Lemon Cherry Limited

Company Name	Lemon Cherry Limited
Directors	Jonathan Mark Mitchell Smith and Catherine Elizabeth Lambert
Company Status	Active
Company Number	05378645
Category	Private Limited Company
Incorporation Date	1 March 2005(19 years, 2 months ago)
Previous Name	Icepie Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jonathan Mark Mitchell Smith
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garth House Hornsea Road Leven East Yorkshire HU17 5NJ

Secretary Name	Mr Jonathan Mark Mitchell Smith
Nationality	British
Status	Current
Appointed	01 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garth House Hornsea Road Leven East Yorkshire HU17 5NJ

Director Name	Mrs Catherine Elizabeth Lambert
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 December 2018(13 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Westfield Rise Hessle HU13 0NA

Director Name	Peter Furnis
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Pine Tree Avenue Larks Hill Pontefract West Yorkshire WF8 4LS

Contact

Website	www.lemoncherry.co.uk
Email address	[email protected]
Telephone	0845 5194645
Telephone region	Unknown

Location

Registered Address	Office F1, Beverley Enterprise Centre Beck View Road Beverley East Riding Of Yorkshire HU17 0JT
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Beverley
Ward	Minster and Woodmansey
Built Up Area	Beverley
Address Matches	Over 40 other UK companies use this postal address

Shareholders

3 at £1	Jonathan Mitchell Smith 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,549
Cash	£5,281
Current Liabilities	£20,611

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	31 March 2024 (3 weeks, 4 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

22 May 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
3 May 2023	Confirmation statement made on 31 March 2023 with updates (6 pages)
4 August 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
4 August 2022	Memorandum and Articles of Association (27 pages)
3 August 2022	Change of share class name or designation (2 pages)
2 August 2022	Particulars of variation of rights attached to shares (2 pages)
1 August 2022	Cessation of Jonathan Mark Mitchell Smith as a person with significant control on 19 July 2022 (1 page)
1 August 2022	Change of details for Mrs Catherine Elizabeth Lambert as a person with significant control on 19 July 2022 (2 pages)
1 August 2022	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 July 2022	Notification of Catherine Elizabeth Lambert as a person with significant control on 1 December 2018 (2 pages)
28 July 2022	Change of details for Mr Jonathan Mark Mitchell Smith as a person with significant control on 1 December 2018 (2 pages)
28 July 2022	Statement of capital following an allotment of shares on 1 December 2018 GBP 6 (3 pages)
18 July 2022	Director's details changed for Mrs Catherine Elizabeth Lambert on 1 July 2022 (2 pages)
28 April 2022	Registered office address changed from 1 Mantholme Offices Molescroft Grange Farm Grange Way Beverley HU17 9FS United Kingdom to Office F1, Beverley Enterprise Centre Beck View Road Beverley East Riding of Yorkshire HU17 0JT on 28 April 2022 (1 page)
26 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
17 March 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
21 September 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
14 September 2021	Previous accounting period shortened from 31 March 2021 to 30 September 2020 (1 page)
10 June 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
24 August 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
28 July 2020	Confirmation statement made on 31 March 2020 with updates (5 pages)
8 July 2020	Registered office address changed from 74 Lairgate Beverley East Yorkshire HU17 8EU United Kingdom to 1 Mantholme Offices Molescroft Grange Farm Grange Way Beverley HU17 9FS on 8 July 2020 (1 page)
3 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
29 May 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
11 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
3 December 2018	Appointment of Mrs Catherine Elizabeth Lambert as a director on 1 December 2018 (2 pages)
21 May 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
5 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
24 May 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
24 May 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
6 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
28 September 2016	Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to 74 Lairgate Beverley East Yorkshire HU17 8EU on 28 September 2016 (1 page)
28 September 2016	Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to 74 Lairgate Beverley East Yorkshire HU17 8EU on 28 September 2016 (1 page)
5 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 3 (4 pages)
8 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 3 (4 pages)
16 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 3 (4 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 3 (4 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 3 (4 pages)
4 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 3 (4 pages)
17 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 3 (4 pages)
17 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 3 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
5 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
5 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
19 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
2 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
2 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 April 2010	Company name changed icepie LTD\certificate issued on 26/04/10 RES15 ‐ Change company name resolution on 2010-03-15 (2 pages)
26 April 2010	Company name changed icepie LTD\certificate issued on 26/04/10 RES15 ‐ Change company name resolution on 2010-03-15 (2 pages)
25 March 2010	Change of name notice (2 pages)
25 March 2010	Change of name notice (2 pages)
15 March 2010	Statement of capital following an allotment of shares on 15 March 2010 GBP 3 (2 pages)
15 March 2010	Statement of capital following an allotment of shares on 15 March 2010 GBP 3 (2 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
4 March 2010	Termination of appointment of Peter Furnis as a director (1 page)
4 March 2010	Director's details changed for Jonathan Smith on 3 March 2010 (2 pages)
4 March 2010	Director's details changed for Jonathan Smith on 3 March 2010 (2 pages)
4 March 2010	Director's details changed for Peter Furnis on 3 March 2010 (2 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for Peter Furnis on 3 March 2010 (2 pages)
4 March 2010	Director's details changed for Jonathan Smith on 3 March 2010 (2 pages)
4 March 2010	Director's details changed for Peter Furnis on 3 March 2010 (2 pages)
4 March 2010	Termination of appointment of Peter Furnis as a director (1 page)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
4 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
4 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
14 April 2009	Return made up to 01/03/09; full list of members (3 pages)
14 April 2009	Return made up to 01/03/09; full list of members (3 pages)
6 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
6 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
14 March 2008	Return made up to 01/03/08; full list of members (3 pages)
14 March 2008	Return made up to 01/03/08; full list of members (3 pages)
11 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
11 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
23 March 2007	Return made up to 01/03/07; full list of members (2 pages)
23 March 2007	Return made up to 01/03/07; full list of members (2 pages)
4 September 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
4 September 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
23 March 2006	Return made up to 01/03/06; full list of members (2 pages)
23 March 2006	Return made up to 01/03/06; full list of members (2 pages)
1 March 2005	Incorporation (30 pages)
1 March 2005	Incorporation (30 pages)

Lemon Cherry Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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