Lime Property (hull) Limited in St Andrews Quay HULL

Lime Property (hull) Limited HULL

Founded in 2015, Lime Property (hull), classified under reg no. 09829236 is an active company. Currently registered at The Pod HU3 4SA, Hull the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 30th Apr 2019 Lime Property (hull) Limited is no longer carrying the name P And S Property Management Services (hull).

The firm has one director. Samuel H., appointed on 19 October 2015. There are currently no secretaries appointed. As of 9 June 2024, there was 1 ex director - Paul G.. There were no ex secretaries.

Lime Property (hull) Limited Address / Contact

Office Address	The Pod
Office Address2	St Andrews Quay
Town	Hull
Post code	HU3 4SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09829236
Date of Incorporation	Mon, 19th Oct 2015
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Samuel H.

Position: Director

Appointed: 19 October 2015

Paul G.

Position: Director

Appointed: 19 October 2015

Resigned: 01 April 2019

People with significant control

The register of PSCs that own or have control over the company includes 4 names. As BizStats established, there is Prospire Technologies Ltd from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 75,01-100% shares. The abovementioned PSC has 25-50% voting rights and has 75,01-100% shares. Another entity in the PSC register is Lime Property Holdings Limited that put Hull, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Samuel H., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Prospire Technologies Ltd

86-90 Paul Street, London, EC2A 4NE, England

Legal authority	English Law
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	14991567
Notified on	8 April 2024
Nature of control:	25-50% voting rights 75,01-100% shares right to appoint and remove directors

Lime Property Holdings Limited

The Pod St. Andrews Quay, Hull, HU3 4SA, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	11618203
Notified on	1 April 2019
Nature of control:	25-50% voting rights 25-50% shares

Samuel H.

Notified on	6 April 2016
Ceased on	21 February 2020
Nature of control:	25-50% shares

Paul G.

Notified on	6 April 2016
Ceased on	1 April 2019
Nature of control:	25-50% shares

Company previous names

P And S Property Management Services (hull)	April 30, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	-6 876

Balance Sheet
Cash Bank In Hand	15 716
Cash Bank On Hand	15 716	46 731	16 802	23 443	332 761	175 458	61 539	105 976
Current Assets	32 510	124 541	33 583	300 190	385 827	248 533	143 418	119 139
Debtors	16 794	77 810	16 781	276 747	53 066	73 075	81 879	13 163
Net Assets Liabilities				30 376	70 522	170 422	84 094	-82 039
Property Plant Equipment				1 756	13 171	13 632	6 524	2 764

Reserves/Capital
Called Up Share Capital	2
Profit Loss Account Reserve	-6 878
Shareholder Funds	-6 876

Other
Accumulated Amortisation Impairment Intangible Assets					144 272	295 356	461 203	330 968
Accumulated Depreciation Impairment Property Plant Equipment				242	2 048	8 580	15 688	21 653
Average Number Employees During Period	2	2	2	15	18	15	21	21
Creditors	39 386	118 247	41 064	271 570	572 351	285 830	141 600	13 523
Creditors Due Within One Year	39 386
Disposals Decrease In Amortisation Impairment Intangible Assets								217 646
Disposals Intangible Assets								386 177
Fixed Assets			200	1 756	613 024	529 447	357 792	98 590
Increase From Amortisation Charge For Year Intangible Assets					144 272	151 084	165 847	87 411
Increase From Depreciation Charge For Year Property Plant Equipment				242	1 806	6 532	7 108	5 965
Intangible Assets					599 853	515 815	351 268	95 826
Intangible Assets Gross Cost					744 125	811 171	812 471	426 794
Investments Fixed Assets		200	200
Net Current Assets Liabilities	-6 876	6 294	-7 481	28 620	29 849	-73 195	-132 098	-167 106
Number Shares Allotted	2
Number Shares Issued Fully Paid		2	2	2	100	100	100	100
Other Remaining Borrowings					306 000	61 954
Par Value Share	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost				1 998	15 219	22 212	22 212	24 417
Share Capital Allotted Called Up Paid	2
Total Additions Including From Business Combinations Intangible Assets					744 125	67 046	1 300	500
Total Additions Including From Business Combinations Property Plant Equipment				1 998	13 221	6 993		2 205
Total Assets Less Current Liabilities	-6 876	6 494	-7 281	30 376	642 873	456 252	225 694	-68 516
Consideration Received For Shares Issued Specific Share Issue					98
Nominal Value Shares Issued Specific Share Issue					1

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on Mon, 8th Apr 2024 filed on: 1st, May 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on Mon, 8th Apr 2024 filed on: 1st, May 2024	officers	Free Download (1 page)
AP01	On Mon, 8th Apr 2024 new director was appointed. filed on: 1st, May 2024	officers	Free Download (2 pages)
PSC02	Notification of a person with significant control Mon, 8th Apr 2024 filed on: 1st, May 2024	persons with significant control	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 1st, March 2024	resolution	Free Download (2 pages)
SH01	Capital declared on Fri, 21st Feb 2020: 100.00 GBP filed on: 26th, February 2024	capital	Free Download (3 pages)
CS01	Confirmation statement with updates Sat, 27th Jan 2024 filed on: 1st, February 2024	confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control Mon, 1st Apr 2019 filed on: 25th, January 2024	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 21st Feb 2020 filed on: 25th, January 2024	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 27th Jan 2023 filed on: 29th, January 2023	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates Tue, 18th Oct 2022 filed on: 16th, November 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 18th Oct 2021 filed on: 29th, October 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Sun, 18th Oct 2020 filed on: 21st, October 2020	confirmation statement	Free Download (5 pages)
AA01	Extension of current accouting period to Tue, 31st Dec 2019 filed on: 11th, December 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 18th Oct 2019 filed on: 18th, October 2019	confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control Mon, 1st Apr 2019 filed on: 15th, October 2019	persons with significant control	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 30th Apr 2019 filed on: 30th, April 2019	resolution	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 1st Apr 2019 filed on: 29th, April 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 18th Oct 2018 filed on: 19th, October 2018	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Wed, 18th Oct 2017 filed on: 19th, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 24th, April 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Tue, 18th Oct 2016 filed on: 18th, October 2016	confirmation statement	Free Download (6 pages)
CH01	On Tue, 18th Oct 2016 director's details were changed filed on: 18th, October 2016	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Mon, 31st Oct 2016 to Fri, 30th Sep 2016 filed on: 21st, October 2015	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, October 2015	incorporation	Free Download (30 pages)
SH01	Capital declared on Mon, 19th Oct 2015: 2.00 GBP	capital
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation