LEMNISCATE LIMITED

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

    Company NameLEMNISCATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05086763
    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 LEMNISCATE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LEMNISCATE LIMITED located?

    Registered Office Address
    14 Oakleigh Drive
    Croxley Green
    WD3 3EF Rickmansworth
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEMNISCATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMar 09, 2027
    Next Confirmation Statement DueMar 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2026
    OverdueNo

    What are the latest filings for LEMNISCATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 09, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Mar 29, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Mar 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Mar 29, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Mar 29, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Mar 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 29, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 29, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Mar 29, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Mar 29, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 501
    SH01

    Registered office address changed from 78 Duke Street London W1K 6JQ to 14 Oakleigh Drive Croxley Green Rickmansworth Herts WD3 3EF on Jan 13, 2016

    2 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Mar 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 501
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Who are the officers of LEMNISCATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, Sarah
    2 Chestnut Cottages 39 St Ives Road
    Somersham
    PE28 3ER Huntingdon
    Cambridgeshire
    Secretary
    2 Chestnut Cottages 39 St Ives Road
    Somersham
    PE28 3ER Huntingdon
    Cambridgeshire
    British118934690001
    BYRNE, John Roger
    14 Oakleigh Drive
    Croxley Green
    WD3 3EF Rickmansworth
    Hertfordshire
    Director
    14 Oakleigh Drive
    Croxley Green
    WD3 3EF Rickmansworth
    Hertfordshire
    United KingdomBritish12879210001
    NOTTAGE, William Bruce
    21 Etheldene Avenue
    N10 3QG London
    Secretary
    21 Etheldene Avenue
    N10 3QG London
    British36763560002
    DORSEYLAW SECRETARIES LIMITED
    21 Wilson Street
    EC2M 2TD London
    Secretary
    21 Wilson Street
    EC2M 2TD London
    74615640001

    Who are the persons with significant control of LEMNISCATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Roger Byrne
    Oakleigh Drive
    Croxley Green
    WD3 3EF Rickmansworth
    14
    Herts
    England
    Apr 10, 2016
    Oakleigh Drive
    Croxley Green
    WD3 3EF Rickmansworth
    14
    Herts
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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