Limemanor Limited in Admirals Way LONDON

Limemanor Limited LONDON

Founded in 1999, Limemanor, classified under reg no. 03855661 is an active company. Currently registered at Suite 12 Ensign House E14 9XQ, London the company has been in the business for 25 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Sunday 31st October 2021.

The company has one director. Lesley B., appointed on 21 October 1999. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex secretary - Clifford R.. There were no ex directors.

Limemanor Limited Address / Contact

Office Address	Suite 12 Ensign House
Office Address2	Admirals Way
Town	London
Post code	E14 9XQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03855661
Date of Incorporation	Fri, 8th Oct 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st October
Company age	25 years old
Account next due date	Tue, 31st Oct 2023 (196 days after)
Account last made up date	Sun, 31st Oct 2021
Next confirmation statement due date	Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated	Sat, 22nd Apr 2023

Company staff

Lesley B.

Position: Director

Appointed: 21 October 1999

Clifford R.

Position: Secretary

Appointed: 21 October 1999

Resigned: 17 August 2016

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 October 1999

Resigned: 21 October 1999

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 08 October 1999

Resigned: 21 October 1999

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Lesley B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lesley B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	1 220 577	773 939

Balance Sheet
Cash Bank On Hand			7 421	4 828	6 852	3 901	2 231	4 830
Current Assets	1 859	68 604	9 454	6 903	9 927	5 976	2 231	4 830
Debtors		1 834	2 033	2 075	3 075	2 075
Net Assets Liabilities			773 173	772 107	771 364	767 198	767 720	765 056
Property Plant Equipment			2 185 000	2 185 000	2 185 000	2 185 000	2 185 000	2 185 000
Cash Bank In Hand	1 859	66 770
Net Assets Liabilities Including Pension Asset Liability	1 220 577	773 939

Reserves/Capital
Called Up Share Capital	100	50
Profit Loss Account Reserve	156 940	-289 698
Shareholder Funds	1 220 577	773 939

Other
Creditors			1 421 281	1 419 796	1 423 563	1 423 778	1 419 511	1 424 774
Fixed Assets	2 185 000	2 185 000	2 185 000	2 185 000	2 185 000	2 185 000	2 185 000	2 185 000
Net Current Assets Liabilities	-510 046	-111 743	-1 411 827	-1 412 893	-1 413 636	-1 417 802	-1 417 280	-1 419 944
Property Plant Equipment Gross Cost			2 185 000	2 185 000	2 185 000	2 185 000	2 185 000	2 185 000
Total Assets Less Current Liabilities	1 674 954	2 073 257	773 173	772 107	771 364	767 198	767 720	765 056
Creditors Due After One Year	454 377	1 299 318
Creditors Due Within One Year	511 905	180 347
Investments Fixed Assets	2 185 000	2 185 000
Number Shares Allotted	100	50
Other Aggregate Reserves		50
Par Value Share		1
Revaluation Reserve	1 063 537	1 063 537
Share Capital Allotted Called Up Paid	100	50

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 6th, August 2018	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 6th, August 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 31st, July 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 22nd April 2016 with full list of members filed on: 22nd, April 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 22nd April 2016	capital
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 30th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 8th October 2015 with full list of members filed on: 9th, November 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 9th November 2015	capital
AA	Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 19th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 8th October 2014 with full list of members filed on: 17th, October 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 17th October 2014	capital
AA	Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 22nd, May 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 8th October 2013 with full list of members filed on: 10th, October 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 22nd, February 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 8th October 2012 with full list of members filed on: 31st, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 16th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 8th October 2011 with full list of members filed on: 14th, October 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 3rd, August 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 8th October 2010 with full list of members filed on: 13th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st October 2009 filed on: 3rd, August 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to Thursday 8th October 2009 with full list of members filed on: 10th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st October 2008 filed on: 7th, May 2009	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2007 filed on: 5th, February 2009	accounts	Free Download (12 pages)
363a	Annual return made up to Monday 5th January 2009 filed on: 5th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2006 filed on: 1st, September 2008	accounts	Free Download (13 pages)
363a	Annual return made up to Thursday 1st November 2007 filed on: 1st, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 1st November 2007 filed on: 1st, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 16th October 2006 filed on: 16th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 16th October 2006 filed on: 16th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2005 filed on: 6th, September 2006	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2005 filed on: 6th, September 2006	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2004 filed on: 3rd, March 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2004 filed on: 3rd, March 2006	accounts	Free Download (11 pages)
363a	Annual return made up to Wednesday 14th December 2005 filed on: 14th, December 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 14th December 2005 filed on: 14th, December 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2003 filed on: 6th, December 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2003 filed on: 6th, December 2004	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 19th October 2004 filed on: 19th, October 2004	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 19th October 2004 filed on: 19th, October 2004	annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/10/04 filed on: 15th, October 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/10/04 filed on: 15th, October 2004	accounts	Free Download (2 pages)
363a	Annual return made up to Wednesday 7th April 2004 filed on: 7th, April 2004	annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 7th April 2004 filed on: 7th, April 2004	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2002 filed on: 3rd, December 2003	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2002 filed on: 3rd, December 2003	accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/10/02 filed on: 20th, June 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/10/02 filed on: 20th, June 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/10/03 filed on: 20th, June 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/10/03 filed on: 20th, June 2003	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2001 filed on: 4th, May 2003	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2001 filed on: 4th, May 2003	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 13th December 2002 filed on: 13th, December 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/12/02	annual return
363s	Annual return made up to Friday 13th December 2002 filed on: 13th, December 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/12/02	annual return
363s	Annual return made up to Monday 29th April 2002 filed on: 29th, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 29th April 2002 filed on: 29th, April 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2000 filed on: 30th, August 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2000 filed on: 30th, August 2001	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 22nd May 2001 filed on: 22nd, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 22nd May 2001 filed on: 22nd, May 2001	annual return	Free Download (6 pages)