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Lemon 2021 Limited

13472925

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB
Incorporated 23/06/2021

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Jan Jacob Van Wulfften Palthe

director · Since 23/06/2021

PORTFOLIO MANAGER

DUTCH · NETHERLANDS · Age 35

Also on 1 other board

Mr Philip Marc Iley

director · Since 23/06/2021

PRIVATE EQUITY PARTNER

BRITISH · UNITED KINGDOM · Age 54

Russell Colin Smith

director · Since 08/03/2022

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 58

Tom Sebastiaan Theunisse

director · Since 02/11/2022

DIRECTOR

DUTCH · NETHERLANDS · Age 35

Philip Marc Iley

director · Since 23/06/2021

British · England · Age 54

Jan Jacob Van Wulfften Palthe

director · Since 23/06/2021

Dutch · Netherlands · Age 35

Russell Colin Smith

director · Since 08/03/2022

Australian · Australia · Age 58

Tom Sebastiaan Theunisse

director · Since 02/11/2022

Dutch · Netherlands · Age 35

Former

Varun Verma

director · Resigned 02/11/2022

Change History

officer appointedILEY, Philip Marc
2026-07-23
officer appointedSMITH, Russell Colin
2026-07-23
officer appointedTHEUNISSE, Tom Sebastiaan
2026-07-23
officer appointedVAN WULFFTEN PALTHE, Jan Jacob
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Duo, Level 6
2026-07-23

DUO, LEVEL 6

post townLondon
2026-07-23

LONDON