LEMON TREE SOUTH EAST LTD
5 STABLES STREET, DERBY DE22 3EJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10875180
- Last Updated: 01 Mar 2024
Company Profile
LEMON TREE SOUTH EAST LTD was incorporated on Thursday, July 20, 2017 as a Private Limited Company with registered address in DERBY. LEMON TREE SOUTH EAST LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 7 months and 4 days.
| Name | LEMON TREE SOUTH EAST LTD |
|---|---|
| Company number | 10875180 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5 STABLES STREET DERBY DE22 3EJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Siddiq, Kashif Siddiq Nationality: British |
Dates: Tuesday, October 26, 2021 - Sunday, October 31, 2021
ownership of shares 75 to 100 percent
|
| Mr Kashif Siddiq Siddiq Nationality: British |
Dates: Saturday, February 1, 2020 - Thursday, July 1, 2021
ownership of shares 25 to 50 percent
|
| Mr Shehzad Khan Nationality: British |
Dates: Tuesday, December 10, 2019 - Monday, December 30, 2019
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Miss Aleeza Siddiq Nationality: British |
Dates: Thursday, July 20, 2017 - Tuesday, December 10, 2019
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2022, (-1031 days left) |
| Latest accounts | 31 July 2020 |
| Next confirmation statement due | 17 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LEMON TREE SOUTH EAST LTD.
Previous Names
| Name | Change Date |
|---|---|
| LEMON TREE SOUTH EAST LTD | 20 Jul 2017 |