Limeco Associates Limited in Cornwall Avenue LONDON

Limeco Associates Limited LONDON

Limeco Associates started in year 1999 as Private Limited Company with registration number 03752418. The Limeco Associates company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at Aston House. Postal code: N3 1LF.

There is a single director in the firm at the moment - Martin C., appointed on 30 November 2000. In addition, a secretary was appointed - Maxine C., appointed on 30 November 2000. As of 26 April 2024, there was 1 ex secretary - Richard S.. There were no ex directors.

Limeco Associates Limited Address / Contact

Office Address	Aston House
Office Address2	Cornwall Avenue
Town	London
Post code	N3 1LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03752418
Date of Incorporation	Wed, 14th Apr 1999
Industry	Renting and operating of Housing Association real estate
End of financial Year	30th April
Company age	25 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Maxine C.

Position: Secretary

Appointed: 30 November 2000

Martin C.

Position: Director

Appointed: 30 November 2000

Richard S.

Position: Secretary

Appointed: 25 October 1999

Resigned: 30 November 2000

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 April 1999

Resigned: 25 October 1999

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 14 April 1999

Resigned: 30 November 2000

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Martin C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Maxine C. This PSC owns 25-50% shares and has 25-50% voting rights.

Martin C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Maxine C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 25th, January 2024	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 25th, January 2024	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 20th, January 2023	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 20th, January 2022	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 12th, February 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 16th, January 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 30th, January 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 19th, January 2018	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 27th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 14th Apr 2016 with full list of members filed on: 11th, May 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 4th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 14th Apr 2015 with full list of members filed on: 28th, April 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 28th Apr 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 29th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 14th Apr 2014 with full list of members filed on: 22nd, April 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 16th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 14th Apr 2013 with full list of members filed on: 17th, April 2013	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2012 filed on: 16th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 14th Apr 2012 with full list of members filed on: 20th, April 2012	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 2011 filed on: 19th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 14th Apr 2011 with full list of members filed on: 18th, April 2011	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 2010 filed on: 6th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 14th Apr 2010 with full list of members filed on: 16th, April 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 2009 filed on: 29th, January 2010	accounts	Free Download (10 pages)
363a	Annual return up to Thu, 16th Apr 2009 with shareholders record filed on: 16th, April 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 2008 filed on: 24th, February 2009	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 30th May 2008 with shareholders record filed on: 30th, May 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2007 filed on: 4th, March 2008	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 13th Jun 2007 with shareholders record filed on: 13th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 13th Jun 2007 with shareholders record filed on: 13th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 8th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 8th, March 2007	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 5th May 2006 with shareholders record filed on: 5th, May 2006	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 5th May 2006 with shareholders record filed on: 5th, May 2006	annual return	Free Download (6 pages)
363(288)	Fri, 5th May 2006 Annual return (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 3rd, March 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 3rd, March 2006	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 20th Apr 2005 with shareholders record filed on: 20th, April 2005	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 20th Apr 2005 with shareholders record filed on: 20th, April 2005	annual return	Free Download (6 pages)
363(288)	Wed, 20th Apr 2005 Annual return (Secretary's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 3rd, March 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 3rd, March 2005	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 13th Apr 2004 with shareholders record filed on: 13th, April 2004	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 13th Apr 2004 with shareholders record filed on: 13th, April 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 21st, June 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 21st, June 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 21st, June 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 21st, June 2003	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 6th Jun 2003 with shareholders record filed on: 6th, June 2003	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 6th Jun 2003 with shareholders record filed on: 6th, June 2003	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 21st May 2002 with shareholders record filed on: 21st, May 2002	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 21st May 2002 with shareholders record filed on: 21st, May 2002	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2001 filed on: 7th, May 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2001 filed on: 7th, May 2002	accounts	Free Download (9 pages)
363a	Annual return up to Tue, 1st May 2001 with shareholders record filed on: 1st, May 2001	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 1st May 2001 with shareholders record filed on: 1st, May 2001	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2000 filed on: 21st, March 2001	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2000 filed on: 21st, March 2001	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 21st Apr 2000 with shareholders record filed on: 21st, April 2000	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 21st Apr 2000 with shareholders record filed on: 21st, April 2000	annual return	Free Download (5 pages)