LEMACROWN LIMITED

Company summary

0 outstanding charges

Company number: 01462555
Status: DISSOLVED
Incorporated / age: 22 November 197943 years
Registered office: Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 15:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU
Nature of business
Dormant Company
Previous company names
ARLINGTON RETAIL DEVELOPMENTS LIMITED
ARLINGTON PROPERTY DEVELOPMENTS LIMITED
SOLUSCROWN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARKES, David Stanley ACTIVE	Secretary	09 Oct 1998				C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
CAVE, David John ACTIVE	Director	01 Oct 2022		England	February 1972	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
GREEN, David Alexander ACTIVE	Director	30 Jun 2017		United Kingdom	April 1964	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
BLACKWELL, Anne Christine RESIGNED	Secretary		29 Jun 1992			18 Bettespol Meadows, Redbourn, St Albans, Hertfordshire, AL3 7EW
CHITTICK, Gavin William RESIGNED	Secretary	29 Jun 1992	07 Jul 1994			19 Kitson Road, Barnes, London, SW13 9HJ
FERGUSON, Iain Donald RESIGNED	Secretary	07 Jul 1994	25 Sep 1996			2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
LYNE, Sarah Jane RESIGNED	Secretary	25 Sep 1996	09 Oct 1998			11 Abelia Close, West End, Woking, Surrey, GU24 9PG
ASPIN, David William RESIGNED	Director		30 Jun 1994		December 1953	Southover, Spring Lane Burwash, Etchingham, East Sussex, TN19 7JB
BLACK, Terence Robert William RESIGNED	Director	26 Feb 1999	23 May 2001		September 1959	4 Old Dock Close, Richmond, Surrey, TW9 3BL
CARROLL, Stuart Paul RESIGNED	Director	09 Oct 1998	26 Feb 1999		July 1951	Kings Farmhouse, Binsted, Alton, Hampshire, GU34 4PB
CHITTICK, Gavin William RESIGNED	Director		07 Jul 1994	England	May 1958	19 Kitson Road, Barnes, London, SW13 9HJ
DEIGMAN, Patrick RESIGNED	Director	01 Jul 1994	09 Oct 1998	United Kingdom	February 1952	Frith Hill House, Frith Hill, Great Missenden, Buckinghamshire, HP16 0QR
DEIGMAN, Patrick RESIGNED	Director		23 Apr 1993	United Kingdom	February 1952	Frith Hill House, Frith Hill, Great Missenden, Buckinghamshire, HP16 0QR
FERGUSON, Iain Donald RESIGNED	Director	01 Jul 1994	25 Sep 1996	United Kingdom	April 1955	2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
HOLDING, Ann-Louise RESIGNED	Director	23 May 2001	30 Jun 2017	England	February 1961	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
MOULD, Harold Raymond RESIGNED	Director		31 Mar 1993		December 1940	Guiting Grange, Guiting Power, Cheltenham, Gloucestershire, GL54 5UD
PARKES, David Stanley RESIGNED	Director	09 Oct 1998	30 Jun 2017	England	December 1963	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
REASON, Mark Andrew RESIGNED	Director	30 Jun 2017	30 Sep 2022	England	September 1959	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
VAUGHAN, Patrick Lionel RESIGNED	Director		30 Nov 1992	United Kingdom	October 1947	June Farm, Trumpet Hill Road, Reigate, Surrey, RH2 8QY
WINSLOW, Timothy Simon RESIGNED	Director		01 Sep 1994	United Kingdom	January 1947	The Dial House, 24 Birds Hill Road, Oxshott, Surrey, KT22 0NJ

PARKES, David Stanley ACTIVE
Role: Secretary
Appointed on: 09 Oct 1998
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

CAVE, David John ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: England
Date of birth: February 1972
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

GREEN, David Alexander ACTIVE
Role: Director
Appointed on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: April 1964
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

BLACKWELL, Anne Christine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jun 1992
Address: 18 Bettespol Meadows, Redbourn, St Albans, Hertfordshire, AL3 7EW

CHITTICK, Gavin William RESIGNED
Role: Secretary
Appointed on: 29 Jun 1992
Resigned on: 07 Jul 1994
Address: 19 Kitson Road, Barnes, London, SW13 9HJ

FERGUSON, Iain Donald RESIGNED
Role: Secretary
Appointed on: 07 Jul 1994
Resigned on: 25 Sep 1996
Address: 2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR

LYNE, Sarah Jane RESIGNED
Role: Secretary
Appointed on: 25 Sep 1996
Resigned on: 09 Oct 1998
Address: 11 Abelia Close, West End, Woking, Surrey, GU24 9PG

ASPIN, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: December 1953
Address: Southover, Spring Lane Burwash, Etchingham, East Sussex, TN19 7JB

BLACK, Terence Robert William RESIGNED
Role: Director
Appointed on: 26 Feb 1999
Resigned on: 23 May 2001
Date of birth: September 1959
Address: 4 Old Dock Close, Richmond, Surrey, TW9 3BL

CARROLL, Stuart Paul RESIGNED
Role: Director
Appointed on: 09 Oct 1998
Resigned on: 26 Feb 1999
Date of birth: July 1951
Address: Kings Farmhouse, Binsted, Alton, Hampshire, GU34 4PB

CHITTICK, Gavin William RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1994
Country of Residence: England
Date of birth: May 1958
Address: 19 Kitson Road, Barnes, London, SW13 9HJ

DEIGMAN, Patrick RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 09 Oct 1998
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Frith Hill House, Frith Hill, Great Missenden, Buckinghamshire, HP16 0QR

DEIGMAN, Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 1993
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Frith Hill House, Frith Hill, Great Missenden, Buckinghamshire, HP16 0QR

FERGUSON, Iain Donald RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 25 Sep 1996
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR

HOLDING, Ann-Louise RESIGNED
Role: Director
Appointed on: 23 May 2001
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: February 1961
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

MOULD, Harold Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: December 1940
Address: Guiting Grange, Guiting Power, Cheltenham, Gloucestershire, GL54 5UD

PARKES, David Stanley RESIGNED
Role: Director
Appointed on: 09 Oct 1998
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: December 1963
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

REASON, Mark Andrew RESIGNED
Role: Director
Appointed on: 30 Jun 2017
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: September 1959
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

VAUGHAN, Patrick Lionel RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Country of Residence: United Kingdom
Date of birth: October 1947
Address: June Farm, Trumpet Hill Road, Reigate, Surrey, RH2 8QY

WINSLOW, Timothy Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1994
Country of Residence: United Kingdom
Date of birth: January 1947
Address: The Dial House, 24 Birds Hill Road, Oxshott, Surrey, KT22 0NJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Feb 1986	Satisfied
31 Jan 1984	Satisfied
16 Jan 1984	Satisfied
30 Dec 1983	Satisfied
29 Jul 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1981	Satisfied
06 Aug 1980	Satisfied
16 May 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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