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LEMON UNNA & DURBRIDGE LIMITED

LEMON UNNA & DURBRIDGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLEMON UNNA & DURBRIDGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02332039
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEMON UNNA & DURBRIDGE LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is LEMON UNNA & DURBRIDGE LIMITED located?

    Registered Office Address
    Summit House
    170 Finchley Road
    NW3 6BP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEMON UNNA & DURBRIDGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for LEMON UNNA & DURBRIDGE LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for LEMON UNNA & DURBRIDGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2024

    		10 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2023

    		18 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    		19 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2021

    		14 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Cessation of Stephen Francis Durbridge as a person with significant control on Oct 15, 2020

    		1 pagesPSC07

    Cessation of Jane Durbridge as a person with significant control on Oct 15, 2020

    		1 pagesPSC07

    Current accounting period extended from Apr 09, 2021 to Jun 30, 2021

    		1 pagesAA01

    Confirmation statement made on Dec 31, 2020 with updates

    		5 pagesCS01

    Change of details for Mrs Jane Durbridge as a person with significant control on Oct 15, 2020

    		2 pagesPSC04

    Change of details for Mr Stephen Francis Durbridge as a person with significant control on Oct 15, 2020

    		2 pagesPSC04

    Notification of Avalon Management Group Limited as a person with significant control on Oct 15, 2020

    		2 pagesPSC02

    Total exemption full accounts made up to Apr 09, 2020

    		10 pagesAA

    Sub-division of shares on Oct 15, 2020

    		4 pagesSH02

    Appointment of Mrs Laura Beth Kennedy as a director on Oct 15, 2020

    		2 pagesAP01

    Termination of appointment of Claire Louise Sakoui as a director on Oct 15, 2020

    		1 pagesTM01

    Termination of appointment of Bethan Wyn Ellis as a director on Oct 15, 2020

    		1 pagesTM01

    Termination of appointment of Jane Durbridge as a director on Oct 15, 2020

    		1 pagesTM01

    Memorandum and Articles of Association

    		46 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10
    View All Filings

    Who are the officers of LEMON UNNA & DURBRIDGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Monique
    Hartley Hill
    CR8 4EL Purley
    10
    Surrey
    United Kingdom
    		Secretary
    Hartley Hill
    CR8 4EL Purley
    10
    Surrey
    United Kingdom
    		202825020001
    DURBRIDGE, Stephen Francis
    25 Kitson Road
    SW13 9HJ London
    		Director
    25 Kitson Road
    SW13 9HJ London
    		United KingdomBritish79895150002
    KENNEDY, Laura Beth
    9171 Wilshire Blvd
    90210 Beverly Hills
    Suite 320
    California
    United States
    		Director
    9171 Wilshire Blvd
    90210 Beverly Hills
    Suite 320
    California
    United States
    		United StatesAmerican,British275198520001
    REID, Girsha
    The Avenue
    NW6 7NS London
    85
    United Kingdom
    		Secretary
    The Avenue
    NW6 7NS London
    85
    United Kingdom
    		British12516330004
    BRITTEN, Nigel
    115 Camberwell Grove
    SE5 8JH London
    		Director
    115 Camberwell Grove
    SE5 8JH London
    		British45977720002
    DURBRIDGE, Jane
    25 Kitson Road
    Barnes
    SW13 9HJ London
    		Director
    25 Kitson Road
    Barnes
    SW13 9HJ London
    		United KingdomBritish12516340001
    ELLIS, Bethan Wyn
    Winkfield Row
    RG42 6NG Bracknell
    The White Cottage
    Berkshire
    United Kingdom
    		Director
    Winkfield Row
    RG42 6NG Bracknell
    The White Cottage
    Berkshire
    United Kingdom
    		United KingdomBritish98954100004
    ELLIS, Bethan
    16 Park Avenue
    Finchley
    N3 2EJ London
    		Director
    16 Park Avenue
    Finchley
    N3 2EJ London
    		British22091530001
    GRESSER, Wendy Pamela
    38 Alfred Close
    W4 5UW London
    		Director
    38 Alfred Close
    W4 5UW London
    		British20765970002
    REID, Girsha
    Flat 2
    20 Greville Road
    NW6 London
    		Director
    Flat 2
    20 Greville Road
    NW6 London
    		British12516330003
    SAKOUI, Claire Louise
    Cambridge Road South
    W4 3DA London
    46
    United Kingdom
    		Director
    Cambridge Road South
    W4 3DA London
    46
    United Kingdom
    		United KingdomBritish146763190004
    WHITEMORE, Sheila Ann
    Flat 1 18 Ladbroke Square
    W11 3NA London
    		Director
    Flat 1 18 Ladbroke Square
    W11 3NA London
    		British15817150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEMON UNNA & DURBRIDGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Avalon Management Group Limited
    Exmoor Street
    W10 6BD London
    4a
    United Kingdom
    		Oct 15, 2020
    Exmoor Street
    W10 6BD London
    4a
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityEngland & Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Jane Durbridge
    Kitson Road
    SW13 9HJ London
    25
    United Kingdom
    		Jan 01, 2017
    Kitson Road
    SW13 9HJ London
    25
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stephen Francis Durbridge
    Kitson Road
    Barnes
    SW13 9HJ London
    25
    United Kingdom
    		Apr 06, 2016
    Kitson Road
    Barnes
    SW13 9HJ London
    25
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
    • license: CC0