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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Philips, David Raymond St Clair
    Born in September 1963
    Individual (19 offsprings)
    Officer
    2003-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Flintoff, Paul Edmund
    Born in January 1962
    Individual (16 offsprings)
    Officer
    2003-10-28 ~ now
    OF - Director → CIF 0
  • 3
    LEMON LAND LIMITED
    - now 03345298
    CHARCO 678 LIMITED - 1997-07-03
    6th Floor, 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    HALCO SECRETARIES LIMITED
    02503744
    5, Fleet Place, London
    Dissolved Corporate (29 parents, 807 offsprings)
    Officer
    2003-10-28 ~ 2022-07-13
    OF - Secretary → CIF 0
  • 5
    HALCO MANAGEMENT LIMITED
    02503742
    8-10 New Fetter Lane, London
    Dissolved Corporate (26 parents, 336 offsprings)
    Officer
    2003-10-28 ~ 2003-10-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LEMON LAND (LARDEN ROAD) LIMITED

Period: 2003-10-28 ~ now
Company number: 04946117
Registered name
LEMON LAND (LARDEN ROAD) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Net Current Assets/Liabilities
-3,454 GBP2025-02-28
-3,454 GBP2024-02-29
Equity
Called up share capital
1 GBP2025-02-28
1 GBP2024-02-29
Retained earnings (accumulated losses)
-3,455 GBP2025-02-28
-3,455 GBP2024-02-29
Equity
-3,454 GBP2025-02-28
-3,454 GBP2024-02-29
Amounts owed to group undertakings
Current
3,454 GBP2025-02-28
3,454 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-02-28
1 shares2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28

  • LEMON LAND (LARDEN ROAD) LIMITED
    Info
    Registered number 04946117
    6th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 2003-10-28 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.