Lemon Hart & Son Limited LONDON


Lemon Hart & Son started in year 1988 as Private Limited Company with registration number 02329778. The Lemon Hart & Son company has been functioning successfully for 36 years now and its status is active. The firm's office is based in London at 20 Montford Place. Postal code: SE11 5DE. Since January 30, 2008 Lemon Hart & Son Limited is no longer carrying the name Trendhigh.

The company has 2 directors, namely Edward F., Stuart M.. Of them, Stuart M. has been with the company the longest, being appointed on 11 December 2019 and Edward F. has been with the company for the least time - from 1 October 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lemon Hart & Son Limited Address / Contact

Office Address 20 Montford Place
Office Address2 Kennington
Town London
Post code SE11 5DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02329778
Date of Incorporation Tue, 20th Dec 1988
Industry Activities of head offices
End of financial Year 30th June
Company age 36 years old
Account next due date Sun, 31st Mar 2024 (59 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Edward F.

Position: Director

Appointed: 01 October 2020

Stuart M.

Position: Director

Appointed: 11 December 2019

Vincent T.

Position: Director

Appointed: 01 September 2017

Resigned: 30 September 2020

Herve F.

Position: Director

Appointed: 01 October 2008

Resigned: 31 August 2017

Stuart M.

Position: Secretary

Appointed: 29 February 2008

Resigned: 14 February 2011

Jane E.

Position: Secretary

Appointed: 01 September 2006

Resigned: 14 February 2011

Stuart M.

Position: Director

Appointed: 01 September 2006

Resigned: 31 March 2022

Thomas M.

Position: Secretary

Appointed: 19 June 2006

Resigned: 01 September 2006

Anthony S.

Position: Director

Appointed: 18 May 2006

Resigned: 30 September 2008

Philippa A.

Position: Secretary

Appointed: 23 September 2005

Resigned: 19 June 2006

Ian F.

Position: Director

Appointed: 07 September 2005

Resigned: 01 September 2006

Nicholas G.

Position: Secretary

Appointed: 07 January 2005

Resigned: 23 September 2005

Sarah H.

Position: Secretary

Appointed: 22 May 2003

Resigned: 07 January 2005

Thomas M.

Position: Director

Appointed: 22 May 2003

Resigned: 01 September 2006

Charles B.

Position: Director

Appointed: 22 May 2003

Resigned: 26 July 2005

Charles B.

Position: Secretary

Appointed: 28 August 2001

Resigned: 22 May 2003

Leonard Q.

Position: Director

Appointed: 28 August 2001

Resigned: 22 May 2003

Russell K.

Position: Director

Appointed: 04 May 2001

Resigned: 28 August 2001

Russell K.

Position: Secretary

Appointed: 31 January 2000

Resigned: 28 August 2001

Graham H.

Position: Director

Appointed: 03 August 1999

Resigned: 22 May 2003

Philip B.

Position: Director

Appointed: 12 January 1999

Resigned: 22 May 2003

Peter L.

Position: Director

Appointed: 18 December 1997

Resigned: 07 September 2005

John T.

Position: Director

Appointed: 27 September 1995

Resigned: 12 January 1999

Clive B.

Position: Secretary

Appointed: 06 April 1993

Resigned: 31 January 2000

Colin D.

Position: Secretary

Appointed: 20 September 1992

Resigned: 06 April 1993

Peter B.

Position: Director

Appointed: 20 September 1992

Resigned: 04 May 2001

Timothy D.

Position: Director

Appointed: 20 September 1992

Resigned: 01 December 1997

Peter M.

Position: Director

Appointed: 20 September 1992

Resigned: 27 September 1995

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Ad Inv Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", 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.

Ad Inv Limited

20 Montford Place, Kennington, London, SE11 5DE, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00585340
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Trendhigh January 30, 2008

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts data made up to June 30, 2022
filed on: 3rd, April 2023
Free Download (19 pages)

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