Founded in 1988, Lemon Unna & Durbridge, classified under reg no. 02332039 is an active company. Currently registered at Summit House NW3 6BP, London the company has been in the business for 36 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.
At present there are 2 directors in the the company, namely Laura K. and Stephen D.. In addition one secretary - Monique C. - is with the firm. As of 15 May 2024, there were 8 ex directors - Claire S., Bethan E. and others listed below. There were no ex secretaries.
| Office Address | Summit House |
| Office Address2 | 170 Finchley Road |
| Town | London |
| Post code | NW3 6BP |
| Country of origin | United Kingdom |
| Registration Number | 02332039 |
| Date of Incorporation | Fri, 30th Dec 1988 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 36 years old |
| Account next due date | Sun, 31st Mar 2024 (45 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 15 October 2020
Position: Secretary
Appointed: 17 November 2015
Position: Director
Appointed: 31 December 1991
The register of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Avalon Management Group Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 25-50% shares. This PSC has 50,01-75% voting rights and has 25-50% shares. Another one in the persons with significant control register is Stephen D. This PSC owns 25-50% shares. The third one is Jane D., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.
Avalon Management Group Limited
4a Exmoor Street, London, W10 6BD, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Notified on | 15 October 2020 |
| Nature of control: |
50,01-75% voting rights 25-50% shares |
Stephen D.
| Notified on | 6 April 2016 |
| Ceased on | 15 October 2020 |
| Nature of control: |
25-50% shares |
Jane D.
| Notified on | 1 January 2017 |
| Ceased on | 15 October 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-09 | 2017-04-09 | 2018-04-09 | 2019-04-09 | 2020-04-09 | 2021-06-30 |
| Balance Sheet | ||||||
| Debtors | 186 216 | 65 254 | 79 254 | 79 204 | 5 541 | 36 |
| Other Debtors | 9 028 | 5 254 | 4 254 | 4 204 | 5 541 | 36 |
| Property Plant Equipment | 563 | 333 | ||||
| Other | ||||||
| Audit Fees Expenses | 5 000 | |||||
| Accumulated Amortisation Impairment Intangible Assets | 15 000 | 35 000 | 55 000 | 75 000 | 38 115 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 19 495 | 19 725 | 20 058 | 20 058 | 20 058 | |
| Administrative Expenses | 3 180 | |||||
| Amounts Owed By Related Parties | 177 188 | 60 000 | 75 000 | 75 000 | ||
| Amounts Owed To Group Undertakings | 1 517 | 13 | ||||
| Average Number Employees During Period | 3 | 4 | 5 | |||
| Corporation Tax Payable | 5 822 | 19 753 | ||||
| Creditors | 70 846 | 102 329 | 116 122 | 125 571 | 13 308 | |
| Current Tax For Period | -1 396 | 8 576 | ||||
| Dividends Paid | 25 000 | 48 000 | ||||
| Dividends Paid On Shares | 145 000 | 125 000 | ||||
| Dividends Paid On Shares Final | 31 000 | 385 220 | ||||
| Fixed Assets | 34 024 | 233 794 | 198 461 | |||
| Further Item Tax Increase Decrease Component Adjusting Items | 3 800 | 1 460 | ||||
| Increase From Amortisation Charge For Year Intangible Assets | 20 000 | 20 000 | 7 685 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 230 | 333 | ||||
| Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets | 38 115 | |||||
| Intangible Assets | 200 000 | 165 000 | 145 000 | 125 000 | ||
| Intangible Assets Gross Cost | 200 000 | 200 000 | 200 000 | 38 115 | ||
| Investments Fixed Assets | 33 461 | 33 461 | 33 461 | 33 461 | 33 461 | 30 463 |
| Investments In Group Undertakings Participating Interests | 33 461 | 33 461 | 30 463 | |||
| Net Assets Liabilities Subsidiaries | 2 249 919 | |||||
| Number Shares Issued Fully Paid | 4 | 4 | ||||
| Other Creditors | 16 153 | 4 456 | 5 650 | 15 684 | 10 887 | 4 719 |
| Other Creditors Including Taxation Social Security Balance Sheet Subtotal | 16 731 | |||||
| Other Disposals Decrease In Amortisation Impairment Intangible Assets | 82 685 | |||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 20 058 | |||||
| Other Disposals Intangible Assets | 161 885 | |||||
| Other Disposals Property Plant Equipment | 20 058 | |||||
| Other Taxation Social Security Payable | 75 | 1 393 | 20 647 | 6 129 | 8 576 | |
| Par Value Share | 1 | 1 | ||||
| Percentage Class Share Held In Subsidiary | 31 | 31 | 31 | 29 | ||
| Profit Loss | 128 797 | 48 812 | -26 675 | 127 739 | ||
| Profit Loss On Ordinary Activities Before Tax | -28 071 | 136 315 | ||||
| Profit Loss Subsidiaries | 595 239 | |||||
| Property Plant Equipment Gross Cost | 20 058 | 20 058 | 20 058 | 20 058 | ||
| Tax Expense Credit Applicable Tax Rate | -5 333 | 25 900 | ||||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 137 | |||||
| Total Assets Less Current Liabilities | 342 004 | 284 329 | 26 848 | |||
| Trade Creditors Trade Payables | 48 796 | 76 727 | 57 700 | 79 791 | 107 038 | |
| Voting Power In Subsidiary If Different From Ownership Interest Percent | 31 | 29 | ||||
| Director Remuneration | 23 110 | 2 616 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to June 30, 2023 filed on: 23rd, March 2024 |
accounts | Free Download (18 pages) |
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