NL

NEW LEMON GROVE DEVELOPMENTS LIMITED

Active

Company number 12078393

London, England · Incorporated 1 July 2019

60 Welbeck Street, London, W1G 9XB, England

Last updated on 24 March 2026

Development of building projects · SIC 41100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 June 2025
Next due
26 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
40-46 Surbiton Road Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2019

Funding

1 funding round
31 December 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2025 View
Resolution
Resolution
25 July 2025 View
Legacy
Insolvency
25 July 2025 View
Legacy
Capital
25 July 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
16 September 2024 View
Dissolution Application Strike Off Company
Dissolution
12 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2024 View
Accounts With Accounts Type Full
Accounts
15 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2023 View
Change Person Director Company With Change Date
Officers
14 March 2023 View
Resolution
Resolution
6 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2023 View
Appoint Person Director Company With Name Date
Officers
1 February 2023 View
Termination Director Company With Name Termination Date
Officers
1 February 2023 View
Accounts With Accounts Type Full
Accounts
20 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2022 View
Capital Allotment Shares
Capital
19 January 2022 View
Resolution
Resolution
18 January 2022 View
Memorandum Articles
Incorporation
18 January 2022 View
Accounts With Accounts Type Full
Accounts
23 November 2021 View
Termination Director Company With Name Termination Date
Officers
3 November 2021 View
Appoint Person Director Company With Name Date
Officers
6 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2021 View
Change Person Director Company With Change Date
Officers
29 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2020 View
Termination Director Company With Name Termination Date
Officers
24 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2020 View
Appoint Person Director Company With Name Date
Officers
12 February 2020 View
Change Account Reference Date Company Current Extended
Accounts
2 August 2019 View
Incorporation Company
Incorporation
1 July 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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