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 - 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 31/12/2021

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)

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

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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

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