LEMACROWN LIMITED

Overview

Company Name	LEMACROWN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01462555
Jurisdiction	England/Wales
Date of Creation	Nov 22, 1979
Date of Cessation	Aug 08, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LEMACROWN LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LEMACROWN LIMITED located?

Registered Office Address	Warwick House PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough Hampshire
Undeliverable Registered Office Address	No

What were the previous names of LEMACROWN LIMITED?

Previous Company Names
Company Name	From	Until
ARLINGTON RETAIL DEVELOPMENTS LIMITED	Jan 18, 1988	Jan 18, 1988
ARLINGTON PROPERTY DEVELOPMENTS LIMITED	Apr 13, 1987	Apr 13, 1987
SOLUSCROWN LIMITED	Nov 22, 1979	Nov 22, 1979

What are the latest accounts for LEMACROWN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for LEMACROWN LIMITED?

Filings

Date

Description

Document

Type

Aug 08, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 23, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 16, 2023

Application to strike the company off the register

1 pages

DS01

Mar 13, 2023

Confirmation statement made on Mar 13, 2023 with no updates

3 pages

CS01

Oct 05, 2022

Appointment of Mr David John Cave as a director on Oct 01, 2022

2 pages

AP01

Oct 05, 2022

Termination of appointment of Mark Andrew Reason as a director on Sep 30, 2022

1 pages

TM01

Mar 14, 2022

Confirmation statement made on Mar 12, 2022 with no updates

3 pages

CS01

Feb 11, 2022

Accounts for a dormant company made up to Dec 31, 2021

8 pages

Aug 19, 2021

Accounts for a dormant company made up to Dec 31, 2020

9 pages

Mar 16, 2021

Confirmation statement made on Mar 12, 2021 with no updates

3 pages

CS01

Jul 20, 2020

Accounts for a dormant company made up to Dec 31, 2019

9 pages

Mar 12, 2020

Confirmation statement made on Mar 12, 2020 with no updates

3 pages

CS01

Sep 24, 2019

Director's details changed for Mr David Alexander Green on Sep 24, 2019

2 pages

CH01

Jul 12, 2019

Accounts for a dormant company made up to Dec 31, 2018

8 pages

Mar 12, 2019

Confirmation statement made on Mar 12, 2019 with no updates

3 pages

CS01

Jun 06, 2018

Accounts for a dormant company made up to Dec 31, 2017

7 pages

Mar 12, 2018

Confirmation statement made on Mar 12, 2018 with updates

3 pages

CS01

Jul 20, 2017

Accounts for a dormant company made up to Dec 31, 2016

7 pages

Jul 13, 2017

Termination of appointment of David Stanley Parkes as a director on Jun 30, 2017

1 pages

TM01

Jul 13, 2017

Termination of appointment of Ann-Louise Holding as a director on Jun 30, 2017

1 pages

TM01

Jul 13, 2017

Appointment of Mr Mark Andrew Reason as a director on Jun 30, 2017

2 pages

AP01

Jul 13, 2017

Appointment of Mr David Alexander Green as a director on Jun 30, 2017

2 pages

AP01

Mar 15, 2017

Confirmation statement made on Mar 12, 2017 with updates

5 pages

CS01

Jul 25, 2016

Accounts for a dormant company made up to Dec 31, 2015

8 pages

Mar 16, 2016

Annual return made up to Mar 12, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 16, 2016	Statement of capital on Mar 16, 2016 Capital: GBP 44,341,187	SH01

View All Filings

Who are the officers of LEMACROWN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARKES, David Stanley Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Oct 09, 1998		Secretary	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom		British		Company Secretary	25179240002
CAVE, David John Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Oct 01, 2022		Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1972-2	Director	92438280003
GREEN, David Alexander Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Jun 30, 2017		Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	United Kingdom	British	1964-4	Finance Director	170339810004
BLACKWELL, Anne Christine 18 Bettespol Meadows Redbourn AL3 7EW St Albans Hertfordshire		Jun 29, 1992	Secretary	18 Bettespol Meadows Redbourn AL3 7EW St Albans Hertfordshire		British			1216410001
CHITTICK, Gavin William 19 Kitson Road SW13 9HJ Barnes London	Jun 29, 1992	Jul 07, 1994	Secretary	19 Kitson Road SW13 9HJ Barnes London		British			4524080002
FERGUSON, Iain Donald 2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire	Jul 07, 1994	Sep 25, 1996	Secretary	2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire		British		Accountant	10297860001
LYNE, Sarah Jane 11 Abelia Close West End GU24 9PG Woking Surrey	Sep 25, 1996	Oct 09, 1998	Secretary	11 Abelia Close West End GU24 9PG Woking Surrey		British			49635520003
ASPIN, David William Southover Spring Lane Burwash TN19 7JB Etchingham East Sussex		Jun 30, 1994	Director	Southover Spring Lane Burwash TN19 7JB Etchingham East Sussex		British	1953-12	Managing Director	41679550002
BLACK, Terence Robert William 4 Old Dock Close TW9 3BL Richmond Surrey	Feb 26, 1999	May 23, 2001	Director	4 Old Dock Close TW9 3BL Richmond Surrey		British	1959-9	Treasurer Structured Finance	62461270001
CARROLL, Stuart Paul Kings Farmhouse Binsted GU34 4PB Alton Hampshire	Oct 09, 1998	Feb 26, 1999	Director	Kings Farmhouse Binsted GU34 4PB Alton Hampshire		British	1951-7	Legal Director	50363920002
CHITTICK, Gavin William 19 Kitson Road SW13 9HJ Barnes London		Jul 07, 1994	Director	19 Kitson Road SW13 9HJ Barnes London	England	British	1958-5	Company Director	4524080002
DEIGMAN, Patrick Frith Hill House Frith Hill HP16 0QR Great Missenden Buckinghamshire	Jul 01, 1994	Oct 09, 1998	Director	Frith Hill House Frith Hill HP16 0QR Great Missenden Buckinghamshire	United Kingdom	British	1952-2	Building Surveyor	37099910001
DEIGMAN, Patrick Frith Hill House Frith Hill HP16 0QR Great Missenden Buckinghamshire		Apr 23, 1993	Director	Frith Hill House Frith Hill HP16 0QR Great Missenden Buckinghamshire	United Kingdom	British	1952-2	Building Surveyor	37099910001
FERGUSON, Iain Donald 2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire	Jul 01, 1994	Sep 25, 1996	Director	2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire	United Kingdom	British	1955-4	Accountant	10297860001
HOLDING, Ann-Louise Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	May 23, 2001	Jun 30, 2017	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1961-2	Chartered Sectretary	73464490003
MOULD, Harold Raymond Guiting Grange Guiting Power GL54 5UD Cheltenham Gloucestershire		Mar 31, 1993	Director	Guiting Grange Guiting Power GL54 5UD Cheltenham Gloucestershire		British	1940-12	Solicitor	35576350001
PARKES, David Stanley Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Oct 09, 1998	Jun 30, 2017	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1963-12	Company Secretary	25179240002
REASON, Mark Andrew Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Jun 30, 2017	Sep 30, 2022	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1959-9	Commercial Director	108053930002
VAUGHAN, Patrick Lionel June Farm Trumpet Hill Road RH2 8QY Reigate Surrey		Nov 30, 1992	Director	June Farm Trumpet Hill Road RH2 8QY Reigate Surrey	United Kingdom	British	1947-10	Company Director	73972350001
WINSLOW, Timothy Simon The Dial House 24 Birds Hill Road KT22 0NJ Oxshott Surrey		Sep 01, 1994	Director	The Dial House 24 Birds Hill Road KT22 0NJ Oxshott Surrey	United Kingdom	British	1947-1	Chartered Surveyor	76547740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEMACROWN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bae Systems Properties Limited

Apr 06, 2016

PO BOX 87

Farnborough Aerospace Centre

GU14 6YU Farnborough

Warwick House

Hampshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2863702

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does LEMACROWN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Letter of charge	Created On Feb 28, 1995 Delivered On Mar 03, 1995	Satisfied	Amount secured All monies due or to become due from all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars All monies standing to the credit of any account(s) of the company in the bank's books.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 03, 1995Registration of a charge (395) Jun 22, 2002Statement of satisfaction of a charge in full or part (403a)
Letter of charge	Created On Apr 13, 1993 Delivered On Apr 14, 1993	Satisfied	Amount secured All monies due or to become due from all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the bank's books.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 14, 1993Registration of a charge (395) Jun 22, 2002Statement of satisfaction of a charge in full or part (403a)
Deed	Created On Jan 14, 1993 Delivered On Jan 26, 1993	Satisfied	Amount secured All monies due or to become due from the company and/or port solent marina limited to the chargee under the terms of the debenture dated 18TH september 1992 and this charge
	Short particulars Freehold land and buildings k/a gallowtree gate leicester. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Swiss Bank Corporation
	Transactions Jan 26, 1993Registration of a charge (395) Sep 09, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 18, 1992 Delivered On Oct 01, 1992	Satisfied	Amount secured All monies due or to become due from thecompany and/or port solent marina limited on any account whatsoever under the terms of the charge
	Short particulars See form 395 ref m*386C. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Swiss Bank Corporation
	Transactions Oct 01, 1992Registration of a charge (395) Sep 09, 1994Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Jul 19, 1991 Delivered On Jul 26, 1991	Satisfied	Amount secured All monies due or to become due from and/or abacus developments limited. The company to the chargee. Under a debenture dated 11TH august 1988.
	Short particulars 1). f/h land and buildings k/a lawis' department store humberstone gate, leicester. T/n:- lt 21292. 2). land formerly k/a leicester (free lane) telephone exchange. Free lane, leicester t/n:- lt 187861 3). land and buildings k/a 39, humberstone gate, leicester. T/n:- lt 179674. 4). land and buildings k/a jubilee buildings. Charles street, leicester and all sums from time to time standing to the credit of the colleteral accounts. (See form 395-ref M78 for full details).
	Persons Entitled Swiss Bank Corporation.
	Transactions Jul 26, 1991Registration of a charge Sep 09, 1994Statement of satisfaction of a charge in full or part (403a)
Leter of charge	Created On Jun 25, 1991 Delivered On Jul 03, 1991	Satisfied	Amount secured All monies due or to become due from the company all or any of the companies named therein to the chargee on any account whatsoever.
	Short particulars All monies due or at any time hereafter standing to the credit of any account or accounts of the company in the bank's books.
	Persons Entitled The Governor & Company of the Bank of Scotland
	Transactions Jul 03, 1991Registration of a charge Jun 21, 1995Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Sep 28, 1990 Delivered On Oct 04, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a debenture dated 11/8/88
	Short particulars L/H land & buildings k/a 1-17 (odd no's only) charles street, leicester title no lt 32689.
	Persons Entitled Swiss Bank Corporation
	Transactions Oct 04, 1990Registration of a charge Sep 09, 1994Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Nov 09, 1989 Delivered On Nov 16, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a debenture dated 11/8/88
	Short particulars F/H land & building k/a 21-35 (incl.) charles street, leicester title no lt 12855.
	Persons Entitled Swiss Bank Corporation
	Transactions Nov 16, 1989Registration of a charge Sep 09, 1994Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On May 12, 1989 Delivered On May 18, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or abacus developments limited to the chargee, secured by a debenture dated 11/8/88.
	Short particulars F/H 47 & 49 belgrowe gate. Leicester (city of) and all buildings, fixtures & fittings, all other chattels, fixed plant & machinery.
	Persons Entitled Swiss Bank Corporation
	Transactions May 18, 1989Registration of a charge Sep 09, 1994Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Aug 12, 1988 Delivered On Aug 23, 1988	Satisfied	Amount secured All monies due or to become due from arlington property investments limited to the chargee for itself and as agent for the banks under the terms of a facility agreement dated 6/5/88 and the charge
	Short particulars L/H property k/a the eastgate shopping centre and 22 southgate street, gloucester title no:- gr 55970 (see form 395 for full property details).
	Persons Entitled Hill Samuel & Co. Limited
	Transactions Aug 23, 1988Registration of a charge Jun 21, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 11, 1988 Delivered On Aug 15, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Swiss Benti Corporation
	Transactions Aug 15, 1988Registration of a charge Sep 09, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 19, 1988 Delivered On May 25, 1988	Satisfied	Amount secured £1,000,000 and all other monies due or to become due from the company to the chargee
	Short particulars 1) all that cinema restaurant offices kiosk & premises situate and known as the arts cinema and no 8 market passage, cambridge 2) all that shop premises and yard adjoining the property first described. (See form 395 for full details).
	Persons Entitled The Warden and Fellows of Robinson College in the University of Cambridge.
	Transactions May 25, 1988Registration of a charge Jun 21, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 03, 1987 Delivered On Jun 19, 1987	Satisfied	Amount secured £500,000 and all monies due or to become due from the company to the chargee
	Short particulars F/H property k/a the cams hall estate, fareham, in the county of hampshire (see form 395 for full details).
	Persons Entitled Lazard Brothers & Co. Limited.
	Transactions Jun 19, 1987Registration of a charge Oct 11, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 10, 1986 Delivered On Mar 03, 1986	Satisfied	Amount secured All monies due or to become due from the enterprise developments (london) limited to the chargee on any account whatsoever.
	Short particulars All interest of whatever nature both present and future of the company in f/h property at 36, 37 and 38 whitefiars street london E.C.4.
	Persons Entitled Postipankk (U.K) Limited.
	Transactions Mar 03, 1986Registration of a charge
Legal charge	Created On Jan 31, 1984 Delivered On Feb 03, 1984	Satisfied	Amount secured All monies due or to become due from arlington securities limited to the chargee on any account whatsoever.
	Short particulars F/H. units 3, 4, 5, and 6 church trading estate slade green erith title no. Sgl 283014.
	Persons Entitled The Govemor and Company of the Bank of Scotland
	Transactions Feb 03, 1984Registration of a charge
Legal charge	Created On Jan 16, 1984 Delivered On Jan 31, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H. gowvings tower market street brocknell berkshire title no. Bk 205113.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 31, 1984Registration of a charge
Mortgage	Created On Dec 30, 1983 Delivered On Jan 07, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 36, 37 & 38 whitefriars street, london EC4 title no. 85433. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
	Persons Entitled Honry Ansbacher & Co Limited.
	Transactions Jan 07, 1984Registration of a charge
Sub mortgage	Created On Jul 29, 1983 Delivered On Aug 02, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 1 church trading estate, slade green road, london borough of bexley. (See doc M13 for further details).
	Persons Entitled Henry Ansbacher & Co Limited
	Transactions Aug 02, 1983Registration of a charge Oct 11, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 15, 1981 Delivered On May 15, 1981	Satisfied	Amount secured All monies due or to become due from the company and/or arlington securities limited to the chargee on any account whatsoever.
	Short particulars F/H arlington trade estate slade green road, erith bexley title no. Sgl 283014.
	Persons Entitled Barclays Bank PLC
	Transactions May 15, 1981Registration of a charge
Legal charge	Created On Aug 06, 1980 Delivered On Aug 12, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property:- land on the north side of salde green road erith kent title no. Sgl 283014 together with land and buildings erected thereon.
	Persons Entitled Didamia Limited
	Transactions Aug 12, 1980Registration of a charge
Legal charge	Created On May 16, 1980 Delivered On May 16, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 201 slade green road erith kent.
	Persons Entitled Ganeheath Securities Limited
	Transactions May 16, 1980Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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