H.i. Lime Street Limited in Princes Dock LIVERPOOL

H.i. Lime Street Limited LIVERPOOL

H.i. Lime Street started in year 1999 as Private Limited Company with registration number 03848990. The H.i. Lime Street company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Liverpool at Crowne Plaza Liverpool St. Nicholas Place. Postal code: L3 1QW. Since March 1, 2001 H.i. Lime Street Limited is no longer carrying the name Directissues.

At present there are 3 directors in the the company, namely Mark S., Mark F. and Michael O.. In addition one secretary - Mark S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

H.i. Lime Street Limited Address / Contact

Office Address	Crowne Plaza Liverpool St. Nicholas Place
Office Address2	Princes Dock
Town	Liverpool
Post code	L3 1QW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03848990
Date of Incorporation	Mon, 27th Sep 1999
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 2023

Company staff

Mark S.

Position: Director

Appointed: 14 April 2014

Mark S.

Position: Secretary

Appointed: 14 November 2011

Mark F.

Position: Director

Appointed: 01 October 2011

Michael O.

Position: Director

Appointed: 22 January 2003

Martin G.

Position: Director

Appointed: 19 June 2003

Resigned: 01 October 2011

Sean M.

Position: Director

Appointed: 22 January 2003

Resigned: 19 June 2003

Richard M.

Position: Director

Appointed: 25 January 2001

Resigned: 22 January 2003

Basil G.

Position: Secretary

Appointed: 25 January 2001

Resigned: 10 October 2011

Patrick T.

Position: Director

Appointed: 14 October 1999

Resigned: 25 January 2001

Patrick T.

Position: Secretary

Appointed: 14 October 1999

Resigned: 25 January 2001

Angela O.

Position: Director

Appointed: 14 October 1999

Resigned: 25 January 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 27 September 1999

Resigned: 14 October 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 September 1999

Resigned: 14 October 1999

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Centre Island Hotels Limited from Liverpool, England. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Centre Island Hotels Limited

Crowne Plaza St. Nicholas Place, Liverpool, L3 1QW, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	03636029
Notified on	26 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Directissues	March 1, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 18th, July 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 18th, July 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 21st, July 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 4th, January 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 17th, April 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 9th, July 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 5th, July 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 15th, August 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 30th, August 2016	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to September 27, 2015 filed on: 29th, September 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 13th, May 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to September 27, 2014 filed on: 27th, September 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 4th, July 2014	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 22nd, November 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to September 27, 2013 filed on: 28th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on September 28, 2013: 2.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to September 27, 2012 filed on: 27th, September 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, May 2012	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to September 27, 2011 filed on: 30th, September 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 20th, September 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to September 27, 2010 filed on: 13th, October 2010	annual return	Free Download (5 pages)
AA	Accounts made up to December 31, 2009 filed on: 5th, October 2010	accounts	Free Download (20 pages)
363a	Period up to September 28, 2009 - Annual return with full member list filed on: 28th, September 2009	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/08/2009 to 31/12/2009 filed on: 14th, September 2009	accounts	Free Download (1 page)
AA	Full accounts data made up to August 31, 2008 filed on: 1st, June 2009	accounts	Free Download (20 pages)
363a	Period up to October 10, 2008 - Annual return with full member list filed on: 10th, October 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to August 31, 2007 filed on: 19th, June 2008	accounts	Free Download (19 pages)
363a	Period up to September 28, 2007 - Annual return with full member list filed on: 28th, September 2007	annual return	Free Download (2 pages)
363a	Period up to September 28, 2007 - Annual return with full member list filed on: 28th, September 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to August 31, 2006 filed on: 13th, June 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to August 31, 2006 filed on: 13th, June 2007	accounts	Free Download (19 pages)
363a	Period up to October 9, 2006 - Annual return with full member list filed on: 9th, October 2006	annual return	Free Download (2 pages)
363a	Period up to October 9, 2006 - Annual return with full member list filed on: 9th, October 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to August 31, 2005 filed on: 9th, June 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to August 31, 2005 filed on: 9th, June 2006	accounts	Free Download (16 pages)
363a	Period up to October 6, 2005 - Annual return with full member list filed on: 6th, October 2005	annual return	Free Download (2 pages)
363a	Period up to October 6, 2005 - Annual return with full member list filed on: 6th, October 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to August 31, 2004 filed on: 15th, June 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to August 31, 2004 filed on: 15th, June 2005	accounts	Free Download (17 pages)
363s	Period up to October 11, 2004 - Annual return with full member list filed on: 11th, October 2004	annual return	Free Download (2 pages)
363s	Period up to October 11, 2004 - Annual return with full member list filed on: 11th, October 2004	annual return	Free Download (2 pages)
AA	Full accounts data made up to August 31, 2003 filed on: 5th, July 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to August 31, 2003 filed on: 5th, July 2004	accounts	Free Download (18 pages)
363s	Period up to October 6, 2003 - Annual return with full member list filed on: 6th, October 2003	annual return	Free Download (7 pages)
363s	Period up to October 6, 2003 - Annual return with full member list filed on: 6th, October 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to August 31, 2002 filed on: 27th, January 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to August 31, 2002 filed on: 27th, January 2003	accounts	Free Download (19 pages)
363s	Period up to October 18, 2002 - Annual return with full member list filed on: 18th, October 2002	annual return	Free Download (6 pages)
363s	Period up to October 18, 2002 - Annual return with full member list filed on: 18th, October 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to August 31, 2001 filed on: 16th, April 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to August 31, 2001 filed on: 16th, April 2002	accounts	Free Download (16 pages)
363s	Period up to October 8, 2001 - Annual return with full member list filed on: 8th, October 2001	annual return	Free Download (6 pages)
363s	Period up to October 8, 2001 - Annual return with full member list filed on: 8th, October 2001	annual return	Free Download (6 pages)
363s	Period up to May 17, 2001 - Annual return with full member list filed on: 17th, May 2001	annual return	Free Download (6 pages)
363s	Period up to May 17, 2001 - Annual return with full member list filed on: 17th, May 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2000 filed on: 1st, May 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2000 filed on: 1st, May 2001	accounts	Free Download (2 pages)
225	Accounting reference date extended from 30/06/00 to 31/08/00 filed on: 12th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 31/08/00 filed on: 12th, March 2001	accounts	Free Download (1 page)
363s	Period up to December 10, 2000 - Annual return with full member list filed on: 10th, December 2000	annual return	Free Download (6 pages)
363s	Period up to December 10, 2000 - Annual return with full member list filed on: 10th, December 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/00 to 30/06/00 filed on: 3rd, December 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/00 to 30/06/00 filed on: 3rd, December 1999	accounts	Free Download (1 page)

H.i. Lime Street Limited LIVERPOOL

H.i. Lime Street Limited Address / Contact

Company Information / Profile

Company staff

Mark S.

Mark S.

Mark F.

Michael O.

Martin G.

Sean M.

Richard M.

Basil G.

Patrick T.

Patrick T.

Angela O.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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