C.M.Lemos & Company Limited

Active00416959 Private limited company
Incorporated
10 August 1946 (80 years)
Industry
Other transportation support activities (52290)
Directors
Mark Warren Kinnaird
Paul Nicholas Papalazarou
Owned by
Michael Constantine Lemos
Accounts type
Total exemption full
Region
Greater London
Address
55 Blandford Street
London
W1U 7HW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

King, Helen Louise
Secretary · Appointed 1 January 2024
Kinnaird, Mark Warren
Director · Appointed 1 July 2019
British
Born March 1968 (58)
Papalazarou, Paul Nicholas
Director · Appointed 1 January 2014
British
Born January 1970 (56)
Officer history (5 former)
1 January 2024
Appointed King, Helen Louise as Secretary
31 December 2023
Resigned Contopoulos, George as Secretary
1 July 2019
Appointed Kinnaird, Mark Warren as Director
30 June 2019
Resigned Peake, Michael John as Director
31 March 2016
Resigned Lemos, Michael Constantine as Director
1 January 2014
Appointed Papalazarou, Paul Nicholas as Director
31 August 2005
Appointed Contopoulos, George as Secretary
31 August 2005
Resigned Kontos, Constantine Andreas as Secretary
31 December 1999
Resigned Deliyannides, Orestes Stravros as Director
2 January 1998
Appointed Peake, Michael John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Greek
Born May 1955 (71)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Total exemption full accounts31 December 2025
5 June 2026Confirmation statement with no updates5 June 2026
10 July 2025Total exemption full accounts31 December 2024
12 June 2025Confirmation statement with no updates5 June 2025
25 November 2024Registered office address changed
Show all recent filings

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