LIME SYNDICATE MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
LIME SYNDICATE MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LIME SYNDICATE MANAGEMENT LIMITED was incorporated 2 years ago on 17/12/2021 and has the registered number: 13806081. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
LIME SYNDICATE MANAGEMENT LIMITED was incorporated 2 years ago on 17/12/2021 and has the registered number: 13806081. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
LIME SYNDICATE MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
40 LIME STREET
LONDON
EC3M 7AW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/12/2023 | 06/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN BARRY TAYLOR | Oct 1973 | British | Director | 2023-09-18 | CURRENT |
MR SARBJIT SINGH SIHOTA | Apr 1968 | British | Director | 2024-04-30 | CURRENT |
MR COLIN DOUGLAS SHORT | Mar 1959 | British | Director | 2024-01-16 | CURRENT |
MR DAVID EDWARD REEVES | Aug 1955 | British | Director | 2021-12-17 | CURRENT |
MR JEREMY WILFRID HEAP | Jul 1961 | British | Director | 2023-10-24 | CURRENT |
MR HENRY NICHOLAS ALMROTH COLTHURST | Jan 1959 | British | Director | 2023-09-18 | CURRENT |
MR STEPHEN JOHN BRITT | Australian | Director | 2023-09-18 | CURRENT | |
RACHEL MARY BEADLE | Feb 1973 | British | Director | 2023-09-18 | CURRENT |
MRS BEVERLEY JANE MURPHY | Secretary | 2024-01-16 | CURRENT | ||
MR DAVID EDWARD REEVES | Secretary | 2023-05-24 UNTIL 2024-01-16 | RESIGNED | ||
MR ANDREW CREEDON | Secretary | 2021-12-17 UNTIL 2023-05-24 | RESIGNED | ||
RACHEL MARY BEADLE | Feb 1973 | British | Director | 2021-12-17 UNTIL 2023-05-24 | RESIGNED |
MR ANDREW CREEDON | Apr 1962 | British | Director | 2021-12-17 UNTIL 2023-05-24 | RESIGNED |
MS KAREN ELIZABETH GRAVES | Jun 1965 | British | Director | 2023-09-18 UNTIL 2023-11-16 | RESIGNED |
MR JOHN CHARLES KEEN | Aug 1965 | British | Director | 2021-12-17 UNTIL 2023-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lime Syndicate Management Holdings Limited | 2023-08-29 | Bourne Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Edward Reeves | 2021-12-17 - 2023-08-29 | 8/1955 | Thurlby Lincolnshire | Ownership of shares 25 to 50 percent |
Mr John Charles Keen | 2021-12-17 - 2023-08-29 | 8/1965 | Bromsgrove | Significant influence or control |
Mr Andrew Creedon | 2021-12-17 - 2023-05-24 | 4/1962 | Wirral | Ownership of shares 25 to 50 percent |
Mrs Rachel Mary Beadle | 2021-12-17 - 2023-05-24 | 2/1973 | Twickenham | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LIME SYNDICATE MANAGEMENT LIMITED | 2024-05-09 | 31-12-2023 | £181 Cash |
LIME SYNDICATE MANAGEMENT LIMITED | 2023-07-25 | 31-12-2022 | £2 equity |