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Companies House/Victoria/Company profile

LEMONY INVESTMENTS LIMITED

Active
OE014712·incorporated 2023-01-19

LEMONY INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 19 January 2023 at Companies House (number OE014712; OpenRegistry canonical ID GB-OE014712-lemony-investments-limited). Sophymarine's OpenRegistry indexes it as one of 245 active companies registered in Victoria, Mahe. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-19
Registered Address
THE QUADRANT SECOND FLOOR, MANGLIER STREET, VICTORIA, MAHE, SEYCHELLES
Country of origin
SEYCHELLES

Directors

Search directors of LEMONY INVESTMENTS LIMITED

Shareholders

Look up shareholders of LEMONY INVESTMENTS LIMITED

Financials

Check financials of LEMONY INVESTMENTS LIMITED

Filings

Check filing history of LEMONY INVESTMENTS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Persons with significant control

LEMONY INVESTMENTS LIMITED has 1 person with significant control on file:

  • Muneera Hassim born 1974, South African national. Notified 2024-05-29.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Mobeen Jassat born 1974, South African national. Notified 2018-08-13. Ceased 2024-05-29.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2023-01-19. Ceased 2024-01-18.
  • (unnamed). Notified 2024-01-18. Ceased 2025-01-16.
  • (unnamed). Notified 2024-01-18. Ceased 2025-01-16.
  • (unnamed). Notified 2025-01-16. Ceased 2026-01-16.
  • (unnamed). Notified 2025-01-16. Ceased 2026-01-16.

Similar UK companies

Other companies registered in Victoria:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE014712.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.