LEMON HART & SON LIMITED

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LEMON HART & SON LIMITED

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Key Data

Status

Active

Company No.

02329778

Incorporation date

20/12/1988

Size

Full

Contacts

Registered address

Registered address

20 Montford Place, Kennington, London SE11 5DECopy
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Latest events (Record since 20/12/1988)
dot icon29/03/2026
Full accounts made up to 2025-06-30
dot icon09/02/2026
Appointment of Benjamin Jean Albert Granger as a director on 2026-01-26
dot icon01/12/2025
Termination of appointment of Edward Fells as a director on 2025-11-28
dot icon01/12/2025
Appointment of Catherine Louise Thompson as a director on 2025-11-28
dot icon22/09/2025
Confirmation statement made on 2025-09-20 with no updates
dot icon19/03/2025
Full accounts made up to 2024-06-30
dot icon01/10/2024
Confirmation statement made on 2024-09-20 with no updates
dot icon15/04/2024
Full accounts made up to 2023-06-30
dot icon29/09/2023
Confirmation statement made on 2023-09-20 with no updates
dot icon03/04/2023
Full accounts made up to 2022-06-30
dot icon19/10/2022
Director's details changed for Edward Fells on 2022-10-19
dot icon26/09/2022
Confirmation statement made on 2022-09-20 with no updates
dot icon31/03/2022
Termination of appointment of Stuart Macnab as a director on 2022-03-31
dot icon24/03/2022
Full accounts made up to 2021-06-30
dot icon21/09/2021
Change of details for Ad Inv Limited as a person with significant control on 2016-04-06
dot icon21/09/2021
Confirmation statement made on 2021-09-20 with no updates
dot icon09/04/2021
Full accounts made up to 2020-06-30
dot icon23/02/2021
Director's details changed for Edward Fells on 2020-12-07
dot icon01/10/2020
Appointment of Edward Fells as a director on 2020-10-01
dot icon01/10/2020
Termination of appointment of Vincent Turpin as a director on 2020-09-30
dot icon22/09/2020
Confirmation statement made on 2020-09-20 with no updates
dot icon22/09/2020
Change of details for Ad Inv Limited as a person with significant control on 2016-04-06
dot icon02/07/2020
Director's details changed for Mr Stuart Macnab on 2020-07-01
dot icon01/07/2020
Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS to 20 Montford Place Kennington London SE11 5DE on 2020-07-01
dot icon01/07/2020
Change of details for Ad Inv Limited as a person with significant control on 2020-07-01
dot icon17/03/2020
Full accounts made up to 2019-06-30
dot icon07/01/2020
Appointment of Stuart Andrew Ferrie Mckechnie as a director on 2019-12-11
dot icon20/09/2019
Confirmation statement made on 2019-09-20 with updates
dot icon21/03/2019
Full accounts made up to 2018-06-30
dot icon22/01/2019
Change of details for Allied Domecq Investments Limited as a person with significant control on 2018-05-09
dot icon20/09/2018
Confirmation statement made on 2018-09-20 with no updates
dot icon27/03/2018
Full accounts made up to 2017-06-30
dot icon20/09/2017
Confirmation statement made on 2017-09-20 with no updates
dot icon05/09/2017
Appointment of Vincent Turpin as a director on 2017-09-01
dot icon05/09/2017
Termination of appointment of Herve Denis Michel Fetter as a director on 2017-08-31
dot icon24/03/2017
Full accounts made up to 2016-06-30
dot icon20/09/2016
Confirmation statement made on 2016-09-20 with updates
dot icon30/03/2016
Full accounts made up to 2015-06-30
dot icon24/09/2015
Annual return made up to 2015-09-20 with full list of shareholders
dot icon09/04/2015
Full accounts made up to 2014-06-30
dot icon22/09/2014
Annual return made up to 2014-09-20 with full list of shareholders
dot icon19/05/2014
Statement of capital on 2014-05-19
dot icon19/05/2014
Solvency statement dated 08/05/14
dot icon19/05/2014
Statement by directors
dot icon19/05/2014
Resolutions
dot icon28/03/2014
Accounts for a dormant company made up to 2013-06-30
dot icon20/09/2013
Annual return made up to 2013-09-20 with full list of shareholders
dot icon27/03/2013
Accounts for a dormant company made up to 2012-06-30
dot icon09/10/2012
Annual return made up to 2012-09-20 with full list of shareholders
dot icon22/03/2012
Accounts for a dormant company made up to 2011-06-30
dot icon30/09/2011
Annual return made up to 2011-09-20 with full list of shareholders
dot icon01/03/2011
Accounts for a dormant company made up to 2010-06-30
dot icon25/02/2011
Termination of appointment of Stuart Macnab as a secretary
dot icon25/02/2011
Termination of appointment of Jane Egan as a secretary
dot icon21/09/2010
Annual return made up to 2010-09-20 with full list of shareholders
dot icon28/07/2010
Statement of company's objects
dot icon07/04/2010
Accounts for a dormant company made up to 2009-06-30
dot icon31/03/2010
Resolutions
dot icon22/09/2009
Return made up to 20/09/09; full list of members
dot icon13/04/2009
Accounts for a dormant company made up to 2008-06-30
dot icon15/10/2008
Director appointed herve denis michel fetter
dot icon15/10/2008
Appointment terminated director anthony schofield
dot icon06/10/2008
Return made up to 20/09/08; full list of members
dot icon11/03/2008
Secretary appointed stuart macnab
dot icon05/02/2008
Memorandum and Articles of Association
dot icon30/01/2008
Certificate of change of name
dot icon10/10/2007
Return made up to 20/09/07; full list of members
dot icon10/10/2007
Location of debenture register
dot icon10/10/2007
Location of register of members
dot icon05/10/2007
Location of debenture register
dot icon21/09/2007
Accounts for a dormant company made up to 2007-06-30
dot icon30/04/2007
Accounts for a dormant company made up to 2006-06-30
dot icon17/10/2006
Return made up to 20/09/06; full list of members
dot icon22/09/2006
Director resigned
dot icon22/09/2006
New secretary appointed
dot icon22/09/2006
Secretary resigned
dot icon22/09/2006
New director appointed
dot icon22/09/2006
Director resigned
dot icon11/09/2006
Registered office changed on 11/09/06 from: the pavilions bridgwater road bedminster down bristol BS13 8AR
dot icon20/07/2006
New secretary appointed
dot icon28/06/2006
Secretary resigned
dot icon19/06/2006
New director appointed
dot icon06/06/2006
Accounting reference date shortened from 31/08/06 to 30/06/06
dot icon24/02/2006
Accounts for a dormant company made up to 2005-08-31
dot icon21/12/2005
Return made up to 20/09/05; full list of members
dot icon21/12/2005
New director appointed
dot icon30/11/2005
New director appointed
dot icon26/10/2005
New secretary appointed
dot icon26/10/2005
Secretary resigned
dot icon26/10/2005
Director resigned
dot icon13/09/2005
Director resigned
dot icon17/06/2005
Accounts for a dormant company made up to 2004-08-31
dot icon07/04/2005
New secretary appointed
dot icon07/04/2005
Secretary resigned
dot icon27/09/2004
Return made up to 20/09/04; full list of members
dot icon07/05/2004
Director's particulars changed
dot icon23/12/2003
Accounts for a dormant company made up to 2003-08-31
dot icon15/09/2003
Return made up to 20/09/03; full list of members
dot icon11/07/2003
New director appointed
dot icon02/07/2003
New secretary appointed
dot icon02/07/2003
Director resigned
dot icon02/07/2003
Director resigned
dot icon02/07/2003
Secretary resigned
dot icon28/06/2003
New director appointed
dot icon28/06/2003
Director resigned
dot icon02/03/2003
Director's particulars changed
dot icon17/12/2002
Return made up to 20/09/02; full list of members
dot icon28/11/2002
Director's particulars changed
dot icon05/11/2002
Accounts for a dormant company made up to 2002-08-31
dot icon01/10/2002
Secretary's particulars changed
dot icon19/12/2001
Full accounts made up to 2001-08-31
dot icon17/10/2001
Return made up to 20/09/01; full list of members
dot icon19/09/2001
New director appointed
dot icon19/09/2001
Secretary resigned;director resigned
dot icon17/09/2001
New secretary appointed
dot icon06/09/2001
Resolutions
dot icon14/06/2001
New director appointed
dot icon07/06/2001
Director resigned
dot icon03/01/2001
Full accounts made up to 2000-08-31
dot icon10/11/2000
Director's particulars changed
dot icon10/11/2000
Return made up to 20/09/00; full list of members
dot icon18/04/2000
Full accounts made up to 1999-08-31
dot icon28/03/2000
New secretary appointed
dot icon23/02/2000
Secretary resigned
dot icon24/09/1999
Return made up to 20/09/99; full list of members
dot icon08/09/1999
New director appointed
dot icon17/08/1999
Director's particulars changed
dot icon25/02/1999
New director appointed
dot icon18/02/1999
Director resigned
dot icon05/01/1999
Full accounts made up to 1998-08-31
dot icon27/11/1998
Return made up to 20/09/98; full list of members
dot icon06/01/1998
New director appointed
dot icon30/12/1997
Full accounts made up to 1997-08-31
dot icon11/12/1997
Director resigned
dot icon13/10/1997
Return made up to 20/09/97; full list of members
dot icon13/10/1997
Location of debenture register address changed
dot icon13/10/1997
Location of register of members
dot icon13/05/1997
Director's particulars changed
dot icon25/02/1997
Auditor's resignation
dot icon02/02/1997
Registered office changed on 02/02/97 from: 131 station street burton-on-trent staffordshire DE14 1BZ
dot icon06/01/1997
Full accounts made up to 1996-08-31
dot icon26/09/1996
Return made up to 20/09/96; full list of members
dot icon21/11/1995
Full accounts made up to 1995-08-31
dot icon12/10/1995
Director resigned;new director appointed
dot icon28/09/1995
Return made up to 20/09/95; full list of members
dot icon28/09/1995
Location of register of members address changed
dot icon28/09/1995
Location of debenture register address changed
dot icon14/02/1995
Accounting reference date extended from 01/03 to 31/08
dot icon28/09/1994
Return made up to 20/09/94; full list of members
dot icon05/08/1994
Full accounts made up to 1994-03-05
dot icon17/11/1993
Full accounts made up to 1993-03-06
dot icon24/09/1993
Return made up to 20/09/93; full list of members
dot icon16/07/1993
Secretary's particulars changed
dot icon20/04/1993
Director's particulars changed
dot icon18/04/1993
Secretary resigned;new secretary appointed
dot icon30/09/1992
Return made up to 20/09/92; full list of members
dot icon04/08/1992
Full accounts made up to 1992-03-07
dot icon02/12/1991
Director resigned;new director appointed
dot icon03/10/1991
Full accounts made up to 1991-03-02
dot icon24/09/1991
Return made up to 20/09/91; full list of members
dot icon11/07/1991
Director resigned;new director appointed
dot icon26/09/1990
Return made up to 20/09/90; full list of members
dot icon31/07/1990
Director resigned;new director appointed
dot icon21/06/1990
Full accounts made up to 1990-03-03
dot icon05/06/1990
Director resigned;new director appointed
dot icon06/03/1990
Registered office changed on 06/03/90 from: allied house 156 st john street london EC1P 1AR
dot icon27/09/1989
Return made up to 13/09/89; full list of members
dot icon18/08/1989
Full accounts made up to 1989-03-04
dot icon12/06/1989
Secretary resigned;new secretary appointed
dot icon30/03/1989
Accounting reference date notified as 01/03
dot icon14/03/1989
Wd 03/03/89 ad 31/01/89--------- £ si 40000000@1=40000000 £ ic 2/40000002
dot icon13/02/1989
Director resigned;new director appointed
dot icon13/02/1989
Secretary resigned;new secretary appointed;new director appointed
dot icon13/02/1989
Registered office changed on 13/02/89 from: 2 baches street london N1 6UB
dot icon02/02/1989
Memorandum and Articles of Association
dot icon02/02/1989
Resolutions
dot icon01/02/1989
Nc inc already adjusted
dot icon01/02/1989
Resolutions
dot icon01/02/1989
Resolutions
dot icon20/12/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
20/09/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Granger Benjamin Jean Albert
Director
26/01/2026 - Present
114
Schofield, Anthony
Director
18/05/2006 - 30/09/2008
167
Fells, Edward
Director
01/10/2020 - 28/11/2025
112
Mckechnie, Stuart Andrew Ferrie
Director
11/12/2019 - Present
121
Thompson, Catherine Louise
Director
28/11/2025 - Present
123

Persons with Significant Control

0

No PSC data available.

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Description

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About LEMON HART & SON LIMITED

LEMON HART & SON LIMITED is an(a) Active company incorporated on 20/12/1988 with the registered office located at 20 Montford Place, Kennington, London SE11 5DE. 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 LEMON HART & SON LIMITED?

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LEMON HART & SON LIMITED is currently Active. It was registered on 20/12/1988 .

Where is LEMON HART & SON LIMITED located?

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LEMON HART & SON LIMITED is registered at 20 Montford Place, Kennington, London SE11 5DE.

What does LEMON HART & SON LIMITED do?

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LEMON HART & SON LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LEMON HART & SON LIMITED?

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The latest filing was on 29/03/2026: Full accounts made up to 2025-06-30.