LEMONSET LIMITED

Overview

Company Name	LEMONSET LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01587662
Jurisdiction	England/Wales
Date of Creation	Sep 25, 1981

Summary

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

What is the purpose of LEMONSET LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is LEMONSET LIMITED located?

Registered Office Address	B1 Vantage Park, Old Gloucester Road Hambrook BS16 1GW Bristol England
Undeliverable Registered Office Address	No

What were the previous names of LEMONSET LIMITED?

Previous Company Names
Company Name	From	Until
HOME COUNTY HOLDINGS LIMITED	Sep 25, 1981	Sep 25, 1981

What are the latest accounts for LEMONSET LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LEMONSET LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 13, 2026
Next Confirmation Statement Due	Jun 27, 2026
Next Confirmation Statement Made Up To	Jun 13, 2025
Overdue	No

What are the latest filings for LEMONSET LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Jun 30, 2025	Confirmation statement made on Jun 13, 2025 with no updates	3 pages	CS01

Nov 13, 2024	Registered office address changed from 19 Talina Centre 23a Bagleys Lane London SW6 2BW England to B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW on Nov 13, 2024	1 pages	AD01

Oct 30, 2024	Appointment of Mr Francis Timothy Firmstone as a director on Sep 11, 2024	2 pages	AP01

Oct 30, 2024	Termination of appointment of Archie Erskine Bangor Ward as a director on Sep 11, 2024	1 pages	TM01

Jun 22, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jun 22, 2024	Confirmation statement made on Jun 13, 2024 with no updates	3 pages	CS01

Jun 19, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jun 19, 2023	Confirmation statement made on Jun 13, 2023 with no updates	3 pages	CS01

Jul 05, 2022	Director's details changed for Mr Archie Erskine Ward on Jul 04, 2022	2 pages	CH01

Jun 20, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jun 20, 2022	Confirmation statement made on Jun 13, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Aug 02, 2021	Confirmation statement made on Jun 13, 2021 with no updates	3 pages	CS01

Jul 01, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jul 01, 2020	Confirmation statement made on Jun 13, 2020 with no updates	3 pages	CS01

Jun 25, 2019	Confirmation statement made on Jun 13, 2019 with no updates	3 pages	CS01

Feb 21, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Feb 21, 2019	Registered office address changed from Cliffe House Cliffe Drive Crowehill Limpley Stoke Bath BA2 7FY to 19 Talina Centre 23a Bagleys Lane London SW6 2BW on Feb 21, 2019	1 pages	AD01

Sep 21, 2018	Termination of appointment of Victoria Rogers as a secretary on Sep 11, 2018	1 pages	TM02

Sep 21, 2018	Confirmation statement made on Jun 13, 2018 with updates	4 pages	CS01

Sep 21, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Sep 18, 2018	Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to Cliffe House Cliffe Drive Crowehill Limpley Stoke Bath BA2 7FY on Sep 18, 2018	2 pages	AD01

Sep 15, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 04, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of LEMONSET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FIRMSTONE, Francis Timothy Old Gloucester Road Hambrook BS16 1GW Bristol B1 Vantage Park, England	Sep 11, 2024		Director	Old Gloucester Road Hambrook BS16 1GW Bristol B1 Vantage Park, England	England	British	1968-6	270988820001
ABBOTT, Derek Harry Clairmont Chestnut Avenue Kirby Cross CO13 0LA Frinton On Sea Essex		Mar 31, 1993	Secretary	Clairmont Chestnut Avenue Kirby Cross CO13 0LA Frinton On Sea Essex		British		51521540001
CHRISTOFI, Christakis, Mr. 10 Litchfield Way NW11 6NJ London	May 31, 2009	May 24, 2013	Secretary	10 Litchfield Way NW11 6NJ London		British		67125820002
CLARKE, Richard 1238 High Road Whetstone N20 0LH London Edelman House United Kingdom	May 24, 2013	Oct 04, 2017	Secretary	1238 High Road Whetstone N20 0LH London Edelman House United Kingdom		British		179452260001
PARRY, John Alan 4 Harold Grove CO13 9BD Frinton On Sea Essex	Mar 31, 1993	Feb 20, 1998	Secretary	4 Harold Grove CO13 9BD Frinton On Sea Essex		British		33696550001
ROGERS, Victoria 1238 High Road N20 0LH London Edelman House England	Oct 04, 2017	Sep 11, 2018	Secretary	1238 High Road N20 0LH London Edelman House England				238798890001
RUBIN, Mark Daniel 38 Lodwick SS3 9HW Shoeburyness Essex	Jul 01, 1998	Mar 06, 2003	Secretary	38 Lodwick SS3 9HW Shoeburyness Essex		British		5859650003
SCOTT, Keith Clarendon Road HP16 0PL Prestwood Michaelmas Farm Buckinghamshire	Jan 16, 2004	May 31, 2009	Secretary	Clarendon Road HP16 0PL Prestwood Michaelmas Farm Buckinghamshire		British		141163370001
SMITH, Steven Miles Hawkesbury Braye Du Valle St Sampson GY2 4RB Guernsey	Mar 07, 2003	Aug 13, 2003	Secretary	Hawkesbury Braye Du Valle St Sampson GY2 4RB Guernsey		British		62484110002
WILLIAMS, Richard Steven 23 Ackmar Road SW6 4UP London	Aug 13, 2003	Jan 16, 2004	Secretary	23 Ackmar Road SW6 4UP London		British		92144320001
ABBOTT, Derek Harry Clairmont Chestnut Avenue Kirby Cross CO13 0LA Frinton On Sea Essex		Feb 20, 1998	Director	Clairmont Chestnut Avenue Kirby Cross CO13 0LA Frinton On Sea Essex	United Kingdom	British	1933-5	51521540001
ANDERSON, Bruce Smith 2 Bramdean View EH10 6JX Edinburgh	Jan 16, 2004	Jun 30, 2008	Director	2 Bramdean View EH10 6JX Edinburgh	Scotland	British	1963-5	73849040001
CANDY, Anthony Gerard 1 Beechwood Hall Eyhurst Park, Outwood Lane KT20 6JR Kingswood Surrey	Dec 03, 2003	Jan 16, 2004	Director	1 Beechwood Hall Eyhurst Park, Outwood Lane KT20 6JR Kingswood Surrey		British	1937-1	89755460001
CANDY, Christian Peter Villa Hermose 9 Boulevard De Suisse FOREIGN Monaco 980000 Monaco	Mar 07, 2003	Dec 03, 2003	Director	Villa Hermose 9 Boulevard De Suisse FOREIGN Monaco 980000 Monaco		British	1974-7	87803790003
CANDY, Nicholas Anthony Christopher Buckland House Buckland Park, Buckland SN7 8QX Faringdon Oxfordshire	Mar 07, 2003	Jan 16, 2004	Director	Buckland House Buckland Park, Buckland SN7 8QX Faringdon Oxfordshire		British	1973-1	92851350001
CLARKE, Richard Anthony 1238 High Road Whetstone N20 0LH London Edelman House United Kingdom	May 24, 2013	Oct 04, 2017	Director	1238 High Road Whetstone N20 0LH London Edelman House United Kingdom	United Kingdom	British	1965-7	118861960002
KASCH, Peter Carwile Filston Oast Filston Lane TN14 5JU Shoreham Kent	Jan 16, 2004	May 24, 2013	Director	Filston Oast Filston Lane TN14 5JU Shoreham Kent	United Kingdom	British	1949-3	61386600003
LITTLE, Brian Oliver Lambourn House Little Clacton Road Great Holland CO13 0EY Frinton On Sea Essex		Feb 20, 1998	Director	Lambourn House Little Clacton Road Great Holland CO13 0EY Frinton On Sea Essex	United Kingdom	British	1936-11	7708850001
MONEY-KYRLE, Charles Ernle Robin, Mr. 1238 High Road Whetstone N20 0LH London Edelman House United Kingdom	May 24, 2013	Oct 04, 2017	Director	1238 High Road Whetstone N20 0LH London Edelman House United Kingdom	United Kingdom	British	1961-12	41898550003
MORSE, James Edward 31b Stanhope Gardens SW7 5QY London	Mar 07, 2003	Jan 16, 2004	Director	31b Stanhope Gardens SW7 5QY London	United Kingdom	British	1971-10	85517960001
RUBIN, Anthony Robert Drake Road SS0 8LP Westcliff 14 Essex	Nov 25, 1999	Mar 07, 2003	Director	Drake Road SS0 8LP Westcliff 14 Essex	United Kingdom	British	1953-2	35544500001
RUBIN, Mark Daniel 38 Lodwick SS3 9HW Shoeburyness Essex	Jul 01, 1998	Mar 07, 2003	Director	38 Lodwick SS3 9HW Shoeburyness Essex	United Kingdom	British	1951-1	5859650003
RUBIN, Rachelle Joy Barling Manor Barling Road SS3 0QB Southend-On-Sea Essex	Jul 01, 1998	Nov 25, 1999	Director	Barling Manor Barling Road SS3 0QB Southend-On-Sea Essex		British	1959-5	30782450002
SELLAR, Gillian Christine 112 Seaview Terrace EH15 2HQ Edinburgh Midlothian	Aug 11, 2005	Jan 30, 2009	Director	112 Seaview Terrace EH15 2HQ Edinburgh Midlothian		British	1969-9	107180940001
SMITH, Steven Miles Hawkesbury Braye Du Valle St Sampson GY2 4RB Guernsey	Mar 07, 2003	Aug 13, 2003	Director	Hawkesbury Braye Du Valle St Sampson GY2 4RB Guernsey	Guernsey	British	1959-6	62484110002
TOMKINS, Arthur Robin Winwood First Avenue CO13 9EY Frinton On Sea Meadow Brook Essex		Feb 20, 1998	Director	First Avenue CO13 9EY Frinton On Sea Meadow Brook Essex	United Kingdom	British	1926-10	41591920001
WARD, Archie Erskine Bangor 23a Bagleys Lane SW6 2BW London 19 Talina Centre England	Oct 04, 2017	Sep 11, 2024	Director	23a Bagleys Lane SW6 2BW London 19 Talina Centre England	England	British	1990-5	181338890004
WILSON, Guy Ian Swinburn Culham House High Street Culham OX14 4NA Abingdon Oxfordshire	Jan 16, 2004	May 24, 2013	Director	Culham House High Street Culham OX14 4NA Abingdon Oxfordshire	England	British	1972-4	141163410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEMONSET LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Firmstone Consortia One Limited

Oct 04, 2017

Cliffe Drive

Limpley Stoke

BA2 7FY Bath

Cliffe House

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Scp Bedminster Llp

Jun 06, 2017

Piccadilly

W1J 7NJ London

105

United Kingdom

Yes

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	Oc381679

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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