 2017-09-30
Documents
Change corporate secretary company with change date
Date: 20 Oct 2017
Action Date: 30 Sep 2017
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Lumina Prime 8 Limited
Change date: 2017-09-30
Documents
Change registered office address company with date old address new address
Date: 18 Oct 2017
Action Date: 18 Oct 2017
Category: Address
Type: AD01
New address: Unit 6, Leigh Industrial Estate the Causeway Heybridge Maldon Essex CM9 4LJ
Old address: Unit 1E, the Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER England
Change date: 2017-10-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Jun 2017
Action Date: 12 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-06-12
Charge number: 095910970001
Documents
Confirmation statement with updates
Date: 08 Jun 2017
Action Date: 14 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-14
Documents
Termination director company with name termination date
Date: 16 Feb 2017
Action Date: 15 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kieran Leslie Moon
Termination date: 2017-02-15
Documents
Appoint person director company with name date
Date: 12 Jan 2017
Action Date: 09 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-09
Officer name: Mr Jeremy Charles Reeve
Documents
Change corporate secretary company with change date
Date: 25 Nov 2016
Action Date: 24 Nov 2016
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Lumina Prime 8 Limited
Change date: 2016-11-24
Documents
Change person director company with change date
Date: 25 Nov 2016
Action Date: 25 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kieran Leslie Moon
Change date: 2016-11-25
Documents
Change registered office address company with date old address new address
Date: 25 Nov 2016
Action Date: 25 Nov 2016
Category: Address
Type: AD01
New address: Unit 1E, the Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER
Old address: Unit 16 Graylands Estate Langhurst Wood Road Horsham West Sussex RH12 4QD England
Change date: 2016-11-25
Documents
Accounts with accounts type total exemption small
Date: 07 Oct 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Second filing of annual return with made up date
Date: 19 Aug 2016
Action Date: 14 May 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2016-05-14
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2016
Action Date: 14 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-14
Documents
Capital allotment shares
Date: 09 Jun 2016
Action Date: 03 May 2016
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2016-05-03
Documents
Appoint person director company with name date
Date: 12 May 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kieran Leslie Moon
Appointment date: 2016-04-01
Documents
Termination director company with name termination date
Date: 12 May 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-01
Officer name: Lumina Prime 8 Limited
Documents
Termination director company with name termination date
Date: 12 May 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-01
Officer name: Jason Michael Marshall
Documents
Termination director company with name termination date
Date: 20 Oct 2015
Action Date: 17 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steve Ashley Gibson
Termination date: 2015-06-17
Documents
Certificate change of name company
Date: 03 Sep 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed gibson supplies LTD\certificate issued on 03/09/15
Documents
Change registered office address company with date old address new address
Date: 28 Aug 2015
Action Date: 28 Aug 2015
Category: Address
Type: AD01
Old address: , 34-40 High Street Wanstead, London, E11 2RJ, United Kingdom
Change date: 2015-08-28
New address: Unit 16 Graylands Estate Langhurst Wood Road Horsham West Sussex RH12 4QD
Documents
Appoint corporate secretary company with name date
Date: 28 Aug 2015
Action Date: 17 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2015-08-17
Officer name: Lumina Prime 8 Limited
Documents
Change corporate director company with change date
Date: 28 Aug 2015
Action Date: 17 Aug 2015
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Lumina Prime 8 Limited
Change date: 2015-08-17
Documents
Appoint person director company with name date
Date: 14 Aug 2015
Action Date: 17 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Michael Marshall
Appointment date: 2015-06-17
Documents
Appoint person director company with name date
Date: 14 Aug 2015
Action Date: 17 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steve Ashley Gibson
Appointment date: 2015-06-17
Documents
Appoint corporate director company with name date
Date: 19 Jul 2015
Action Date: 17 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Lumina Prime 8 Limited
Appointment date: 2015-06-17
Documents
Termination director company with name termination date
Date: 19 Jul 2015
Action Date: 17 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kieran Leslie Moon
Termination date: 2015-06-17
Documents
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