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LEMONFIELD COMMUNICATIONS LIMITED

LEMONFIELD COMMUNICATIONS LIMITED

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

    • Overview

    Company NameLEMONFIELD COMMUNICATIONS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 03318917
    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 LEMONFIELD COMMUNICATIONS LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is LEMONFIELD COMMUNICATIONS LIMITED located?

    Registered Office Address
    30 Churchgate Street, Soham
    Ely
    CB7 5DS Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEMONFIELD COMMUNICATIONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2021
    Next Accounts Due OnJun 30, 2022
    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What is the status of the latest confirmation statement for LEMONFIELD COMMUNICATIONS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 14, 2022
    Next Confirmation Statement DueFeb 28, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2021
    OverdueYes

    What are the latest filings for LEMONFIELD COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Feb 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		9 pagesAA

    Confirmation statement made on Feb 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		9 pagesAA

    Confirmation statement made on Feb 14, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		9 pagesAA

    Confirmation statement made on Feb 14, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		8 pagesAA

    Confirmation statement made on Feb 14, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		4 pagesAA

    Annual return made up to Feb 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		4 pagesAA

    Annual return made up to Feb 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		5 pagesAA

    Annual return made up to Feb 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2014

    Statement of capital on Mar 05, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2012

    		4 pagesAA

    Annual return made up to Feb 14, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    		4 pagesAA

    Annual return made up to Feb 14, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    		5 pagesAA

    Annual return made up to Feb 14, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of LEMONFIELD COMMUNICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILBERT, Cheryl June Rose
    Churchgate Street
    Soham
    SG2 7DB Ely
    30
    Cambs
    United Kingdom
    		Secretary
    Churchgate Street
    Soham
    SG2 7DB Ely
    30
    Cambs
    United Kingdom
    		BritishSecretary52408250005
    GILBERT, Andrew
    Churchgate Street
    Soham
    SG2 7DB Ely
    30
    Cambs
    Cb7 5ds
    		Director
    Churchgate Street
    Soham
    SG2 7DB Ely
    30
    Cambs
    Cb7 5ds
    		United KingdomBritishDesigner52408110004
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEMONFIELD COMMUNICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Gilbert
    30 Churchgate Street, Soham
    Ely
    CB7 5DS Cambridgeshire
    		Apr 07, 2016
    30 Churchgate Street, Soham
    Ely
    CB7 5DS Cambridgeshire
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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