LEMONPATH LIMITED - LEICESTER


Company Profile Company Filings

Overview

LEMONPATH LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
LEMONPATH LIMITED was incorporated 18 years ago on 05/01/2006 and has the registered number: 05667249. The accounts status is FULL and accounts are next due on 30/04/2025.

LEMONPATH LIMITED - LEICESTER

This company is listed in the following categories:
49410 - Freight transport by road
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

UNIT 1B
LEICESTER
LEICESTERSHIRE
LE7 1PD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS MANDY HUNT Feb 1967 British Director 2023-01-03 CURRENT
MRS LUCIENNE LOPES-GRILLI Jul 1975 French,British Director 2021-03-01 CURRENT
MR RICHARD JAMES COOKMAN Jun 1977 British Director 2017-07-26 CURRENT
KEY LEGAL SERVICES (NOMINEES) LTD Corporate Director 2006-01-05 UNTIL 2006-01-05 RESIGNED
MR PETER JONATHAN WARD Dec 1953 British Director 2016-06-15 UNTIL 2017-07-26 RESIGNED
MR NARESH PATEL Mar 1965 British Director 2021-03-01 UNTIL 2022-08-22 RESIGNED
MR KEVIN MARK HIGGINSON Oct 1959 British Director 2016-06-15 UNTIL 2021-03-01 RESIGNED
MR KISHAN PRAFULCHANDRA BHOGAITA Oct 1987 British Director 2020-01-01 UNTIL 2021-06-01 RESIGNED
CHRISTOPHER JOHN ANTLIFF Jul 1972 British Director 2006-01-05 UNTIL 2021-08-31 RESIGNED
MRS ADELE MARGARET RAYNS Secretary 2011-04-01 UNTIL 2021-09-08 RESIGNED
SIANNE ELIZABETH WRIGHT Secretary 2006-01-05 UNTIL 2009-09-29 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LTD Corporate Secretary 2006-01-05 UNTIL 2006-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dk Group Investments Limited 2021-03-01 Rugby   Ownership of shares 75 to 100 percent
Mr Kevin Mark Higginson 2016-06-15 - 2021-03-01 10/1959 Rugby   Significant influence or control
Mr Christopher John Antliff 2016-06-15 - 2021-03-01 7/1972 Significant influence or control
Mr Peter Jonathan Ward 2016-06-15 - 2017-07-26 12/1953 Rugby   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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DK PACKING & CASEMAKING LIMITED RUGBY Active SMALL 82990 - Other business support service activities n.e.c.
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MERCURY MATERIAL MANAGEMENT LIMITED RUGBY Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
ROBIN A TECHNOLOGY REALISATIONS PLC BIRMINGHAM Dissolved... FULL 62020 - Information technology consultancy activities
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LOUGHBOROUGH SCHOOLS FOUNDATION LEICESTERSHIRE Active GROUP 85100 - Pre-primary education
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ROBIN B REALISATIONS LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
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DK GROUP PACKAGING LIMITED RUGBY Dissolved... SMALL 17219 - Manufacture of other paper and paperboard containers
ACTION PAK (DKG) LIMITED RUGBY Dissolved... SMALL 52219 - Other service activities incidental to land transportation, n.e.c.
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LUFAPAK HOLDINGS LTD RUGBY Active SMALL 64204 - Activities of distribution holding companies
DK FULFILMENT LTD RUGBY Dissolved... SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
ROBIN 2 LIMITED BIRMINGHAM Dissolved... NO ACCOUNTS FILED None Supplied
MEADOW HOUSE CONSULTING LIMITED LOUGHBOROUGH Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
PATELIO LIMITED COVENTRY ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Lemonpath Limited 31/07/2019 iXBRL 2020-01-10 31-07-2019 £1,241,796 Cash £2,144,660 equity
Lemonpath Limited 31/07/2018 iXBRL 2019-02-08 31-07-2018 £658,632 Cash £1,760,309 equity

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