Introduction
Watch Company
L
LEMONADE HOLDINGS LTD
LEMONADE HOLDINGS LTD is an active company incorporated on 25 September 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LEMONADE HOLDINGS LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15163636
LTD Company
Age
2 Years
Incorporated 25 September 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 June 2025 (11 months ago)
Period: 25 September 2023 - 31 December 2024(16 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (8 months ago)
Submitted on 25 September 2025 (8 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Address
Ground Floor Threeways House 40-44 Clipstone Street London, W1W 5DW,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SELLAR, Annette
ActiveThreeways House, LondonW1W 5DW
Born February 1974
Director
Appointed 25 Sept 2023
SELLAR, Annette
Threeways House, LondonW1W 5DW
Born February 1974
Director
25 Sept 2023
Active
SELLAR, James Maxwell
ActiveThreeways House, LondonW1W 5DW
Born March 1973
Director
Appointed 25 Sept 2023
SELLAR, James Maxwell
Threeways House, LondonW1W 5DW
Born March 1973
Director
25 Sept 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr James Maxwell Sellar
ActiveThreeways House, LondonW1W 5DW
Born March 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Sept 2023
Mr James Maxwell Sellar
Threeways House, LondonW1W 5DW
Born March 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Sept 2023
Active
Filing History
5
Description
Type
Date Filed
Document
9 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 October 2023