Limeharbour Management Limited. net worth, address, company information. Free

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Limeharbour Management Limited (Companies House Registration Number 08280276) is a private limited company founded on 2012-11-05 in England. This company has its registered office at 12 Helmet Row, London EC1V 3QJ. Limeharbour Management Limited is operating under SIC code: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Limeharbour Management Limited
Number	08280276
Date of Incorporation:	Mon, 5th Nov 2012
End of financial year:	31 October
Address:	12 Helmet Row, London, EC1V 3QJ
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 2 directors that can be found in the firm, we can name: Callum W. (appointed on 29 August 2018), Leo N. (appointment date: 22 September 2015). The official register indexes 2 persons of significant control, namely: Leo N. has over 3/4 of shares, 3/4 to full of voting rights, EC1V 3QJ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-10-31	2022-10-31
Current Assets	-	2,441,063	2,367,304	4,206,024	3,893,830	3,681,448	371,907	260,028	27,236
Number Shares Allotted	1	1	1	-	-	-	-	-	-
Shareholder Funds	-749	-1,529	-2,309	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,610,800	2,440,313	2,366,524	-	-	-	-	-	-

People with significant control

Leo N.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Maplerock Limited

6 April 2016

Legal authority	Uk
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	09033792
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Micro company financial statements for the year ending on October 31, 2022 filed on: 31st, July 2023 \| accounts	Free Download (3 pages)

	Download filing
(AA) Micro company financial statements for the year ending on October 31, 2022 filed on: 31st, July 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates June 3, 2023 filed on: 16th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on October 31, 2021 filed on: 29th, July 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates June 3, 2022 filed on: 14th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period ending changed to April 30, 2021 (was October 31, 2021). filed on: 17th, January 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates June 3, 2021 filed on: 17th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on April 30, 2020 filed on: 29th, April 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates June 3, 2020 filed on: 11th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on April 30, 2019 filed on: 30th, January 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates June 3, 2019 filed on: 31st, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on April 30, 2018 filed on: 12th, December 2018 \| accounts	Free Download (3 pages)
(AP01) On August 29, 2018 new director was appointed. filed on: 29th, August 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 3, 2018 filed on: 5th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on April 30, 2017 filed on: 30th, January 2018 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on July 31, 2017 filed on: 9th, August 2017 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control July 18, 2017 filed on: 18th, July 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates June 3, 2017 filed on: 18th, July 2017 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control July 18, 2017 filed on: 18th, July 2017 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control July 17, 2017 filed on: 17th, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 19th, January 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to June 3, 2016 filed on: 13th, July 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on July 13, 2016: 1.00 GBP capital
(AP01) On May 1, 2016 new director was appointed. filed on: 7th, July 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 25th, January 2016 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on September 22, 2015 filed on: 22nd, September 2015 \| officers	Free Download (1 page)
(AP01) On September 22, 2015 new director was appointed. filed on: 22nd, September 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address 12 Helmet Row London EC1V 3QJ. Change occurred on September 21, 2015. Company's previous address: Suite 10 Hawkesyard Hall Armitage Road Rugeley Staffordshire WS15 1PU England. filed on: 21st, September 2015 \| address	Free Download (1 page)
(AD01) New registered office address Suite 10 Hawkesyard Hall Armitage Road Rugeley Staffordshire WS15 1PU. Change occurred on June 4, 2015. Company's previous address: C/O Richards Associates Suite 10 Hawkesyard Hall Armitage Road Rugeley Staffordshire WS15 1PU. filed on: 4th, June 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 3, 2015 filed on: 3rd, June 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on June 3, 2015: 1.00 GBP capital
(AD01) New registered office address Suite 10 Hawkesyard Hall Armitage Road Rugeley Staffordshire WS15 1PU. Change occurred on June 3, 2015. Company's previous address: Suites 10 &11 Armitage Road Hawkesyard Rugeley Staffordshire WS15 1PU. filed on: 3rd, June 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to November 5, 2014 filed on: 7th, November 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on November 7, 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 5th, September 2014 \| accounts	Free Download (6 pages)
(AA01) Accounting period ending changed to November 30, 2013 (was April 30, 2014). filed on: 1st, August 2014 \| accounts	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 12th, April 2014 \| gazette	Free Download (1 page)
(AD01) Company moved to new address on April 9, 2014. Old Address: 41 Skylines Village, Limeharbour London E14 9TS England filed on: 9th, April 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to November 5, 2013 filed on: 9th, April 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on April 9, 2014: 1.00 GBP capital
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 11th, March 2014 \| gazette	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, November 2012 \| incorporation	Free Download (7 pages)

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