Limousin Solutions Limited. net worth, address, company information. Free

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Limousin Solutions Limited (number 06403495) is a private limited company established on 2007-10-18. The firm was registered at Concorde House, 24 Warwick New Road, Leamington Spa CV32 5JG. Limousin Solutions Limited is operating under Standard Industrial Classification: 64201 which means "activities of agricultural holding companies".

Company details

Name	Limousin Solutions Limited
Number	06403495
Date of Incorporation:	2007-10-18
End of financial year:	31 December
Address:	Concorde House, 24 Warwick New Road, Leamington Spa, CV32 5JG
SIC code:	64201 - Activities of agricultural holding companies

Moving to the 5 directors that can be found in this business, we can name: Karl S. (in the company from 22 December 2022), Alice S. (appointment date: 22 December 2022), Jonathan W. (appointed on 27 November 2019). 1 secretary is also present: Alice S. (appointed on 22 December 2022). The Companies House reports 1 person of significant control - British Limousin Cattle Society Limited, a business which can be reached at 24 Warwick New Road, CV32 5JG Leamington Spa, Warwickshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	64,182	71,943	31,571	31,681	32,100	31,931	31,875	31,854	32,044	32,045	31,974	31,961
Number Shares Allotted	-	51,000	51,000	51,000	51,000	-	-	-	-	-	-	-
Shareholder Funds	27,178	30,300	30,571	30,818	31,483	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	27,178	30,300	30,571	30,818	31,483	31,480	31,425	31,404	31,573	31,594	31,594	31,594

People with significant control

British Limousin Cattle Society Limited

6 April 2016

Address	Concorde House 24 Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG, England
Legal authority	England And Wales
Legal form	Limited
Country registered	England And Wales
Place registered	England And Wales
Registration number	00989511
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 29th, August 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 29th, August 2023 \| accounts	Free Download (7 pages)
(CH03) On 2023-07-25 secretary's details were changed filed on: 25th, July 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-12-22 filed on: 27th, February 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-12-22 filed on: 27th, February 2023 \| officers	Free Download (2 pages)
(AP03) On 2022-12-22 - new secretary appointed filed on: 27th, February 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-10-10 filed on: 19th, October 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 27th, September 2022 \| accounts	Free Download (7 pages)
(TM02) Secretary appointment termination on 2022-04-30 filed on: 20th, June 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-04-30 filed on: 20th, June 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-03-18 filed on: 29th, March 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 15th, September 2021 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 2021-02-11 filed on: 23rd, February 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-02-11 filed on: 23rd, February 2021 \| officers	Free Download (1 page)
(AP03) On 2020-07-24 - new secretary appointed filed on: 25th, August 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-07-24 filed on: 25th, August 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 15th, July 2020 \| accounts	Free Download (7 pages)
(CH01) On 2020-06-24 director's details were changed filed on: 24th, June 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-11-27 filed on: 21st, February 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-11-27 filed on: 21st, February 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-11-27 filed on: 21st, February 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-10-08 filed on: 24th, October 2019 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2019-10-08 filed on: 24th, October 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 20th, August 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 2nd, July 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 25th, July 2017 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: 2016-06-09 filed on: 27th, March 2017 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 11th, August 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2015-10-18 with full list of members filed on: 9th, November 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-11-09: 25500.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 23rd, June 2015 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: 2014-09-18 filed on: 10th, February 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-09-18 filed on: 10th, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-10-18 with full list of members filed on: 3rd, November 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2014-11-03: 25500.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 6th, June 2014 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: 2014-01-21 filed on: 21st, January 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-01-21 filed on: 21st, January 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2013-10-18 with full list of members filed on: 9th, December 2013 \| annual return	Free Download (7 pages)
(AD01) Registered office address changed from Avenue Q, Nac Stoneleigh Warwickshire CV8 2RD on 2013-10-22 filed on: 22nd, October 2013 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 13th, May 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2012-10-18 with full list of members filed on: 9th, November 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 21st, May 2012 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2011-12-06 filed on: 6th, December 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2011-10-18 with full list of members filed on: 10th, November 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 14th, July 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2010-10-18 with full list of members filed on: 8th, November 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 23rd, September 2010 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 8th, January 2010 \| resolution	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 8th, January 2010 \| resolution
(SH01) Statement of Capital on 2009-12-01: 25500.00 GBP filed on: 8th, January 2010 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 2009-12-01 filed on: 8th, January 2010 \| capital	Free Download (5 pages)
(AR01) Annual return made up to 2009-10-18 with full list of members filed on: 27th, November 2009 \| annual return	Free Download (5 pages)
(CH01) On 2009-11-26 director's details were changed filed on: 26th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-11-26 director's details were changed filed on: 26th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-11-26 director's details were changed filed on: 26th, November 2009 \| officers	Free Download (2 pages)
(288a) On 2009-09-28 Director appointed filed on: 28th, September 2009 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/10/2009 to 31/12/2009 filed on: 22nd, April 2009 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2008-10-31 filed on: 28th, March 2009 \| accounts	Free Download (8 pages)
(363a) Annual return made up to 2008-10-28 filed on: 28th, October 2008 \| annual return	Free Download (5 pages)
(288a) On 2007-11-05 New director appointed filed on: 5th, November 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 4999 shares on 2007-10-18. Value of each share 1 £, total number of shares: 5000. filed on: 5th, November 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 4999 shares on 2007-10-18. Value of each share 1 £, total number of shares: 5000. filed on: 5th, November 2007 \| capital	Free Download (2 pages)
(288a) On 2007-11-05 New secretary appointed;new director appointed filed on: 5th, November 2007 \| officers	Free Download (1 page)
(288a) On 2007-11-05 New director appointed filed on: 5th, November 2007 \| officers	Free Download (1 page)
(288a) On 2007-11-05 New secretary appointed;new director appointed filed on: 5th, November 2007 \| officers	Free Download (1 page)
(288b) On 2007-11-04 Secretary resigned filed on: 4th, November 2007 \| officers	Free Download (1 page)
(288b) On 2007-11-04 Secretary resigned filed on: 4th, November 2007 \| officers	Free Download (1 page)
(288b) On 2007-11-04 Director resigned filed on: 4th, November 2007 \| officers	Free Download (1 page)
(288b) On 2007-11-04 Director resigned filed on: 4th, November 2007 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, October 2007 \| resolution	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, October 2007 \| resolution	Free Download (11 pages)
(NEWINC) Incorporation filed on: 18th, October 2007 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 18th, October 2007 \| incorporation	Free Download (12 pages)

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