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Home > England & Wales Companies > LEMONADE MONEY LTD
Company Information for

LEMONADE MONEY LTD

2nd Floor Phoenix House, 32 West Street, Brighton, BN1 2RT,
Company Registration Number
06132839
Private Limited Company
Liquidation

Company Overview

About Lemonade Money Ltd
LEMONADE MONEY LTD was founded on 2007-03-01 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Lemonade Money Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LEMONADE MONEY LTD
 
Legal Registered Office
2nd Floor Phoenix House
32 West Street
Brighton
BN1 2RT
Other companies in EC2A
 
Filing Information
Company Number 06132839
Company ID Number 06132839
Date formed 2007-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB931912824  
Last Datalog update: 2023-12-28 13:01:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEMONADE MONEY LTD
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Companies with same name LEMONADE MONEY LTD
The following companies were found which have the same name as LEMONADE MONEY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEMONADE MONEY TRADING LTD BIGGIN HILL HOUSE JAIL LANE BIGGIN HILL KENT TN16 3SA Dissolved Company formed on the 2012-03-13
LEMONADE MONEY CLUBS LIMITED 10B STATION STREET EASTBOURNE BN21 4RG Active - Proposal to Strike off Company formed on the 2018-01-10

Company Officers of LEMONADE MONEY LTD

Current Directors
Officer Role Date Appointed
JAMES ALISTAIR PAYNE
Director 2008-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
JESSICA WRIGHT
Director 2015-04-01 2018-01-27
FARAZ OSMAN
Director 2014-07-23 2017-09-30
CATHERINE ANN BUTTERWORTH
Company Secretary 2008-06-01 2014-05-14
PHILLIP WILSON
Director 2007-03-01 2014-05-14
PAUL LOUIS CHARLES JOSEPH
Director 2008-06-01 2010-04-27
DUPORT SECRETARY LIMITED
Nominated Secretary 2007-03-01 2007-03-02
DUPORT DIRECTOR LIMITED
Nominated Director 2007-03-01 2007-03-02

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.

DateDocument TypeDocument Description
2023-12-28Final Gazette dissolved via compulsory strike-off
2023-09-28Voluntary liquidation. Return of final meeting of creditors
2022-11-17Voluntary liquidation Statement of affairs
2022-11-17Voluntary liquidation Statement of affairs
2022-11-17Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-11-17Appointment of a voluntary liquidator
2022-11-17600Appointment of a voluntary liquidator
2022-11-17LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-11-08
2022-11-17LIQ02Voluntary liquidation Statement of affairs
2022-11-15REGISTERED OFFICE CHANGED ON 15/11/22 FROM 23a Knights Hill West Norwood London SE27 0HS United Kingdom
2022-11-15REGISTERED OFFICE CHANGED ON 15/11/22 FROM 23a Knights Hill West Norwood London SE27 0HS United Kingdom
2022-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/22 FROM 23a Knights Hill West Norwood London SE27 0HS United Kingdom
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2021-02-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALISTAIR PAYNE
2020-08-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-04AP01DIRECTOR APPOINTED MR RICHARD FAUSET WELSH
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2020-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/20 FROM 3-5 Hardwidge Street Hodford Road London SE1 3SY United Kingdom
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2019-03-26SH10Particulars of variation of rights attached to shares
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20TM01APPOINTMENT TERMINATED, DIRECTOR FARAZ OSMAN
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES
2018-02-21TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA WRIGHT
2017-11-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-01-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19SH0115/04/15 STATEMENT OF CAPITAL GBP 200
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-18AR0101/03/16 ANNUAL RETURN FULL LIST
2016-04-28SH0131/03/15 STATEMENT OF CAPITAL GBP 165
2016-03-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-03-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-03-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-03-07AP01DIRECTOR APPOINTED MS JESSICA WRIGHT
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03SH0119/11/14 STATEMENT OF CAPITAL GBP 165
2015-11-03SH10Particulars of variation of rights attached to shares
2015-11-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of adoption of Articles of Association
2015-11-03RES01ADOPT ARTICLES 03/11/15
2015-07-06SH08Change of share class name or designation
2015-07-06RES01ADOPT ARTICLES 06/07/15
2015-07-06CC04Statement of company's objects
2015-07-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-06RES12Resolution of varying share rights or name
2015-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/15 FROM Unit 6B Plough Yard London EC2A 3LP
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-01AR0101/03/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28AP01DIRECTOR APPOINTED MR FARAZ OSMAN
2014-07-24TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP WILSON
2014-07-24TM02APPOINTMENT TERMINATED, SECRETARY CATHERINE BUTTERWORTH
2014-05-18LATEST SOC18/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-18AR0101/03/14 FULL LIST
2013-12-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-20AR0101/03/13 FULL LIST
2013-01-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-12-11AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2012 FROM EPIC HOUSE 128 FULWELL ROAD TEDDINGTON MIDDLESEX TW11 0RQ UNITED KINGDOM
2012-04-13AR0101/03/12 FULL LIST
2012-02-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-13AR0101/03/11 FULL LIST
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOSEPH
2011-03-10SH0103/02/11 STATEMENT OF CAPITAL GBP 4
2010-12-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-11AR0101/03/10 FULL LIST
2010-07-09AR0101/03/09 FULL LIST AMEND
2010-04-30AA31/03/09 TOTAL EXEMPTION SMALL
2010-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2010 FROM FLAT 20 ROWHILL MANSIONS ROWHILL ROAD LONDON E5 8ED
2009-05-27363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-03-2588(2)AD 02/07/08 GBP SI 1@1=1 GBP IC 2/3
2008-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-03363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-07-02287REGISTERED OFFICE CHANGED ON 02/07/2008 FROM 4 GRANTOCK ROAD WALTHAMSTOW E17 4DE
2008-07-02288aDIRECTOR APPOINTED JAMES ALISTAIR PAYNE
2008-07-02288aSECRETARY APPOINTED MISS CATHERINE ANN BUTTERWORTH
2008-07-02288aDIRECTOR APPOINTED MISS PAUL LOUIS CHARLES JOSEPH
2008-07-02288cDIRECTOR'S CHANGE OF PARTICULARS / PHILLIP WILSON / 01/07/2008
2007-03-19288aNEW DIRECTOR APPOINTED
2007-03-02288bSECRETARY RESIGNED
2007-03-02288bDIRECTOR RESIGNED
2007-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59120 - Motion picture, video and television programme post-production activities

Licences & Regulatory approval
We could not find any licences issued to LEMONADE MONEY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-11-15
Appointmen2022-11-15
Fines / Sanctions
No fines or sanctions have been issued against LEMONADE MONEY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEASE 2013-01-29 Satisfied BREANSTAR LIMITED
LEASE 2012-02-29 Satisfied BREANSTAR LIMITED
LEASE 2011-11-09 Satisfied BREANSTAR LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 LEMONADE MONEY LTD

Intangible Assets
Patents
We have not found any records of LEMONADE MONEY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LEMONADE MONEY LTD
Trademarks
We have not found any records of LEMONADE MONEY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEMONADE MONEY LTD. 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 (59111 - Motion picture production activities) as LEMONADE MONEY LTD are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where LEMONADE MONEY LTD 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyLEMONADE MONEY LTDEvent Date2022-11-15
 
Initiating party Event TypeAppointmen
Defending partyLEMONADE MONEY LTDEvent Date2022-11-15
Name of Company: LEMONADE MONEY LTD Company Number: 06132839 Nature of Business: Video production Registered office: 23a Knights Hill, West Norwood, London, SE27 0HS in the process of being changed to…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEMONADE MONEY LTD 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 LEMONADE MONEY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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