Introduction
Watch Company
L
LEMONWORKS LIMITED
LEMONWORKS LIMITED is an active company incorporated on 22 December 2016 with the registered office located in Leicester. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. LEMONWORKS LIMITED was registered 9 years ago.(SIC: 62020)
Status
active
Active since 9 years ago
Company No
10536769
LTD Company
Age
9 Years
Incorporated 22 December 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (6 months ago)
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
Premier House 2nd Floor 29 Rutland Street Leicester, LE1 1RE,
Previous Addresses
Third Floor, Two Colton Square Leicester LE1 1QH England
From: 22 December 2016To: 3 July 2018
5 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Director Left
Mar 21
Termination Director Company With Name T...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
EVANS, Paul John
Active2nd Floor, LeicesterLE1 1RE
Born March 1968
Director
Appointed 09 Apr 2018
EVANS, Paul John
2nd Floor, LeicesterLE1 1RE
Born March 1968
Director
09 Apr 2018
Active
SIMOES, Luis Alberto Leitão
Active2nd Floor, LeicesterLE1 1RE
Born October 1987
Director
Appointed 22 Dec 2016
SIMOES, Luis Alberto Leitão
2nd Floor, LeicesterLE1 1RE
Born October 1987
Director
22 Dec 2016
Active
REIS, Monica Sofia
Resigned2nd Floor, LeicesterLE1 1RE
Born November 1978
Director
Appointed 22 Dec 2016
Resigned 02 Mar 2021
REIS, Monica Sofia
2nd Floor, LeicesterLE1 1RE
Born November 1978
Director
22 Dec 2016
Resigned 02 Mar 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mindera Holdings Limited
Active2 Colton Square, LeicesterLE1 1QH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2019
Mindera Holdings Limited
2 Colton Square, LeicesterLE1 1QH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2019
Active
Mr Luis Alberto Leitao Simoes
Ceased2nd Floor, LeicesterLE1 1RE
Born October 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Dec 2016
Ceased 02 Mar 2021
Mr Luis Alberto Leitao Simoes
2nd Floor, LeicesterLE1 1RE
Born October 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Dec 2016
Ceased 02 Mar 2021
Ceased
Thinkit Solutions Limited
CeasedDerby Drive, PeterboroughPE1 4NQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Dec 2016
Ceased 01 Mar 2018
Thinkit Solutions Limited
Derby Drive, PeterboroughPE1 4NQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Dec 2016
Ceased 01 Mar 2018
Ceased
Filing History
46
Description
Type
Date Filed
Document
14 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2021
15 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 October 2019
1 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 October 2019
3 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2018