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Company Information for

LEMONGOLD LIMITED

1189-1191 FINCHLEY ROAD, LONDON, NW11 0AA,

Company Registration Number

01684749

Private Limited Company

Active

Company Overview

About Lemongold Ltd

LEMONGOLD LIMITED was founded on 1982-12-07 and has its registered office in London. The organisation's status is listed as "Active". Lemongold Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
LEMONGOLD LIMITED

1189-1191 FINCHLEY ROAD LONDON NW11 0AA Other companies in W1H

Filing Information

Company Number		01684749
Company ID Number		01684749
Date formed		1982-12-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		24/08/2015
Return next due		21/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB370982528

Last Datalog update:	2024-04-07 00:13:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LEMONGOLD LIMITED

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Companies with same name LEMONGOLD LIMITED

The following companies were found which have the same name as LEMONGOLD LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	LEMONGOLD INVESTMENTS LIMITED	1189-1191 FINCHLEY ROAD LONDON NW11 0AA	Active	Company formed on the 2023-09-26
	LEMONGOLD GROUP LIMITED	1189-1191 FINCHLEY ROAD LONDON NW11 0AA	Active	Company formed on the 2023-09-26

Company Officers of LEMONGOLD LIMITED

Current Directors

Officer	Role	Date Appointed
UMA GIRISH DESAI	Company Secretary	1992-08-24
GIRISHCHANDRA BALVANTRAI DESAI	Director	1992-08-24
UMA GIRISH DESAI	Director	1992-08-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANNE ROSALINDE KRESTIN	Director	1994-01-01	2003-05-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
UMA GIRISH DESAI	WATERCREST INVESTMENTS LIMITED	Company Secretary	1992-06-08	CURRENT	1989-06-08	Active
GIRISHCHANDRA BALVANTRAI DESAI	WATERCREST INVESTMENTS LIMITED	Director	1992-06-08	CURRENT	1989-06-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-28		DIRECTOR APPOINTED MR MITESH KANTILAL SHAH
2024-03-04		31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-08		CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2023-07-05		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07		CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES
2022-09-07		Change of details for Mr Girish Balvantrai Desai as a person with significant control on 2022-08-11
2022-09-07		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UMA GIRISH DESAI
2022-09-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UMA GIRISH DESAI
2022-09-07	PSC04	Change of details for Mr Girish Balvantrai Desai as a person with significant control on 2022-08-11
2022-09-07	CS01	CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES
2022-07-29	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-22	CH01	Director's details changed for Mr Girishchandra Balvantrai Desai on 2021-09-21
2021-09-22	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS UMA GIRISH DESAI on 2021-09-21
2021-09-21	AD01	REGISTERED OFFICE CHANGED ON 21/09/21 FROM 8 Durweston Street Marylebone London W1H 1EW
2021-08-31	CS01	CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2021-04-08	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07	CS01	CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2020-04-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2020-04-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2020-03-09	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09	CS01	CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2019-04-08	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05	CS01	CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES
2018-09-05	CS01	CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES
2018-04-27	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06	LATEST SOC	06/09/17 STATEMENT OF CAPITAL;GBP 10300
2017-09-06	CS01	CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES
2017-06-28	LATEST SOC	28/06/17 STATEMENT OF CAPITAL;GBP 10300
2017-06-28	SH01	04/06/17 STATEMENT OF CAPITAL GBP 10300.00
2017-06-27	RES10	Resolutions passed: Resolution of allotment of securities Resolution of adoption of Articles of Association
2017-06-27	RES01	ADOPT ARTICLES 09/06/2017
2017-06-20	MEM/ARTS	ARTICLES OF ASSOCIATION
2017-06-20	CC04	Statement of company's objects
2017-05-04	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15	LATEST SOC	15/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-15	CS01	CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-04-26	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05	LATEST SOC	05/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-05	AR01	24/08/15 ANNUAL RETURN FULL LIST
2015-04-30	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016847490011
2014-09-09	LATEST SOC	09/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-09	AR01	24/08/14 ANNUAL RETURN FULL LIST
2014-05-07	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02	AR01	24/08/13 ANNUAL RETURN FULL LIST
2013-05-08	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10	AR01	24/08/12 ANNUAL RETURN FULL LIST
2012-04-30	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26	AR01	24/08/11 ANNUAL RETURN FULL LIST
2011-04-18	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15	CH01	Director's details changed for Mrs Uma Girish Desai on 2010-01-01
2010-09-14	AR01	24/08/10 ANNUAL RETURN FULL LIST
2010-09-14	CH01	Director's details changed for Mrs Uma Girish Desai on 2010-01-01
2010-04-22	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-08-25	363a	RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-05-28	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-11-24	AA	31/07/07 TOTAL EXEMPTION SMALL
2008-09-26	363a	RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2007-11-05	287	REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 1189-1191 FINCHLEY ROAD TEMPLE FORTUNE LONDON NW11 0AA
2007-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-10-26	363a	RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2006-12-29	287	REGISTERED OFFICE CHANGED ON 29/12/06 FROM: 2ND FLOOR KING HOUSE 5-11 WESTBOURNE GROVE LONDON W2 4UA
2006-09-29	363a	RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-08-01	287	REGISTERED OFFICE CHANGED ON 01/08/06 FROM: 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD SWISS COTTAGE LONDON NW3 6JG
2006-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-10-26	363a	RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2005-07-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-05-20	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-05	395	PARTICULARS OF MORTGAGE/CHARGE
2004-09-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-09-01	363s	RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2004-07-02	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-23	363a	RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2003-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-06-12	288b	DIRECTOR RESIGNED
2003-06-04	395	PARTICULARS OF MORTGAGE/CHARGE
2003-05-20	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-10-31	363a	RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2001-09-14	363s	RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2001-07-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-08-30	363s	RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
2000-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-08-27	363a	RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
1999-06-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-09-18	363a	RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS
1998-09-18	353	LOCATION OF REGISTER OF MEMBERS
1998-07-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-10-30	363s	RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS
1997-08-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-08-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-08-28	363s	RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS
1996-06-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-08-29	363s	RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS
1995-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-08-16	363s	RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS
1994-06-06	288	NEW DIRECTOR APPOINTED
1994-05-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-08-31	363s	RETURN MADE UP TO 24/08/93; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47730 - Dispensing chemist in specialised stores

Licences & Regulatory approval

We could not find any licences issued to LEMONGOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LEMONGOLD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-10-03	Outstanding	YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)
LEGAL CHARGE	2005-05-20	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2005-03-05	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2004-07-02	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2003-05-23	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2003-05-20	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1986-03-10	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1985-09-12	Satisfied	BANK OF BARODA.
LEGAL CHARGE	1983-03-14	Satisfied	BANK OF BARODA
LEGAL CHARGE	1983-03-14	Satisfied	BANK OF BARODA.
DEBENTURE	1983-03-10	Satisfied	BANK OF BARODA

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEMONGOLD LIMITED

Intangible Assets

Patents

We have not found any records of LEMONGOLD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LEMONGOLD LIMITED

Trademarks

We have not found any records of LEMONGOLD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LEMONGOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as LEMONGOLD LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LEMONGOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LEMONGOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LEMONGOLD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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