Lemmon Digital Limited

General information

Name:

Lemmon Digital Ltd

Office Address:

106 Mount Street W1K 2TW London

Number: 07428453

Incorporation date: 2010-11-03

Dissolution date: 2020-10-20

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 07428453 fourteen years ago, Lemmon Digital Limited had been a private limited company until Tuesday 20th October 2020 - the time it was dissolved. The firm's official office address was 106 Mount Street, London. The firm was known under the name Carus Markets up till Wednesday 26th March 2014 then the name was changed.

The executives were as follow: Robert S. formally appointed in 2017 and Michael H. formally appointed on Wednesday 3rd November 2010.

Michael H. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Lemmon Digital Limited 2014-03-26
  • Carus Markets Ltd 2010-11-03

Financial data based on annual reports

Company staff

Robert S.

Role: Director

Appointed: 13 April 2017

Latest update: 4 October 2023

Bernard S.

Role: Secretary

Appointed: 08 March 2012

Latest update: 4 October 2023

Michael H.

Role: Director

Appointed: 03 November 2010

Latest update: 4 October 2023

People with significant control

Michael H.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 17 November 2019
Confirmation statement last made up date 03 November 2018
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 22 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 29 September 2015
Annual Accounts 25 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 25 September 2016
Annual Accounts 26 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 26 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2012
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2012
Annual Accounts 18 July 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 18 July 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 20th, October 2020
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

11 Church Road Great Bookham

Post code:

KT23 3PB

City / Town:

Surrey

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
9
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