LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 5
- Officers
- 4
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 22
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2016-01-26
- Legal form
- ltd
- Activity
- 56101
- Registered office
- C/O Jones Burns & Davies 6a Station Road, Eckington, Sheffield, S21 4FX, England
Low
Risk
LEMON GRASS LEWES LIMITED is a ltd registered in GB, incorporated 2016-01-26 (active).
/03Ownership & control
Owners / controllers
- LEMON GRASS LEWES LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER22 hops locked
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05Activity timeline
- Companies HouseAccounts overdue
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06Company profilelive · Companies House
- Company no.
- 09970966
- Status
- active
- Type
- ltd
- Incorporated
- 2016-01-26
- Registered office
- C/O Jones Burns & Davies 6a Station Road, Eckington, Sheffield, S21 4FX, England
- SIC
- 56101
Officers · 0 active
- MAHMOOD, Parvez(resigned)director · British · appt 2020-09-29
- MAHMOOD, Parvez(resigned)director · British · appt 2019-06-14
- NASIR, Minhaz Ahmed(resigned)director · British · appt 2016-01-26
- TOPBRIGHT LIMITED(resigned)corporate director · appt 2019-09-01
Beneficial owners · PSC · 1 current
- ■Topbright Limited75–100% sharescorporate PSC · England · since 2019-09-01 · trace owners →
- ●Mr Parvez Mahmoodsignificant influence or controlindividual PSC · England · ceased 2019-06-14
- ●Mr Minhaz Ahmed Nasir75–100% sharesindividual PSC · England · ceased 2019-06-14
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2021-09-30
- Accounts due
- 2023-06-30overdue
- Confirmation stmt due
- 2023-06-28overdue
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on LEMON GRASS LEWES LIMITED. Notes are community-contributed leads, not verified facts.
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