Lemon Grove Developments Limited LONDON


Lemon Grove Developments Limited is a private limited company located at 60 Welbeck Street, London W1G 9XB. Incorporated on 2018-04-11, this 6-year-old company is run by 1 director.
Director Christos D., appointed on 31 January 2023.
The company is classified as "construction of domestic buildings" (Standard Industrial Classification code: 41202).
The latest confirmation statement was filed on 2023-05-30 and the date for the subsequent filing is 2024-06-13. Likewise, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Lemon Grove Developments Limited Address / Contact

Office Address 60 Welbeck Street
Town London
Post code W1G 9XB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11303699
Date of Incorporation Wed, 11th Apr 2018
Industry Construction of domestic buildings
End of financial Year 31st December
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Christos D.

Position: Director

Appointed: 31 January 2023

Russell C.

Position: Director

Appointed: 01 September 2021

Resigned: 31 January 2023

Odelya V.

Position: Director

Appointed: 30 January 2020

Resigned: 01 September 2021

Erez F.

Position: Director

Appointed: 18 April 2019

Resigned: 31 March 2020

Patrick L.

Position: Director

Appointed: 11 April 2018

Resigned: 18 April 2019

Martin T.

Position: Director

Appointed: 11 April 2018

Resigned: 18 April 2019

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we found, there is 40-46 Surbiton Road Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Patrick L. This PSC owns 25-50% shares and has 50,01-75% voting rights. The third one is Martin T., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

40-46 Surbiton Road Limited

60 Welbeck Street, London, W1G 9XB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 11855725
Notified on 18 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Patrick L.

Notified on 11 April 2018
Ceased on 18 April 2019
Nature of control: 50,01-75% voting rights
25-50% shares

Martin T.

Notified on 11 April 2018
Ceased on 18 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 15th, January 2024
Free Download (19 pages)

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