OpenCompanies

Lemonade Lemonica UK Limited

Company number
13539217
Status
Active
Type
Private Limited Company
Incorporated
30 Jul 2021
Nature of business
Manufacture of machinery for food, beverage and tobacco processing
Agents involved in the sale of food, beverages and tobacco
Retail sale of beverages in specialised stores
Licenced restaurants

Registered office

400 Green Lanes
London
N13 5PD

Previous names

  • Pino Pino Zaurus Limited (until 27 Jan 2024)

Officers

NameRoleAppointedResigned
TSUDA, Yuki Director 30 Jul 2021 29 Dec 2023
SHIMANUKI, Takanobu, Mr, Director 25 Mar 2024 3 Aug 2024
NAGAE, Tomoki Director 31 Jan 2024
SHIGEIRI, Miho Director 31 Jan 2024
KAWAMURA, Seiji Director 30 Jul 2021

Control

NameNature of controlNotifiedCeased
Seiji Kawamura Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jul 2021 19 Dec 2023
Lemonade Lemonica, Inc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Dec 2023 1 Oct 2025
Sweet Pixels Inc. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Oct 2025

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £503,515 £298,698 1
31 Jul 2023 £56,425 - 2
31 Jul 2022 £12,679 - 2

Connections

Companies at the same address

Data