Introduction
Watch Company
S
SKY LEMON LTD
SKY LEMON LTD is an active company incorporated on 25 May 2022 with the registered office located in Wembley. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale in non-specialised stores and 2 other business activities. SKY LEMON LTD was registered 3 years ago.(SIC: 47190, 56102, 93130)
Status
active
Active since 3 years ago
Company No
14131429
LTD Company
Age
3 Years
Incorporated 25 May 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 23 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 September 2025 (7 months ago)
Submitted on 24 September 2025 (7 months ago)
Next Due
Due by 25 September 2026
For period ending 11 September 2026
Address
72 Wembley Park Drive Wembley, HA9 8HB,
Previous Addresses
Regen Gym Unit 2, the Exchange, Scarbrook Road Croydon CR0 1UH England
From: 26 June 2023To: 5 April 2024
Edgewood Sale Green Droitwich WR9 7LN England
From: 25 May 2022To: 26 June 2023
10 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
New Owner
Jun 23
Notification Of A Person With Significan...
New Owner
Jun 23
Notification Of A Person With Significan...
New Owner
Jun 23
Notification Of A Person With Significan...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MERALI, Faaris Fiaz
Active4-6 Scarbrook Road, CroydonCR0 1UH
Born January 2001
Director
Appointed 16 Jun 2023
MERALI, Faaris Fiaz
4-6 Scarbrook Road, CroydonCR0 1UH
Born January 2001
Director
16 Jun 2023
Active
PETKOV, Boris Lubomirov, Dr
ActiveWembley Park Drive, WembleyHA9 8HB
Born January 1994
Director
Appointed 01 Jun 2023
PETKOV, Boris Lubomirov, Dr
Wembley Park Drive, WembleyHA9 8HB
Born January 1994
Director
01 Jun 2023
Active
SLEIMAN, Stefan Chaaban, Dr
ActiveWembley Park Drive, WembleyHA9 8HB
Born July 1993
Director
Appointed 01 Jun 2023
SLEIMAN, Stefan Chaaban, Dr
Wembley Park Drive, WembleyHA9 8HB
Born July 1993
Director
01 Jun 2023
Active
KHAIR, Duaa Omer Abdel, Dr
ResignedSale Green, DroitwichWR9 7LN
Born April 1995
Director
Appointed 25 May 2022
Resigned 01 Jun 2023
KHAIR, Duaa Omer Abdel, Dr
Sale Green, DroitwichWR9 7LN
Born April 1995
Director
25 May 2022
Resigned 01 Jun 2023
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Faaris Fiaz Merali
ActiveScarbrook Road, CroydonCR0 1UH
Born January 2001
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control as firm
Notified 06 Jun 2023
Mr Faaris Fiaz Merali
Scarbrook Road, CroydonCR0 1UH
Born January 2001
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control as firm
06 Jun 2023
Active
Dr Boris Lubomirov Petkov
ActiveSale Green, DroitwichWR9 7LN
Born January 1994
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 01 Jun 2023
Dr Boris Lubomirov Petkov
Sale Green, DroitwichWR9 7LN
Born January 1994
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm
01 Jun 2023
Active
Dr Stefan Chaaban Sleiman
ActiveThunderer Walk, LondonSE18 6BL
Born July 1993
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 01 Jun 2023
Dr Stefan Chaaban Sleiman
Thunderer Walk, LondonSE18 6BL
Born July 1993
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm
01 Jun 2023
Active
Boste Limited
CeasedFarnham Road, WellingDA16 1LQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 May 2022
Ceased 01 Jun 2023
Boste Limited
Farnham Road, WellingDA16 1LQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 May 2022
Ceased 01 Jun 2023
Ceased
Filing History
20
Description
Type
Date Filed
Document
5 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2024
26 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2023
22 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2023
11 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2022