Lemonworks Limited LEICESTER


Founded in 2016, Lemonworks, classified under reg no. 10536769 is an active company. Currently registered at Premier House 2nd Floor LE1 1RE, Leicester the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021.

The firm has 2 directors, namely Paul E., Luis S.. Of them, Luis S. has been with the company the longest, being appointed on 22 December 2016 and Paul E. has been with the company for the least time - from 9 April 2018. As of 16 April 2024, there was 1 ex director - Monica R.. There were no ex secretaries.

Lemonworks Limited Address / Contact

Office Address Premier House 2nd Floor
Office Address2 29 Rutland Street
Town Leicester
Post code LE1 1RE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10536769
Date of Incorporation Thu, 22nd Dec 2016
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (107 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Paul E.

Position: Director

Appointed: 09 April 2018

Luis S.

Position: Director

Appointed: 22 December 2016

Monica R.

Position: Director

Appointed: 22 December 2016

Resigned: 02 March 2021

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we researched, there is Mindera Holdings Limited from Leicester, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Luis S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Thinkit Solutions Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Mindera Holdings Limited

Third Floor 2 Colton Square, Leicester, Leicestershire, LE1 1QH, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 10857614
Notified on 1 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Luis S.

Notified on 22 December 2016
Ceased on 2 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Thinkit Solutions Limited

12 Derby Drive, Peterborough, PE1 4NQ, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 22 December 2016
Ceased on 1 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-31
Balance Sheet
Current Assets 1 870
Net Assets Liabilities100-54 503
Other
Average Number Employees During Period23
Called Up Share Capital Not Paid Not Expressed As Current Asset100100
Creditors 56 473
Net Current Assets Liabilities -54 603
Total Assets Less Current Liabilities100-54 503

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Other Persons with significant control
Confirmation statement with updates 1st November 2023
filed on: 14th, November 2023
Free Download (4 pages)

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