Limebrook Investment Company Limited in Redbourne Avenue LONDON

Limebrook Investment Company Limited LONDON

Limebrook Investment Company started in year 1994 as Private Limited Company with registration number 02981007. The Limebrook Investment Company company has been functioning successfully for thirty years now and its status is active. The firm's office is based in London at Fairchild House. Postal code: N3 2BP.

Currently there are 3 directors in the the company, namely Melvin R., Giovanni L. and Steven S.. In addition one secretary - Steven S. - is with the firm. As of 24 April 2024, there was 1 ex secretary - Janet K.. There were no ex directors.

Limebrook Investment Company Limited Address / Contact

Office Address	Fairchild House
Office Address2	Redbourne Avenue
Town	London
Post code	N3 2BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02981007
Date of Incorporation	Wed, 19th Oct 1994
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated	Sun, 30th Oct 2022

Company staff

Melvin R.

Position: Director

Appointed: 01 October 1998

Giovanni L.

Position: Director

Appointed: 17 May 1995

Steven S.

Position: Director

Appointed: 17 May 1995

Steven S.

Position: Secretary

Appointed: 17 May 1995

Janet K.

Position: Secretary

Appointed: 06 April 1999

Resigned: 20 April 1999

Nominee Directors Ltd

Position: Nominee Director

Appointed: 19 October 1994

Resigned: 17 May 1995

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 19 October 1994

Resigned: 17 May 1995

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is The Winston Group Limited from London, United Kingdom. This PSC is classified as "a limited by shares", 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.

The Winston Group Limited

4th Floor 7/10 Chandos Street, London, W1G 9DQ, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	03264867
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	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	69 806	68 618
Debtors	38 781	48 758
Net Assets Liabilities	7 567	4 541
Other Debtors	32 028	26 788
Total Inventories	4 429 823	4 429 823

Other
Amounts Owed By Group Undertakings Participating Interests	900
Amounts Owed To Group Undertakings Participating Interests	1 211 725	1 670 571
Amounts Owed To Other Related Parties Other Than Directors	364 197	18 000
Average Number Employees During Period	3	3
Bank Borrowings Overdrafts	2 770 480	2 761 044
Creditors	2 770 480	2 761 044
Nominal Value Allotted Share Capital	3	3
Number Shares Issued Fully Paid		3
Other Creditors	57 532	78 124
Other Taxation Payable	13 551
Par Value Share		1
Trade Creditors Trade Payables	7 574	5 070
Trade Debtors Trade Receivables	5 853	21 970

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 12th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 12th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 31st, January 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 24th, February 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 30th, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 20th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 27th, December 2018	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Friday 31st March 2017 filed on: 29th, December 2017	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st March 2016 filed on: 5th, January 2017	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2015 filed on: 4th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 19th October 2015 with full list of members filed on: 22nd, October 2015	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st March 2014 filed on: 22nd, December 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 19th October 2014 with full list of members filed on: 20th, October 2014	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on Monday 20th October 2014	capital
AA	Accounts for a small company made up to Sunday 31st March 2013 filed on: 24th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 19th October 2013 with full list of members filed on: 23rd, October 2013	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on Wednesday 23rd October 2013	capital
AA	Accounts for a small company made up to Saturday 31st March 2012 filed on: 3rd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 19th October 2012 with full list of members filed on: 23rd, October 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st March 2011 filed on: 19th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 19th October 2011 with full list of members filed on: 28th, October 2011	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2010 filed on: 4th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 19th October 2010 with full list of members filed on: 27th, October 2010	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2009 filed on: 3rd, February 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 19th October 2009 with full list of members filed on: 24th, November 2009	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st March 2008 filed on: 30th, January 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 5th December 2008 filed on: 5th, December 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 31st March 2007 filed on: 3rd, February 2008	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st March 2007 filed on: 3rd, February 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 23rd November 2007 filed on: 23rd, November 2007	annual return	Free Download (6 pages)
363a	Annual return made up to Friday 23rd November 2007 filed on: 23rd, November 2007	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st March 2006 filed on: 2nd, February 2007	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st March 2006 filed on: 2nd, February 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 20th December 2006 filed on: 20th, December 2006	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 20th December 2006 filed on: 20th, December 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 19th, January 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 19th, January 2006	accounts	Free Download (12 pages)
363s	Annual return made up to Thursday 20th October 2005 filed on: 20th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 20th October 2005 filed on: 20th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 24th January 2005 filed on: 24th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 24th January 2005 filed on: 24th, January 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2004 filed on: 24th, January 2005	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2004 filed on: 24th, January 2005	accounts	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 13th, November 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 13th, November 2003	accounts	Free Download (13 pages)
363s	Annual return made up to Tuesday 21st October 2003 filed on: 21st, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 21st October 2003 filed on: 21st, October 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 6th, December 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 6th, December 2002	accounts	Free Download (12 pages)
363s	Annual return made up to Thursday 31st October 2002 filed on: 31st, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 31st October 2002 filed on: 31st, October 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 29th, October 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 29th, October 2001	accounts	Free Download (11 pages)
363s	Annual return made up to Tuesday 23rd October 2001 filed on: 23rd, October 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 23rd October 2001 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 23rd October 2001 filed on: 23rd, October 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 31st October 2000 filed on: 31st, October 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 31st October 2000 filed on: 31st, October 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 26th, October 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 26th, October 2000	accounts	Free Download (11 pages)
363s	Annual return made up to Wednesday 27th October 1999 filed on: 27th, October 1999	annual return	Free Download (8 pages)
363(288)	Annual return made up to Wednesday 27th October 1999 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 27th October 1999 filed on: 27th, October 1999	annual return	Free Download (8 pages)
363(288)	Annual return made up to Wednesday 27th October 1999 (Director's particulars changed)	annual return
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 19th, October 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 19th, October 1999	accounts	Free Download (11 pages)
363a	Annual return made up to Monday 14th December 1998 filed on: 14th, December 1998	annual return	Free Download (8 pages)
363a	Annual return made up to Monday 14th December 1998 filed on: 14th, December 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 6th, October 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 6th, October 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 8th, December 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 8th, December 1997	accounts	Free Download (11 pages)
363s	Annual return made up to Monday 3rd November 1997 filed on: 3rd, November 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 3rd November 1997 filed on: 3rd, November 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 29th January 1997 filed on: 29th, January 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 29th January 1997 filed on: 29th, January 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 20th, August 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 20th, August 1996	accounts	Free Download (10 pages)
363s	Annual return made up to Friday 27th October 1995 filed on: 27th, October 1995	annual return
363s	Annual return made up to Friday 27th October 1995 filed on: 27th, October 1995	annual return	Free Download
225(1)	Accounting reference date extended from 31/10 to 31/03 filed on: 14th, September 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/10 to 31/03 filed on: 14th, September 1995	accounts	Free Download (1 page)

Limebrook Investment Company Limited LONDON

Limebrook Investment Company Limited Address / Contact

Company Information / Profile

Company staff

Melvin R.

Giovanni L.

Steven S.

Steven S.

Janet K.

Nominee Directors Ltd

Nominee Secretaries Ltd

People with significant control

Annual reports financial information

Company filings

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