Lemon Quay (three) Limited

General information

Name:

Lemon Quay (three) Ltd

Office Address:

1 George Square G2 1AL Glasgow

Number: SC304232

Incorporation date: 2006-06-20

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lemon Quay (three) Limited with Companies House Reg No. SC304232 has been operating on the market for 18 years. The Private Limited Company can be contacted at 1 George Square, in Glasgow and their zip code is G2 1AL. The company's name change from Sf 3056 to Lemon Quay (three) Limited came on Tue, 5th Sep 2006. The enterprise's principal business activity number is 41100 which stands for Development of building projects. Its most recent financial reports describe the period up to 2022-10-31 and the latest confirmation statement was submitted on 2023-06-20.

As for this specific company, the majority of director's assignments have so far been met by Margaret M. and Samuel M.. Out of these two individuals, Margaret M. has been with the company for the longest time, having been a member of the Management Board for 18 years.

  • Previous company's names
  • Lemon Quay (three) Limited 2006-09-05
  • Sf 3056 Limited 2006-06-20

Financial data based on annual reports

Company staff

Margaret M.

Role: Director

Appointed: 22 September 2006

Latest update: 4 February 2024

Samuel M.

Role: Director

Appointed: 22 September 2006

Latest update: 4 February 2024

People with significant control

The companies with significant control over this firm include: Corbo Limited owns over 3/4 of company shares. This business can be reached in Ballymena at Woodside Industrial Estate, Woodside Road, BT42 4QJ and was registered as a PSC under the reg no Ni029922.

Corbo Limited
Address: Unit 5 Millennium Park Woodside Industrial Estate, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland Companies Register
Registration number Ni029922
Notified on 26 March 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts 21 August 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 21 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 31st October 2023 (AA)
filed on: 12th, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
17
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