Founded in 2013, Limbani Group, classified under reg no. 08612516 is an active company. Currently registered at Pickering House LS1 2ED, Leeds the company has been in the business for 11 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2022. Since 4th November 2020 Limbani Group Limited is no longer carrying the name Faulkner Investments.
The firm has 3 directors, namely Mohammed M., Mohammed M. and Mohammed M.. Of them, Mohammed M., Mohammed M. have been with the company the longest, being appointed on 7 March 2017 and Mohammed M. has been with the company for the least time - from 9 February 2023. As of 10 May 2024, there were 4 ex directors - Mohammed M., Shajeel M. and others listed below. There were no ex secretaries.
| Office Address | Pickering House |
| Office Address2 | 40a York Place |
| Town | Leeds |
| Post code | LS1 2ED |
| Country of origin | United Kingdom |
| Registration Number | 08612516 |
| Date of Incorporation | Tue, 16th Jul 2013 |
| Industry | Activities of production holding companies |
| End of financial Year | 31st May |
| Company age | 11 years old |
| Account next due date | Thu, 29th Feb 2024 (71 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 30th Jul 2024 (2024-07-30) |
| Last confirmation statement dated | Sun, 16th Jul 2023 |
Position: Director
Appointed: 09 February 2023
Position: Director
Appointed: 07 March 2017
Position: Director
Appointed: 07 March 2017
The list of persons with significant control who own or control the company includes 4 names. As we researched, there is Mohammed M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Mohammed M. This PSC has significiant influence or control over the company,. Then there is Mohammed M., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Mohammed M.
| Notified on | 1 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mohammed M.
| Notified on | 1 May 2023 |
| Nature of control: |
significiant influence or control |
Mohammed M.
| Notified on | 7 March 2017 |
| Nature of control: |
significiant influence or control |
Nadia M.
| Notified on | 6 April 2016 |
| Ceased on | 7 March 2017 |
| Nature of control: |
significiant influence or control |
| Faulkner Investments | November 4, 2020 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-05-31 |
| Balance Sheet | |
| Debtors | 1 200 000 |
| Reserves/Capital | |
| Called Up Share Capital | |
| Shareholder Funds | |
| Other | |
| Amounts Owed By Group Undertakings | 1 200 000 |
| Average Number Employees During Period | 4 |
| Creditors | |
| Investments Fixed Assets | 100 |
| Investments In Group Undertakings | 100 |
| Net Current Assets Liabilities | 1 200 000 |
| Number Shares Allotted | |
| Other Creditors | |
| Par Value Share | |
| Share Capital Allotted Called Up Paid | |
| Total Assets Less Current Liabilities | 1 200 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st May 2023 filed on: 8th, February 2024 |
accounts | Free Download (6 pages) |
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