LIMES INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LIMES INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LIMES INVESTMENTS LIMITED was incorporated 16 years ago on 10/01/2008 and has the registered number: 06469063. The accounts status is MICRO ENTITY.
LIMES INVESTMENTS LIMITED was incorporated 16 years ago on 10/01/2008 and has the registered number: 06469063. The accounts status is MICRO ENTITY.
LIMES INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/12/2021 |
Registered Office
12 HELMET ROW
LONDON
EC1V 3QJ
This Company Originates in : United Kingdom
Previous trading names include:
ONJET INVESTMENTS (UK) LIMITED (until 01/08/2011)
ONJET INVESTMENTS (UK) LIMITED (until 01/08/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/11/2022 | 07/12/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AMBASSADOR SECRETARIES LIMITED | Corporate Secretary | 2008-01-10 | CURRENT | ||
MR TIMOTHY PEARSON-BURTON | Jul 1982 | British,French | Director | 2018-12-10 | CURRENT |
MS JULIA HILSON MATHIAS | Sep 1962 | British | Director | 2013-06-28 | CURRENT |
MR IAN FREDERICK LEDGER | Nov 1943 | British, | Director | 2008-01-10 UNTIL 2022-10-28 | RESIGNED |
MR NICHOLAS DUDLEY WINEARLS | Mar 1953 | British | Director | 2013-06-28 UNTIL 2018-12-10 | RESIGNED |
MR JOHN PAUL CASELEY | Aug 1953 | British | Director | 2008-01-10 UNTIL 2013-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Carina Robinson | 2022-10-28 | 11/1969 | Monaco | Significant influence or control as trust |
Mr Ian Fred Ledger | 2016-04-06 - 2022-10-28 | 11/1943 | Monte Carlo | Significant influence or control |
Mr Nicholas Dudley Winearls | 2016-04-06 - 2018-12-10 | 3/1953 | Monte Carlo | Significant influence or control |
Ms Julia Hilson Mathias | 2016-04-06 | 9/1962 | Monte Carlo | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - LIMES INVESTMENTS LIMITED | 2023-10-13 | 31-12-2022 | £1 equity |
Micro-entity Accounts - LIMES INVESTMENTS LIMITED | 2022-10-21 | 31-12-2021 | £1 equity |
Micro-entity Accounts - LIMES INVESTMENTS LIMITED | 2021-08-28 | 31-12-2020 | £1 equity |
Micro-entity Accounts - LIMES INVESTMENTS LIMITED | 2020-09-04 | 31-12-2019 | £1 equity |
Micro-entity Accounts - LIMES INVESTMENTS LIMITED | 2019-08-29 | 31-12-2018 | £1 equity |
Micro-entity Accounts - LIMES INVESTMENTS LIMITED | 2018-09-18 | 31-12-2017 | £1 equity |