The Lemonade Factory Limited

Active03619259 Private limited company
Incorporated
20 August 1998 (28 years)
Industry
Portrait photographic activities (74201)
Directors
Louise Griffin
Martin John Griffin
Owned by
Martin John Griffin
Louise Griffin
Accounts type
Micro entity
Region
Greater London
Address
Studio 16 Advance Road
West Norwood
London
SE27 9LT

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Griffin, Louise
Director · Appointed 31 August 2008
British
Born November 1969
Griffin, Martin John
Director · Appointed 20 August 1998
Irish
Born May 1969 (57)
Griffin, Martin John
Secretary · Appointed 20 August 1998
Irish
Officer history (5 former)
31 August 2008
Appointed Griffin, Louise as Director
31 August 2008
Resigned Taylor, John James as Director
14 November 2002
Resigned Heathcock, Patrick Damian as Director
14 November 2002
Resigned Heathcock, Katerina Margaret as Director
1 June 1999
Appointed Taylor, John James as Director
20 August 1998
Resigned Rm Registrars Limited as Corporate Nominee Secretary
20 August 1998
Appointed Rm Registrars Limited as Corporate Nominee Secretary
20 August 1998
Appointed Rm Nominees Limited as Corporate Nominee Director
20 August 1998
Resigned Rm Nominees Limited as Corporate Nominee Director
20 August 1998
Appointed Heathcock, Katerina Margaret as Director
20 August 1998
Appointed Griffin, Martin John as Secretary
20 August 1998
Appointed Heathcock, Patrick Damian as Director
20 August 1998
Appointed Griffin, Martin John as Director

Ownership 2 active

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

Martin John Griffin
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Irish
Born May 1969 (57)
Louise Griffin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1969

Financials

Net Assets
£411,747
Employees
2
Debt Ratio
31%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £122,134 £181,282 £262,263 £324,360 £366,472 £411,747
Balance sheet detail
202520242023202220212020
Fixed Assets£443,574£451,845£464,176£478,679£490,745£502,231
Current Assets£150,560£105,708£85,288£183,442£141,338£63,127
Creditors (< 1 year)£117,850£91,065£117,810£153,258£165,049£182,169
Creditors (> 1 year)£67,112£102,210£110,557£247,974£286,834£265,693
Net Current Assets£35,556£17,108(£28,988)£31,829(£22,358)(£114,133)
Net Assets£411,747£366,472£324,360£262,263£181,282£122,134
Shareholder Funds£411,747£366,472£324,360£262,263£181,282£122,134

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Micro company accounts31 January 2026
14 September 2026Confirmation statement with no updates20 August 2026
22 October 2025Micro company accounts31 January 2025
3 September 2025Registered office address changed1
3 September 2025Confirmation statement with no updates20 August 20253
Show all recent filings

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