Lemonpath Limited

Active05667249 Private limited company
Incorporated
5 January 2006 (20 years)
Industry
Freight transport by road (49410)
Operation of warehousing and storage facilities for land transport activities (52103)
Accounts type
Full
Region
East Midlands
Address
Unit 1B
Wanlip Road Syston
Leicester
LE7 1PD

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2023
British
Born February 1967 (59)
Director · Appointed 1 March 2021
British,French
Born July 1975 (51)
Director · Appointed 26 July 2017
British
Born June 1977 (49)
Officer history (9 former)
3 January 2023
Appointed Hunt, Mandy as Director
22 August 2022
Resigned Patel, Naresh as Director
8 September 2021
Resigned Rayns, Adele Margaret as Secretary
31 August 2021
Resigned Antliff, Christopher John as Director
1 June 2021
Resigned Bhogaita, Kishan Prafulchandra as Director
1 March 2021
Resigned Higginson, Kevin Mark as Director
1 March 2021
Appointed Lopes-Grilli, Lucienne as Director
1 March 2021
Appointed Patel, Naresh as Director
1 January 2020
Appointed Bhogaita, Kishan Prafulchandra as Director
26 July 2017
Resigned Ward, Peter Jonathan as Director
26 July 2017
Appointed Cookman, Richard James as Director
15 June 2016
Appointed Higginson, Kevin Mark as Director
15 June 2016
Appointed Ward, Peter Jonathan as Director
1 April 2011
Appointed Rayns, Adele Margaret as Secretary
29 September 2009
Resigned Wright, Sianne Elizabeth as Secretary
5 January 2006
Appointed Key Legal Services (Secretarial) Ltd as Corporate Secretary
5 January 2006
Resigned Key Legal Services (Secretarial) Ltd as Corporate Secretary
5 January 2006
Appointed Key Legal Services (Nominees) Ltd as Corporate Director
5 January 2006
Resigned Key Legal Services (Nominees) Ltd as Corporate Director
5 January 2006
Appointed Wright, Sianne Elizabeth as Secretary
5 January 2006
Appointed Antliff, Christopher John as Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2021
Owns 75–100% of shares
Limited Company
Reg. no. 01698977
Former controllers (3)
1 March 2021
Ceased Kevin Mark Higginson — Has significant influence or control
1 March 2021
Ceased Christopher John Antliff — Has significant influence or control
26 July 2017
Ceased Peter Jonathan Ward — Has significant influence or control

Group structure 15 companies

Ownership group derived from the Companies House PSC register

DK Packing & Casemaking Limited Owns 75–100% of shares
G E Door Solutions Limited Owns 75–100% of shares
G E Door Manufacturing Limited Owns 75–100% of shares (as a firm)
G.E. Carpentry Services Limited Owns 75–100% of shares (as a firm)
Hunters 4 Staff Ltd Owns 75–100% of shares
Ipa - Impex Limited Owns 75–100% of shares
Lemonpath Limited This company Owns 75–100% of shares
Lufapak Holdings Ltd Owns 75–100% of shares
Mercury Material Management Limited Owns 75–100% of shares
Momentum Recruitment Limited Owns 75–100% of shares
Redi-Lift Holdings Ltd Owns 75–100% of shares
Redi-Lift Limited In liquidationOwns 75–100% of shares
Yes! Logistics Solutions Limited Owns 75–100% of shares

Filings 79

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates31 October 2026
18 April 2026Full accounts31 July 2025
4 November 2025Confirmation statement with no updates31 October 2025
8 January 2025Full accounts31 July 2024
3 November 2024Confirmation statement with no updates31 October 2024
Show all 79 filings

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