- Sources fused
- 2
- Ownership hops held
- 30
An absent edge means not yet observed — never does not exist.
LEMONWORKS LIMITED
LEMONWORKS LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10536769). UBO chain traced 30 hops, 3 owners, 3 officers. Cited to 2 registries.
Ownership resolves 30 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-12-22
- Legal form
- ltd
- Activity
- 62020
- Registered office
- Premier House 2nd Floor, 29 Rutland Street, Leicester, LE1 1RE, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LEMONWORKS LIMITED
None in current sources.
30-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on LEMONWORKS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
4 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 10536769
- Status
- active
- Type
- ltd
- Incorporated
- 2016-12-22
- Registered office
- Premier House 2nd Floor, 29 Rutland Street, Leicester, LE1 1RE, England
- SIC
- 62020
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-11-15
People & control
6 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- EVANS, Paul John
- director · British · appointed 2018-04-09 · Companies House
- Mindera Holdings Limited
- corporate PSC · 75–100% shares · England · since 2019-03-01 · CH · PSC register
Also holds roles at 10 other companies- MINDERA CONSULTING LIMITEDbeneficial owner
- MINDERA UK LIMITEDbeneficial owner
- Mr Paul John Evansbeneficial owner
- SIMOES, Luis Alberto Leitão
- director · Portuguese · appointed 2016-12-22 · Companies House
- Mr Luis Alberto Leitao Simoes
- individual PSC · 25–50% shares · England · ceased 2021-03-02 · CH · PSC register
- REIS, Monica Sofia
- director · Portuguese · appointed 2016-12-22 · resigned · Companies House
- Thinkit Solutions Limited
- corporate PSC · 75–100% shares · England · ceased 2018-03-01 · CH · PSC register
6 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LEMONWORKS LIMITED?
- What is LEMONWORKS LIMITED's risk level?
- Where does LEMONWORKS LIMITED appear across sources?