C.M.LEMOS & COMPANY LIMITED

Key Data

Status

Active

Company No.

00416959

Incorporation date

10/08/1946

Size

Total Exemption Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/1946)

10/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (15 pages)

12/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

25/11/2024

Registered office address changed from 1 Connaught Place London W2 2ET to 55 Blandford Street London W1U 7HW on 2024-11-25

View PDF (1 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (15 pages)

05/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

03/01/2024

Termination of appointment of George Contopoulos as a secretary on 2023-12-31

View PDF (1 pages)

03/01/2024

Appointment of Helen Louise King as a secretary on 2024-01-01

View PDF (2 pages)

04/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (16 pages)

14/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

19/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (18 pages)

08/06/2022

Confirmation statement made on 2022-06-05 with no updates

View PDF (3 pages)

04/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (17 pages)

17/06/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

23/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (19 pages)

17/06/2020

Confirmation statement made on 2020-06-05 with no updates

View PDF (3 pages)

10/09/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

02/07/2019

Appointment of Mark Warren Kinnaird as a director on 2019-07-01

View PDF (2 pages)

01/07/2019

Termination of appointment of Michael John Peake as a director on 2019-06-30

View PDF (1 pages)

10/06/2019

Confirmation statement made on 2019-06-05 with no updates

View PDF (3 pages)

12/07/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

11/06/2018

Confirmation statement made on 2018-06-05 with no updates

View PDF (3 pages)

07/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (5 pages)

31/05/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

07/11/2016

Termination of appointment of Michael Constantine Lemos as a director on 2016-03-31

View PDF (2 pages)

12/09/2016

Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

View PDF (1 pages)

14/06/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

08/06/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (7 pages)

08/06/2016

Director's details changed for Mr Paul Nicholas Papalazarou on 2016-06-05

View PDF (2 pages)

08/06/2016

Director's details changed for Michael Constantine Lemos on 2016-06-05

View PDF (2 pages)

21/09/2015

Registered office address changed from Marble Arch Tower 55 Bryanston Street London W1H 7AA to 1 Connaught Place London W2 2ET on 2015-09-21

View PDF (2 pages)

23/06/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (7 pages)

13/05/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

17/04/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

29/07/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

09/06/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (7 pages)

09/06/2014

Director's details changed for Mr Paul Nicholas Papalazarou on 2014-06-05

View PDF (2 pages)

30/01/2014

Appointment of Mr Paul Nicholas Papalazarou as a director

View PDF (2 pages)

24/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (15 pages)

05/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (6 pages)

23/07/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

20/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (6 pages)

20/06/2012

Director's details changed for Michael Costas Lemos on 2012-06-05

View PDF (2 pages)

27/07/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

08/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (6 pages)

01/07/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

15/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (5 pages)

15/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/06/2010

Register inspection address has been changed

View PDF (1 pages)

15/06/2010

Director's details changed for Michael Costas Lemos on 2010-06-05

View PDF (2 pages)

15/06/2010

Director's details changed for Michael John Peake on 2009-10-01

View PDF (2 pages)

26/09/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

14/07/2009

Return made up to 05/06/09; full list of members

View PDF (3 pages)

23/09/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

19/06/2008

Return made up to 05/06/08; full list of members

View PDF (3 pages)

12/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

09/07/2007

Return made up to 05/06/07; full list of members

View PDF (2 pages)

09/07/2007

Director's particulars changed

View PDF (1 pages)

28/09/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

05/06/2006

Return made up to 05/06/06; full list of members

View PDF (2 pages)

05/06/2006

Director's particulars changed

View PDF (1 pages)

05/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

14/09/2005

New secretary appointed

View PDF (2 pages)

14/09/2005

Secretary resigned

View PDF (1 pages)

12/07/2005

Director's particulars changed

View PDF (1 pages)

27/06/2005

Return made up to 05/06/05; full list of members

View PDF (2 pages)

09/08/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

03/06/2004

Return made up to 05/06/04; full list of members

View PDF (7 pages)

26/09/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

02/07/2003

Return made up to 05/06/03; full list of members

View PDF (5 pages)

23/08/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

20/06/2002

Return made up to 05/06/02; full list of members

View PDF (5 pages)

07/08/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

22/06/2001

Return made up to 05/06/01; full list of members

View PDF (4 pages)

25/07/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

26/06/2000

Return made up to 05/06/00; full list of members

View PDF (6 pages)

15/03/2000

Registered office changed on 15/03/00 from: 8 india street london EC3N 2HS

View PDF (1 pages)

25/01/2000

Director resigned

View PDF (1 pages)

30/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

30/09/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

16/09/1999

Return made up to 05/06/99; full list of members

View PDF (7 pages)

16/09/1999

New director appointed

View PDF (3 pages)

13/07/1998

Return made up to 05/06/98; full list of members

View PDF (5 pages)

16/06/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

23/06/1997

Return made up to 05/06/97; full list of members

View PDF (5 pages)

16/06/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

11/08/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

18/07/1996

Return made up to 05/06/96; full list of members

View PDF (5 pages)

11/08/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

28/06/1995

Return made up to 05/06/95; full list of members

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

31/08/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

14/06/1994

Return made up to 05/06/94; full list of members

View PDF (0 pages)

06/08/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

10/06/1993

Return made up to 05/06/93; full list of members

View PDF (0 pages)

24/06/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

10/06/1992

Return made up to 05/06/92; full list of members

View PDF (0 pages)

06/08/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

13/06/1991

Return made up to 05/06/91; full list of members

View PDF (0 pages)

11/12/1990

Return made up to 12/06/90; full list of members

View PDF (0 pages)

25/06/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

14/08/1989

Return made up to 26/06/89; full list of members

View PDF (0 pages)

13/07/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

30/08/1988

Return made up to 04/07/88; full list of members

View PDF (0 pages)

05/07/1988

Accounts made up to 1987-12-31

View PDF (0 pages)

21/05/1987

Return made up to 11/05/87; full list of members

View PDF (0 pages)

12/06/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

05/06/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/08/1946

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kinnaird, Mark Warren	Director	01/07/2019 - Present	-
King, Helen Louise	Secretary	01/01/2024 - Present	-
Contopoulos, George	Secretary	31/08/2005 - 31/12/2023	-
Papalazarou, Paul Nicholas	Director	01/01/2014 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About C.M.LEMOS & COMPANY LIMITED

C.M.LEMOS & COMPANY LIMITED is an(a) Active company incorporated on 10/08/1946 with the registered office located at 55 Blandford Street, London W1U 7HW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C.M.LEMOS & COMPANY LIMITED?

C.M.LEMOS & COMPANY LIMITED is currently Active. It was registered on 10/08/1946 .

Where is C.M.LEMOS & COMPANY LIMITED located?

C.M.LEMOS & COMPANY LIMITED is registered at 55 Blandford Street, London W1U 7HW.

What does C.M.LEMOS & COMPANY LIMITED do?

C.M.LEMOS & COMPANY LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for C.M.LEMOS & COMPANY LIMITED?

The latest filing was on 10/07/2025: Total exemption full accounts made up to 2024-12-31.