LIME MANAGEMENT LIMITED - ELLESMERE PORT


Company Profile Company Filings

Overview

LIME MANAGEMENT LIMITED is a Private Limited Company from ELLESMERE PORT UNITED KINGDOM and has the status: Active.
LIME MANAGEMENT LIMITED was incorporated 21 years ago on 02/06/2003 and has the registered number: 04783866. The accounts status is FULL and accounts are next due on 30/06/2024.

LIME MANAGEMENT LIMITED - ELLESMERE PORT

This company is listed in the following categories:
52230 - Service activities incidental to air transportation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CHESTER HOUSE LLOYD DRIVE
ELLESMERE PORT
CHESHIRE
CH65 9HQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL WYNN EDWARDS Mar 1965 British Director 2003-06-02 CURRENT
ELLEN JAYNE BOND Dec 1968 British Director 2023-10-12 CURRENT
MR PETER KNOWLES TAYLOR Jun 1952 British Director 2003-06-02 UNTIL 2023-06-16 RESIGNED
JONATHAN EDWARD FISHER Mar 1967 British Director 2012-05-31 UNTIL 2018-01-31 RESIGNED
MRS SUZANNE LYDIA EDWARDS Aug 1962 British Director 2003-09-09 UNTIL 2008-01-01 RESIGNED
WARREN JOHN DAWS Nov 1968 British Director 2003-06-02 UNTIL 2023-06-16 RESIGNED
ELLEN JAYNE BOND Dec 1968 British Director 2003-09-09 UNTIL 2009-11-27 RESIGNED
A.C. SECRETARIES LIMITED Corporate Nominee Secretary 2003-06-02 UNTIL 2003-06-02 RESIGNED
A.C. DIRECTORS LIMITED Nominee Director 2003-06-02 UNTIL 2003-06-02 RESIGNED
MR PETER KNOWLES TAYLOR Jun 1952 British Secretary 2003-06-02 UNTIL 2016-06-10 RESIGNED
MR PETER ARNOLD BESSLER Secretary 2016-06-10 UNTIL 2022-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lime Tig Co Ltd 2023-06-16 Guildford   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Peter Knowles Taylor 2016-04-06 - 2023-06-16 6/1952 Guildford   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Wynn Edwards 2016-04-06 3/1965 Ellesmere Port   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
LIME_MANAGEMENT_LIMITED - Accounts 2022-03-15 30-09-2021 £8,667,488 Cash £1,327,457 equity
LIME_MANAGEMENT_LIMITED - Accounts 2021-05-27 30-09-2020 £4,524,951 Cash £1,302,700 equity
LIME_MANAGEMENT_LIMITED - Accounts 2020-03-31 30-09-2019 £17,164,364 Cash £1,400,703 equity

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