LIME STREET (FUNDING) LIMITED - LONDON


Company Profile Company Filings

Overview

LIME STREET (FUNDING) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
LIME STREET (FUNDING) LIMITED was incorporated 21 years ago on 19/06/2002 and has the registered number: 04464395. The accounts status is FULL and accounts are next due on 31/12/2020.

LIME STREET (FUNDING) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2019 31/07/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW CHARLES EDWARDS Jan 1973 British Director 2023-06-14 CURRENT
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2002-06-19 UNTIL 2002-07-23 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2002-06-19 UNTIL 2002-07-23 RESIGNED
ROGER RUSSELL SEGGINS Oct 1945 British Director 2002-07-23 UNTIL 2003-07-04 RESIGNED
MR PRASAD NAGNATH PITALE Apr 1971 British Director 2009-09-29 UNTIL 2019-06-28 RESIGNED
ROGER STEUART KING Jun 1948 Us Citezen Director 2002-07-23 UNTIL 2003-10-31 RESIGNED
ANNA KATHARINE GOLDSMITH Oct 1967 British Director 2007-02-23 UNTIL 2016-08-11 RESIGNED
MICHAEL WILLIAM JOSEPH Mar 1956 British Director 2003-09-17 UNTIL 2006-11-15 RESIGNED
MR JONATHAN SCOTT FOSTER Oct 1958 British Director 2003-09-17 UNTIL 2015-03-05 RESIGNED
RICHARD GEOFFREY MEADE CONWAY Apr 1960 British Director 2003-09-17 UNTIL 2016-02-03 RESIGNED
DAVID BREALEY May 1960 British Director 2002-07-23 UNTIL 2003-06-17 RESIGNED
MR ALLEN ERIC APPEN Aug 1961 American Director 2016-04-29 UNTIL 2022-07-13 RESIGNED
ALYSON ELIZABETH MULHOLLAND Secretary 2017-11-03 UNTIL 2020-09-08 RESIGNED
MRS MICHELLE ANTOINETTE ANGELA JOHNSON Secretary 2015-11-18 UNTIL 2017-11-03 RESIGNED
MR STEPHEN JOHN HOPKINS British Secretary 2002-07-23 UNTIL 2010-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lloyds Bank Subsidiaries Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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