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LEMON HOLDINGS LTD

LEMON HOLDINGS LTD

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

    • Overview

    Company NameLEMON HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC629848
    JurisdictionScotland
    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 LEMON HOLDINGS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LEMON HOLDINGS LTD located?

    Registered Office Address
    21 West Nile Street
    2nd Floor Left
    G1 2PS Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of LEMON HOLDINGS LTD?

    Previous Company Names
    Company NameFromUntil
    BISH HOLDINGS LTDOct 11, 2019Oct 11, 2019
    MR MRS TRILLIONAIRES LTDMay 08, 2019May 08, 2019

    What are the latest filings for LEMON HOLDINGS LTD?

    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

    		3 pagesDS01

    Registered office address changed from 601 Duke Street Glasgow G31 1PZ Scotland to 21 West Nile Street 2nd Floor Left Glasgow G1 2PS on Nov 12, 2019

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 15, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 14, 2019

    		RES15

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 11, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 11, 2019

    		RES15

    Termination of appointment of Sukdev Singh Gill as a director on Sep 18, 2019

    		1 pagesTM01

    Termination of appointment of Inderjit Singh as a director on Sep 18, 2019

    		1 pagesTM01

    Appointment of Biswajit Roy as a director on Sep 18, 2019

    		2 pagesAP01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 08, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 08, 2019

    Statement of capital on May 08, 2019

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of LEMON HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROY, Biswajit
    West Nile Street
    2nd Floor Left
    G1 2PS Glasgow
    21
    Scotland
    		Director
    West Nile Street
    2nd Floor Left
    G1 2PS Glasgow
    21
    Scotland
    		United KingdomBritish254134220001
    GILL, Sukdev Singh
    Duke Street
    G31 1PZ Glasgow
    601
    Scotland
    		Director
    Duke Street
    G31 1PZ Glasgow
    601
    Scotland
    		ScotlandBritish133486740001
    SINGH, Inderjit
    Duke Street
    G31 1PZ Glasgow
    601
    Scotland
    		Director
    Duke Street
    G31 1PZ Glasgow
    601
    Scotland
    		ScotlandBritish157637120003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEMON HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Inderjit Singh
    West Nile Street
    2nd Floor Left
    G1 2PS Glasgow
    21
    Scotland
    		May 08, 2019
    West Nile Street
    2nd Floor Left
    G1 2PS Glasgow
    21
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Sukdev Singh Gill
    West Nile Street
    2nd Floor Left
    G1 2PS Glasgow
    21
    Scotland
    		May 08, 2019
    West Nile Street
    2nd Floor Left
    G1 2PS Glasgow
    21
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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