Limberglow Limited LONDON


Founded in 1983, Limberglow, classified under reg no. 01706453 is an active company. Currently registered at 1160 High Road N20 0RA, London the company has been in the business for fourty one years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

At the moment there are 2 directors in the the firm, namely Maria F. and Niki F.. In addition one secretary - Niki F. - is with the company. Currenlty, the firm lists one former director, whose name is Andreas F. and who left the the firm on 16 October 2019. In addition, there is one former secretary - Aliki F. who worked with the the firm until 11 December 2007.

Limberglow Limited Address / Contact

Office Address 1160 High Road
Town London
Post code N20 0RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01706453
Date of Incorporation Tue, 15th Mar 1983
Industry Licensed restaurants
End of financial Year 31st March
Company age 41 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated Fri, 25th Aug 2023

Company staff

Maria F.

Position: Director

Appointed: 29 July 2020

Niki F.

Position: Director

Appointed: 29 July 2020

Niki F.

Position: Secretary

Appointed: 11 December 2007

Andreas F.

Position: Director

Resigned: 16 October 2019

Aliki F.

Position: Secretary

Appointed: 31 December 1990

Resigned: 11 December 2007

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats established, there is Maria F. This PSC and has 25-50% shares. Another one in the PSC register is Niki F. This PSC owns 25-50% shares. Moving on, there is Andreas F., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Maria F.

Notified on 29 July 2020
Nature of control: 25-50% shares

Niki F.

Notified on 29 July 2020
Nature of control: 25-50% shares

Andreas F.

Notified on 1 December 2016
Ceased on 16 October 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 31st March 2023
filed on: 1st, November 2023
Free Download (4 pages)

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