LEMONSOLE LIMITED

Overview

Company Name	LEMONSOLE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04875157
Jurisdiction	England/Wales
Date of Creation	Aug 22, 2003
Date of Cessation	Jan 21, 2025

Summary

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

What is the purpose of LEMONSOLE LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is LEMONSOLE LIMITED located?

Registered Office Address	61 Harpsden Road RG9 1ED Henley On Thames Oxfordshire
Undeliverable Registered Office Address	No

What were the previous names of LEMONSOLE LIMITED?

Previous Company Names
Company Name	From	Until
FOCUS CONTROL SYSTEMS LIMITED	Aug 22, 2003	Aug 22, 2003

What are the latest accounts for LEMONSOLE LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2023

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

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 13, 2024

What are the latest filings for LEMONSOLE LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 05, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 25, 2024	Application to strike the company off the register	1 pages	DS01

May 27, 2024	Accounts for a dormant company made up to Aug 31, 2023	2 pages	AA

Apr 15, 2024	Confirmation statement made on Mar 13, 2024 with no updates	3 pages	CS01

May 30, 2023	Micro company accounts made up to Aug 31, 2022	2 pages	AA

May 11, 2023	Confirmation statement made on Mar 13, 2023 with no updates	3 pages	CS01

May 31, 2022	Micro company accounts made up to Aug 31, 2021	2 pages	AA

Mar 13, 2022	Confirmation statement made on Mar 13, 2022 with updates	4 pages	CS01

Jul 28, 2021	Confirmation statement made on Apr 24, 2021 with no updates	3 pages	CS01

May 28, 2021	Micro company accounts made up to Aug 31, 2020	2 pages	AA

May 23, 2020	Micro company accounts made up to Aug 31, 2019	2 pages	AA

May 05, 2020	Confirmation statement made on Apr 24, 2020 with no updates	3 pages	CS01

May 28, 2019	Micro company accounts made up to Aug 31, 2018	2 pages	AA

May 08, 2019	Confirmation statement made on Apr 24, 2019 with no updates	3 pages	CS01

May 30, 2018	Confirmation statement made on Apr 24, 2018 with updates	4 pages	CS01

May 30, 2018	Cessation of Tara Joanne Patton as a person with significant control on May 05, 2017	1 pages	PSC07

May 30, 2018	Notification of Stephen Thomas Patton as a person with significant control on May 05, 2017	2 pages	PSC01

May 30, 2018	Micro company accounts made up to Aug 31, 2017	2 pages	AA

Apr 29, 2017	Total exemption small company accounts made up to Aug 31, 2016	3 pages	AA

Apr 24, 2017	Confirmation statement made on Apr 24, 2017 with updates	4 pages	CS01

Apr 19, 2017	Termination of appointment of Stephen Thomas Lockhart Patton as a secretary on Apr 19, 2017	1 pages	TM02

Apr 19, 2017	Appointment of Mr Stephen Thomas Patton as a director on Apr 19, 2017	2 pages	AP01

Sep 20, 2016	Confirmation statement made on Aug 22, 2016 with updates	5 pages	CS01

May 29, 2016	Total exemption small company accounts made up to Aug 31, 2015	4 pages	AA

View All Filings

Who are the officers of LEMONSOLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PATTON, Stephen Thomas Harpsden Road RG9 1ED Henley On Thames 61 Oxfordshire	Apr 19, 2017		Director	Harpsden Road RG9 1ED Henley On Thames 61 Oxfordshire	England	British	1974-11	Director	229611820001
PATTON, Tara Joanne Harpsden Road RG9 1ED Henley On Thames 61 Oxfordshire	Sep 09, 2003		Director	Harpsden Road RG9 1ED Henley On Thames 61 Oxfordshire	England	British	1971-9	It Consultant	92639620004
PATTON, Stephen Thomas Lockhart Harpsden Road RG9 1ED Henley On Thames 61 Oxfordshire	Sep 09, 2003	Apr 19, 2017	Secretary	Harpsden Road RG9 1ED Henley On Thames 61 Oxfordshire		British			92505050002
SECRETARIAL NOMINEES LIMITED 3 Churchill House 57 Jubilee Road PO7 7RF Waterlooville Hampshire	Aug 22, 2003	Sep 09, 2003	Nominee Secretary	3 Churchill House 57 Jubilee Road PO7 7RF Waterlooville Hampshire					900026550001
DIRECTOR NOMINEES LIMITED 3 Churchill House 57 Jubilee Road PO7 7RF Waterlooville Hampshire	Aug 22, 2003	Sep 09, 2003	Nominee Director	3 Churchill House 57 Jubilee Road PO7 7RF Waterlooville Hampshire					900026540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEMONSOLE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Thomas Patton Harpsden Road RG9 1ED Henley On Thames 61 Oxfordshire	May 05, 2017	Harpsden Road RG9 1ED Henley On Thames 61 Oxfordshire	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.
Mrs Tara Joanne Patton Harpsden Road RG9 1ED Henley On Thames 61 Oxfordshire	May 01, 2016	Harpsden Road RG9 1ED Henley On Thames 61 Oxfordshire	Yes
	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.

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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