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All Information about:
Name

Lemon Tree South East LTD
Address
5 Stables Street
Derby
DE22 3EJ
VAT ID no VAT ID available
Company No. 10875180 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 July 2020
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Kashif Siddiq, Siddiq, Status: Ceased Notified: 26/10/2021 Ceased: 31/10/2021 Date of Birth: 07/1975 Nature of Control
  • Ownership of shares - 75% or more
    •
    Khan, Shehzad Status: Ceased Notified: 10/12/2019 Ceased: 30/12/2019 Date of Birth: 09/1989 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
    •
    Siddiq, Aleeza Status: Ceased Notified: 20/07/2017 Ceased: 10/12/2019 Date of Birth: 03/2001 Nature of Control
  • Right to appoint and remove directors
    •
    Siddiq, Kashif Siddiq Status: Ceased Notified: 01/02/2020 Ceased: 01/07/2021 Date of Birth: 07/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Khan, Zafar Derby, England Status: Active Notified: 31/10/2021 Date of Birth: 02/1982 Occupation: Accountant Role: Director Country of Residence: England Nationality: British