Lsil 2013 started in year 2013 as Private Limited Company with registration number 08817523. The Lsil 2013 company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Stratford at 1 Vicarage Lane. Postal code: E15 4HF. Since November 24, 2020 Lsil 2013 Limited is no longer carrying the name Lime Street Investments.
The company has 2 directors, namely Eleanor C., Siobhan N.. Of them, Eleanor C., Siobhan N. have been with the company the longest, being appointed on 31 March 2022. At present there is one former director listed by the company - Paul N., who left the company on 16 February 2022. In addition, the company lists several former secretaries whose names might be found in the table below.
| Office Address | 1 Vicarage Lane |
| Town | Stratford |
| Post code | E15 4HF |
| Country of origin | United Kingdom |
| Registration Number | 08817523 |
| Date of Incorporation | Tue, 17th Dec 2013 |
| Industry | Other activities auxiliary to insurance and pension funding |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 31 March 2022
Position: Director
Appointed: 31 March 2022
The register of PSCs that own or control the company consists of 3 names. As BizStats found, there is Sil1992 Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Lime Street Group Holdings Limited that put London, England as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Sande Investments Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Sil1992 Limited
Fountain House 130 Fenchurch Street, London, EC3M 5DJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 2719189 |
| Notified on | 12 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lime Street Group Holdings Limited
Fountain House 130 Fenchurch Street, London, EC3M 5DJ, England
| Legal authority | England And Wales |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies In England And Wales |
| Registration number | 11659209 |
| Notified on | 22 January 2019 |
| Ceased on | 12 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sande Investments Limited
Lloyds Chambers 1 Portsoken Street, London, E1 8BT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House Uk |
| Registration number | 2719189 |
| Notified on | 6 April 2016 |
| Ceased on | 22 January 2019 |
| Nature of control: |
75,01-100% shares |
| Lime Street Investments | November 24, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 5 | 5 | |
| Current Assets | 1 515 | 1 510 | |
| Debtors | 1 515 | 1 505 | 1 505 |
| Other | |||
| Amounts Owed By Related Parties | 1 515 | 1 505 | 1 505 |
| Bank Borrowings Overdrafts | 1 | ||
| Creditors | 1 | ||
| Dividends Paid | 117 500 | ||
| Net Current Assets Liabilities | 1 514 | 1 510 | 1 510 |
| Profit Loss | -8 324 | -4 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates December 1, 2023 filed on: 12th, January 2024 |
confirmation statement | Free Download (5 pages) |
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