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LEMELISK LIMITED

LEMELISK LIMITED

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

    • Overview

    Company NameLEMELISK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07365529
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LEMELISK LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LEMELISK LIMITED located?

    Registered Office Address
    8-12 Alder Hills
    BH12 4AL Poole
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LEMELISK LIMITED?

    Previous Company Names
    Company NameFromUntil
    AQUAVISION LIMITEDSep 03, 2010Sep 03, 2010

    What are the latest accounts for LEMELISK LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2023

    What are the latest filings for LEMELISK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Certificate of change of name

    Company name changed aquavision LIMITED\certificate issued on 21/05/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 21, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 19, 2024

    		RES15

    Confirmation statement made on Sep 03, 2023 with updates

    		4 pagesCS01

    Cessation of Susan Benn as a person with significant control on Jul 24, 2023

    		1 pagesPSC07

    Termination of appointment of Susan Benn as a director on Aug 03, 2023

    		1 pagesTM01

    Cessation of Alistair Benn as a person with significant control on Aug 03, 2023

    		1 pagesPSC07

    Notification of Pulse-Eight Limited as a person with significant control on Aug 03, 2023

    		2 pagesPSC02

    Appointment of Mr Michael Bernard Hornung as a secretary on Aug 03, 2023

    		2 pagesAP03

    Appointment of Mr Colin Urie as a director on Aug 03, 2023

    		2 pagesAP01

    Appointment of Mr David Baxter as a director on Aug 03, 2023

    		2 pagesAP01

    Appointment of Mr Martin Jack Ellis as a director on Aug 03, 2023

    		2 pagesAP01

    Appointment of Mr Michael Bernard Hornung as a director on Aug 03, 2023

    		2 pagesAP01

    Registered office address changed from Unit 2, Grosvenor Business Park Horsfield Way Stockport Cheshire SK6 2SU England to 8-12 Alder Hills Poole Dorset BH12 4AL on Aug 04, 2023

    		1 pagesAD01

    Current accounting period extended from Sep 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Second filing of Confirmation Statement dated Sep 03, 2018

    		3 pagesRP04CS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 03, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2021

    		6 pagesAA

    Confirmation statement made on Sep 03, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		6 pagesAA

    Confirmation statement made on Sep 03, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of LEMELISK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORNUNG, Michael Bernard
    Alder Hills
    BH12 4AL Poole
    8-12
    Dorset
    England
    		Secretary
    Alder Hills
    BH12 4AL Poole
    8-12
    Dorset
    England
    		312058540001
    BAXTER, David
    Alder Hills
    BH12 4AL Poole
    8-12
    Dorset
    England
    		Director
    Alder Hills
    BH12 4AL Poole
    8-12
    Dorset
    England
    		ScotlandBritish30996070002
    BENN, Alastair
    Horsfield Way
    Bredbury
    SK6 2SU Stockport
    Unit 2, Grosvenor Business Park
    Cheshire
    England
    		Director
    Horsfield Way
    Bredbury
    SK6 2SU Stockport
    Unit 2, Grosvenor Business Park
    Cheshire
    England
    		EnglandBritish239212300001
    ELLIS, Martin Jack
    Alder Hills
    BH12 4AL Poole
    8-12
    Dorset
    England
    		Director
    Alder Hills
    BH12 4AL Poole
    8-12
    Dorset
    England
    		EnglandBritish241824990001
    HORNUNG, Michael Bernard
    Alder Hills
    BH12 4AL Poole
    8-12
    Dorset
    England
    		Director
    Alder Hills
    BH12 4AL Poole
    8-12
    Dorset
    England
    		EnglandBritish154261020006
    URIE, Colin John
    Alder Hills
    BH12 4AL Poole
    8-12
    Dorset
    England
    		Director
    Alder Hills
    BH12 4AL Poole
    8-12
    Dorset
    England
    		ScotlandBritish209265150001
    CORBISIERO, Pietro
    St. Catherines Road
    EN10 7LE Broxbourne
    22
    Hertfordshire
    		Secretary
    St. Catherines Road
    EN10 7LE Broxbourne
    22
    Hertfordshire
    		British154306050001
    BENN, Susan
    Horsfield Way
    Bredbury
    SK6 2SU Stockport
    Unit 2, Grosvenor Business Park
    Cheshire
    England
    		Director
    Horsfield Way
    Bredbury
    SK6 2SU Stockport
    Unit 2, Grosvenor Business Park
    Cheshire
    England
    		EnglandBritish239212160001
    CORBISIERO, Guiseppe
    Walnut Tree Walk
    Great Amwell
    SG12 9RD Ware
    Rookery House
    Hertfordshire
    		Director
    Walnut Tree Walk
    Great Amwell
    SG12 9RD Ware
    Rookery House
    Hertfordshire
    		United KingdomItalian91010370002
    CORBISIERO, Pietro
    St. Catherines Road
    EN10 7LE Broxbourne
    22
    Hertfordshire
    England
    		Director
    St. Catherines Road
    EN10 7LE Broxbourne
    22
    Hertfordshire
    England
    		United KingdomItalian6738620002
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritish146443070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEMELISK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alder Hills
    BH12 4AL Poole
    8-12
    Dorset
    England
    		Aug 03, 2023
    Alder Hills
    BH12 4AL Poole
    8-12
    Dorset
    England
    		No
    Legal FormPrivate Limited Company By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number07382422
    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.
    Mr Alistair Benn
    Alder Hills
    BH12 4AL Poole
    8-12
    Dorset
    England
    		Oct 19, 2017
    Alder Hills
    BH12 4AL Poole
    8-12
    Dorset
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Susan Benn
    Alder Hills
    BH12 4AL Poole
    8-12
    Dorset
    England
    		Oct 19, 2017
    Alder Hills
    BH12 4AL Poole
    8-12
    Dorset
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Essex Road
    EN11 0QS Hoddesdon
    Ibroc House
    Herts
    United Kingdom
    		Apr 06, 2016
    Essex Road
    EN11 0QS Hoddesdon
    Ibroc House
    Herts
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number1477993
    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.
    • license: CC0