Limelite Limited in Fyfield ONGAR

Limelite Limited ONGAR

Founded in 2017, Limelite, classified under reg no. 10554061 is an active company. Currently registered at Mill Lodge Queen Street CM5 0RZ, Ongar the company has been in the business for seven years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31.

The company has one director. Minna B., appointed on 15 October 2018. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Linnea H.. There were no ex secretaries.

Limelite Limited Address / Contact

Office Address	Mill Lodge Queen Street
Office Address2	Fyfield
Town	Ongar
Post code	CM5 0RZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10554061
Date of Incorporation	Mon, 9th Jan 2017
Industry	Retail sale of watches and jewellery in specialised stores
End of financial Year	31st January
Company age	7 years old
Account next due date	Thu, 31st Oct 2024 (185 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Minna B.

Position: Director

Appointed: 15 October 2018

Linnea H.

Position: Director

Appointed: 09 January 2017

Resigned: 15 October 2018

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Ilke S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Minna B. This PSC owns 25-50% shares.

Ilke S.

Notified on	9 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Minna B.

Notified on	15 October 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31

Balance Sheet
Cash Bank On Hand	14 705	2 129
Current Assets	19 660	2 469	29 298	17 894	42 106	41 764	20 768
Debtors	4 955	340
Net Assets Liabilities	14 730	41	3 411	10 996	6 390	9 969	21 351
Other Debtors	4 955	340

Other
Accrued Liabilities	1 200	1 750
Average Number Employees During Period	1	1			1
Creditors	4 930	2 510	32 709	6 898	35 716	51 733	42 119
Net Current Assets Liabilities	14 730	41	3 411	10 996	6 390	9 969	21 351
Taxation Social Security Payable	3 730	760
Total Assets Less Current Liabilities		41	3 411	10 996	6 390	9 969	21 351

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-05 filed on: 5th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-05 filed on: 5th, January 2024	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2023-01-31 filed on: 30th, May 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-01-05 filed on: 9th, January 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 28th, October 2022	accounts	Free Download (3 pages)
AD01	Registered office address changed from 52 Draycott Place Flat a London Chelsea SW3 3BP England to Mill Lodge Queen Street Fyfield Ongar Essex CM5 0RZ on 2022-08-06 filed on: 6th, August 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-01-05 filed on: 10th, January 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 20th, October 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-01-05 filed on: 6th, January 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 9th, November 2020	accounts	Free Download (3 pages)
AD01	Registered office address changed from 5 Clareville Grove London SW7 5AU England to 52 Draycott Place Flat a London Chelsea SW3 3BP on 2020-09-07 filed on: 7th, September 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-01-05 filed on: 6th, January 2020	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 5a Mount Street Flat 2 London W1K 3NE England to 5 Clareville Grove London SW7 5AU on 2019-10-03 filed on: 3rd, October 2019	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 20th, May 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2019-01-05 filed on: 9th, January 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 17th, October 2018	accounts	Free Download (7 pages)
AD01	Registered office address changed from 20 Melrose Gardens London W6 7RW United Kingdom to 5a Mount Street Flat 2 London W1K 3NE on 2018-10-15 filed on: 15th, October 2018	address	Free Download (1 page)
TM01	Director appointment termination date: 2018-10-15 filed on: 15th, October 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-10-15 filed on: 15th, October 2018	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2018-10-15 filed on: 15th, October 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-01-05 filed on: 5th, January 2018	confirmation statement	Free Download (3 pages)
NEWINC	Incorporation filed on: 9th, January 2017	incorporation	Free Download (10 pages)