GREEN LEMON COMPANY LTD
Overview
| Company Name | GREEN LEMON COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05951339 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREEN LEMON COMPANY LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is GREEN LEMON COMPANY LTD located?
| Registered Office Address | 4 Glasshouse Studios Fryern Court Road Burgate SP6 1QX Fordingbridge Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREEN LEMON COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for GREEN LEMON COMPANY LTD?
| Last Confirmation Statement Made Up To | Sep 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2025 |
| Overdue | No |
What are the latest filings for GREEN LEMON COMPANY LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 28, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Sep 28, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Sep 28, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Registered office address changed from 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP England to 4 Glasshouse Studios Fryern Court Road Burgate Fordingbridge Hampshire SP6 1QX on May 10, 2023 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Sep 28, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Appointment of Mr Robert Paul Leggatt as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Matthew George Thompsett on Oct 03, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Lloyd William Thompsett on Oct 03, 2022 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jul 18, 2022
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Mr Lloyd William Thompsett as a person with significant control on Jul 06, 2022 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Lloyd William Thompsett on Jul 06, 2022 | 2 pages | CH01 | ||||||||||||||
Change of details for Matthew George Thompsett as a person with significant control on Jul 06, 2022 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Matthew George Thompsett on Jul 06, 2022 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 4 Heath Square Boltro Rd Haywards Heath West Sussex RH16 1BL United Kingdom to 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP on Jul 06, 2022 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 53 pages | MA | ||||||||||||||
Sub-division of shares on Apr 25, 2022 | 6 pages | SH02 | ||||||||||||||
Sub-division of shares on Apr 25, 2022 | 4 pages | SH02 | ||||||||||||||
Sub-division of shares on Apr 25, 2022 | 4 pages | SH02 | ||||||||||||||
Who are the officers of GREEN LEMON COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEGGATT, Robert Paul | Director | Fryern Court Road Burgate SP6 1QX Fordingbridge 4 Glasshouse Studios Hampshire England | England | English | Head Of Operations | 285450780001 | ||||
| THOMPSETT, Lloyd William | Director | Fryern Court Road Burgate SP6 1QX Fordingbridge 4 Glasshouse Studios Hampshire England | England | British | Director | 88194830005 | ||||
| THOMPSETT, Matthew George | Director | 21 Perrymount Road RH16 3TP Haywards Heath 3rd Floor West Sussex United Kingdom | England | British | Software Sales | 147424960002 | ||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| COX, Jody | Director | New Road BN1 1BN Brighton 30 Sussex | England | British | Company Director | 196515880001 | ||||
| HINES, Nicholas Philip | Director | Boltro Rd RH16 1BL Haywards Heath 4 Heath Square West Sussex United Kingdom | England | British | Software Engineer | 53883620001 | ||||
| IDLE, Jonathan Mark | Director | Boltro Rd RH16 1BL Haywards Heath 4 Heath Square West Sussex United Kingdom | England | British | Company Director | 196516340001 | ||||
| THOMPSETT, Matthew George | Director | Flat 14 13 Eaton Gardens BN3 3TN Hove Sussex | British | Director | 121956470001 | |||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of GREEN LEMON COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Matthew George Thompsett | Mar 10, 2022 | 21 Perrymount Road RH16 3TP Haywards Heath 3rd Floor West Sussex England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Lloyd William Thompsett | Mar 10, 2022 | 21 Perrymount Road RH16 3TP Haywards Heath 3rd Floor West Sussex England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GREEN LEMON COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 29, 2016 | Mar 10, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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