LIMENTRA LIMITED - WATFORD


Company Profile Company Filings

Overview

LIMENTRA LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
LIMENTRA LIMITED was incorporated 13 years ago on 17/05/2011 and has the registered number: 07636056. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

LIMENTRA LIMITED - WATFORD

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
74909 - Other professional, scientific and technical 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 / 5 31/05/2022 29/02/2024

Registered Office

THE BARN
WATFORD
WD17 4QT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BYRON MALIK SACHDEV Jul 1984 British Director 2014-01-28 CURRENT
MR BYRON MALIK SACHDEV Jul 1984 British Director 2011-05-17 UNTIL 2013-01-30 RESIGNED
MR RUSSELL SIMON LEBE Dec 1962 British Director 2013-01-30 UNTIL 2013-02-15 RESIGNED
MR RUSSELL SIMON LEBE Dec 1962 British Director 2013-02-26 UNTIL 2014-01-28 RESIGNED
MR ROBERTO BOLZAN Sep 1959 Italian Director 2013-02-15 UNTIL 2013-02-27 RESIGNED
MR ROBERTO BOLZAN Sep 1959 Italian Director 2014-01-28 UNTIL 2014-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Byron Malik Sachdev 2019-06-11 7/1984 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Roberto Bolzan 2016-09-06 - 2019-06-11 9/1959 Watford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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EUROPHARMACIA LTD CHEADLE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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Free Reports Available

Report Date Filed Date of Report Assets
Limentra Limited - Accounts to registrar (filleted) - small 22.3 2023-03-03 31-05-2022 £324 Cash £-515,369 equity
Limentra Limited - Accounts to registrar (filleted) - small 18.2 2022-06-01 31-05-2021 £188 Cash £-537,496 equity
Limentra Limited - Accounts to registrar (filleted) - small 18.2 2020-12-17 31-05-2020 £2,818 Cash £-411,675 equity
Limentra Limited - Accounts to registrar (filleted) - small 18.2 2020-02-29 31-05-2019 £2,763 Cash £-398,373 equity
ACCOUNTS - Final Accounts preparation 2019-03-26 31-05-2018 3,009 Cash -355,086 equity
ACCOUNTS - Final Accounts preparation 2018-03-30 31-05-2017 45,887 Cash -212,988 equity
Limentra Limited - Period Ending 2016-05-31 2017-02-28 31-05-2016 £50 Cash £-100,201 equity
Limentra Limited - Period Ending 2015-05-31 2016-12-23 31-05-2015 £27,824 Cash £-80,433 equity
Abbreviated Company Accounts - LIMENTRA LIMITED 2015-03-03 31-05-2014 £100 Cash £100 equity

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