LIMEJUMP ENERGY LIMITED
| Status | ACTIVE |
| Company No. | 08246300 |
| Category | Private Limited Company |
| Incorporated | 09 Oct 2012 |
| Age | 11 years, 7 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
LIMEJUMP ENERGY LIMITED is an active private limited company with number 08246300. It was incorporated 11 years, 7 months, 26 days ago, on 09 October 2012. The company address is Shell Centre Shell Centre, London, SE1 7NA, England.
Company Fillings
Appoint person director company with name date
Date: 14 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Robbert Cornelis Kijkuit
Appointment date: 2024-03-01
Documents
Termination director company with name termination date
Date: 14 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-01
Officer name: Thomas Henry Summers
Documents
Accounts with accounts type full
Date: 13 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 06 Sep 2023
Action Date: 25 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-25
Documents
Appoint person director company with name date
Date: 02 Aug 2023
Action Date: 28 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-28
Officer name: Mr Thomas Putney
Documents
Termination director company with name termination date
Date: 31 Jul 2023
Action Date: 28 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-28
Officer name: Louise Jack
Documents
Termination director company with name termination date
Date: 26 Apr 2023
Action Date: 05 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-05
Officer name: Colin Andrew Crooks
Documents
Appoint person director company with name date
Date: 26 Apr 2023
Action Date: 05 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-05
Officer name: Mrs Louise Jack
Documents
Change registered office address company with date old address new address
Date: 13 Apr 2023
Action Date: 13 Apr 2023
Category: Address
Type: AD01
New address: Shell Centre York Road London SE1 7NA
Old address: Canterbury Court, Kennington Park 1-3 Brixton Road London SW9 6DE England
Change date: 2023-04-13
Documents
Appoint corporate secretary company with name date
Date: 10 Mar 2023
Action Date: 24 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2023-02-24
Officer name: Pecten Secretaries Limited
Documents
Termination director company with name termination date
Date: 10 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Newman
Termination date: 2023-01-31
Documents
Accounts with accounts type full
Date: 06 Feb 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 08 Sep 2022
Action Date: 25 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-25
Documents
Appoint person director company with name date
Date: 20 May 2022
Action Date: 17 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Henry Summers
Appointment date: 2022-05-17
Documents
Termination director company with name termination date
Date: 19 May 2022
Action Date: 17 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David William Wells
Termination date: 2022-05-17
Documents
Appoint person director company with name date
Date: 04 Mar 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-01
Officer name: Mr Maurits Vandenboom
Documents
Termination director company with name termination date
Date: 04 Mar 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Andrew Robinson
Termination date: 2022-02-01
Documents
Accounts with accounts type full
Date: 22 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 01 Sep 2021
Action Date: 25 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-25
Documents
Change person director company with change date
Date: 20 Jul 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-31
Officer name: David William Wells
Documents
Accounts with accounts type full
Date: 22 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 18 Sep 2020
Action Date: 25 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-25
Documents
Appoint person director company with name date
Date: 05 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-31
Officer name: Ms Catherine Newman
Documents
Appoint person director company with name date
Date: 05 Aug 2020
Action Date: 30 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Andrew Crooks
Appointment date: 2020-07-30
Documents
Termination director company with name termination date
Date: 05 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Erik Nygard
Termination date: 2020-07-31
Documents
Termination director company with name termination date
Date: 22 Apr 2020
Action Date: 22 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-22
Officer name: Brian Charles Davis
Documents
Accounts with accounts type full
Date: 10 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 10 Oct 2019
Action Date: 07 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-07
Officer name: Susannah Dallison Chatoor
Documents
Confirmation statement with no updates
Date: 17 Sep 2019
Action Date: 25 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-25
Documents
Change registered office address company with date old address new address
Date: 05 Apr 2019
Action Date: 05 Apr 2019
Category: Address
Type: AD01
Old address: Shell Centre York Road London SE1 7NA England
Change date: 2019-04-05
New address: Canterbury Court, Kennington Park 1-3 Brixton Road London SW9 6DE
Documents
Appoint person director company with name date
Date: 05 Apr 2019
Action Date: 28 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David William Wells
Appointment date: 2019-02-28
Documents
Appoint person director company with name date
Date: 05 Apr 2019
Action Date: 28 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-28
Officer name: Paul Andrew Robinson
Documents
Appoint person director company with name date
Date: 05 Apr 2019
Action Date: 28 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-28
Officer name: Susannah Dallison Chatoor
Documents
Appoint person director company with name date
Date: 05 Apr 2019
Action Date: 28 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian Charles Davis
Appointment date: 2019-02-28
Documents
Resolution
Date: 14 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 05 Mar 2019
Action Date: 05 Mar 2019
Category: Address
Type: AD01
Old address: Canterbury Court, Kennington Park 1-3 Brixton Road London SW9 6DE England
Change date: 2019-03-05
New address: Shell Centre York Road London SE1 7NA
Documents
Termination director company with name termination date
Date: 05 Mar 2019
Action Date: 28 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-28
Officer name: Richard Craig Thwaites
Documents
Termination secretary company with name termination date
Date: 05 Mar 2019
Action Date: 28 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-02-28
Officer name: Daniel James Perrett
Documents
Change account reference date company previous shortened
Date: 04 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2019-03-31
Documents
Accounts with accounts type total exemption full
Date: 12 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 02 Oct 2018
Action Date: 27 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-27
Officer name: Mr Richard Craig Thwaites
Documents
Termination director company with name termination date
Date: 02 Oct 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ning Zhang
Termination date: 2018-08-01
Documents
Appoint person secretary company with name date
Date: 02 Oct 2018
Action Date: 27 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-09-27
Officer name: Mr Daniel James Perrett
Documents
Confirmation statement with no updates
Date: 02 Oct 2018
Action Date: 25 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-25
Documents
Change to a person with significant control
Date: 05 Jun 2018
Action Date: 29 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Limejump Ltd
Change date: 2018-01-29
Documents
Change person director company with change date
Date: 05 Jun 2018
Action Date: 29 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ning Zhang
Change date: 2018-01-29
Documents
Change person director company with change date
Date: 05 Jun 2018
Action Date: 29 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-29
Officer name: Mr Erik Nygard
Documents
Accounts with accounts type total exemption full
Date: 23 Feb 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change registered office address company with date old address new address
Date: 29 Jan 2018
Action Date: 29 Jan 2018
Category: Address
Type: AD01
Change date: 2018-01-29
Old address: Elizabeth House, Unit 72B 39 York Road London Greater London SE1 7UQ
New address: Canterbury Court, Kennington Park 1-3 Brixton Road London SW9 6DE
Documents
Confirmation statement with updates
Date: 29 Sep 2017
Action Date: 25 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-25
Documents
Mortgage satisfy charge full
Date: 11 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 082463000001
Documents
Change registered office address company with date old address new address
Date: 07 Apr 2017
Action Date: 07 Apr 2017
Category: Address
Type: AD01
New address: Elizabeth House, Unit 72B 39 York Road London Greater London SE1 7UQ
Change date: 2017-04-07
Old address: 1 Heddon Street Mayfair London W1B 4BD
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Feb 2017
Action Date: 03 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082463000001
Charge creation date: 2017-02-03
Documents
Change account reference date company current shortened
Date: 31 Jan 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2017-09-30
New date: 2017-03-31
Documents
Accounts with accounts type total exemption small
Date: 26 Jan 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Change account reference date company previous shortened
Date: 29 Nov 2016
Action Date: 30 Sep 2016
Category: Accounts
Type: AA01
Made up date: 2016-10-31
New date: 2016-09-30
Documents
Confirmation statement with updates
Date: 11 Oct 2016
Action Date: 25 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-25
Documents
Accounts with accounts type total exemption small
Date: 21 Sep 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Appoint person director company with name date
Date: 28 Jul 2016
Action Date: 11 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-11
Officer name: Mr Ning Zhang
Documents
Annual return company with made up date full list shareholders
Date: 26 Aug 2015
Action Date: 25 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-25
Documents
Certificate change of name company
Date: 01 Jun 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed angel energy LIMITED\certificate issued on 01/06/15
Documents
Appoint person director company with name date
Date: 18 May 2015
Action Date: 29 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Erik Nygard
Appointment date: 2015-04-29
Documents
Termination director company with name termination date
Date: 18 May 2015
Action Date: 29 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-29
Officer name: Stephen Roy Peters
Documents
Change registered office address company with date old address new address
Date: 18 May 2015
Action Date: 18 May 2015
Category: Address
Type: AD01
New address: 1 Heddon Street Mayfair London W1B 4BD
Old address: 8 Church Meadows Toddington Cheltenham Gloucestershire GL54 5DB
Change date: 2015-05-18
Documents
Accounts with accounts type dormant
Date: 13 Apr 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Oct 2014
Action Date: 09 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-09
Documents
Accounts with accounts type dormant
Date: 30 May 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Oct 2013
Action Date: 09 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-09
Documents
Some Companies
2 PRINCES AVENUE MANAGEMENT COMPANY LIMITED
2 PRINCES AVENUE,LONDON,N10 3LR
| Number: | 01809112 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
COLLINS WARD CAPITAL MANAGEMENT LIMITED
1A DOWN END ROAD,PORTSMOUTH,PO6 1HT
| Number: | 05702350 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
273 FISHGUARD WAY,LONDON,E16 2RY
| Number: | 10750429 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FOURTH FLOOR ABBOTS HOUSE,READING,RG1 3BD
| Number: | 01633351 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O INTERMEDIATE CAPITAL GROUP PLC JUXON HOUSE,LONDON,EC4M 8BU
| Number: | 10326830 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ST. PAULINUS MANAGEMENT LIMITED
41A BEACH ROAD,LITTLEHAMPTON,BN17 5JA
| Number: | 01043976 |
| Status: | ACTIVE |
| Category: | Private Limited Company |