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Companies House/Derby/Company profile

LEMON TREE SOUTH EAST LTD

Active - Proposal to Strike off
10875180·incorporated 2017-07-20

LEMON TREE SOUTH EAST LTD is an active UK private limited company, incorporated on 20 July 2017 at Companies House (number 10875180; OpenRegistry canonical ID GB-10875180-lemon-tree-south-east-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 22,417 active companies registered in Derby (postcode DE22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-07-20
Registered Address
5 STABLES STREET, DERBY, DE22 3EJ, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-07-31. Next accounts due 2022-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2021-11-25. Next confirmation statement due 2022-12-09.

Persons with significant control

4 historical PSC records have ceased:

  • Mr Siddiq, Kashif Siddiq born 1975 resident in England, British national. Notified 2021-10-26. Ceased 2021-10-31.
    • Owns 75% or more of shares
  • Miss Aleeza Siddiq born 2001 resident in England, British national. Notified 2017-07-20. Ceased 2019-12-10.
    • Has the right to appoint and remove directors
  • Mr Shehzad Khan born 1989 resident in England, British national. Notified 2019-12-10. Ceased 2019-12-30.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Kashif Siddiq Siddiq born 1975 resident in United Kingdom, British national. Notified 2020-02-01. Ceased 2021-07-01.
    • Owns 25–50% of shares

Similar UK companies

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Other companies registered in Derby: