LIME GLOBAL LTD
| Status | ACTIVE |
| Company No. | 09666467 |
| Category | Private Limited Company |
| Incorporated | 01 Jul 2015 |
| Age | 8 years, 10 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
LIME GLOBAL LTD is an active private limited company with number 09666467. It was incorporated 8 years, 10 months, 10 days ago, on 01 July 2015. The company address is Level 30, Leadenhall Building Level 30, Leadenhall Building, London, EC3V 4AB, England.
Company Fillings
Accounts with accounts type unaudited abridged
Date: 22 Mar 2024
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with updates
Date: 09 Feb 2024
Action Date: 08 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-08
Documents
Capital allotment shares
Date: 08 Feb 2024
Action Date: 25 Jan 2024
Category: Capital
Type: SH01
Capital : 328,963.67 GBP
Date: 2024-01-25
Documents
Confirmation statement with no updates
Date: 15 Sep 2023
Action Date: 14 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-14
Documents
Accounts with accounts type unaudited abridged
Date: 19 Apr 2023
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with updates
Date: 14 Sep 2022
Action Date: 14 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-14
Documents
Capital allotment shares
Date: 14 Sep 2022
Action Date: 05 Sep 2022
Category: Capital
Type: SH01
Capital : 326,726.17 GBP
Date: 2022-09-05
Documents
Confirmation statement with updates
Date: 17 Jul 2022
Action Date: 15 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-15
Documents
Accounts with accounts type unaudited abridged
Date: 05 Apr 2022
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Capital allotment shares
Date: 30 Nov 2021
Action Date: 12 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-12
Capital : 325,226.17 GBP
Documents
Capital allotment shares
Date: 30 Nov 2021
Action Date: 05 Nov 2021
Category: Capital
Type: SH01
Capital : 288,082.61 GBP
Date: 2021-11-05
Documents
Capital allotment shares
Date: 27 Oct 2021
Action Date: 27 Oct 2021
Category: Capital
Type: SH01
Capital : 269,715.5 GBP
Date: 2021-10-27
Documents
Confirmation statement with updates
Date: 20 Jul 2021
Action Date: 15 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-15
Documents
Capital allotment shares
Date: 18 May 2021
Action Date: 05 May 2021
Category: Capital
Type: SH01
Date: 2021-05-05
Capital : 267,734.25 GBP
Documents
Accounts with accounts type unaudited abridged
Date: 13 Apr 2021
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Capital allotment shares
Date: 16 Mar 2021
Action Date: 15 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-15
Capital : 267,734.25 GBP
Documents
Confirmation statement with updates
Date: 15 Jul 2020
Action Date: 15 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-15
Documents
Accounts with accounts type unaudited abridged
Date: 24 Mar 2020
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 08 Nov 2019
Action Date: 07 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-07
Documents
Change person director company with change date
Date: 23 Jul 2019
Action Date: 23 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Shaun Phillip Williams
Change date: 2019-07-23
Documents
Accounts with accounts type unaudited abridged
Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 13 Nov 2018
Action Date: 07 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-07
Documents
Change to a person with significant control
Date: 14 Aug 2018
Action Date: 01 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-08-01
Psc name: Karen Grace Williams
Documents
Change person director company with change date
Date: 14 Aug 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-01
Officer name: Mr Shaun Phillip Williams
Documents
Termination secretary company with name termination date
Date: 02 Aug 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-07-20
Officer name: Sean Anthony Rowbotham
Documents
Accounts with accounts type unaudited abridged
Date: 27 Apr 2018
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with updates
Date: 07 Nov 2017
Action Date: 07 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-07
Documents
Capital allotment shares
Date: 26 Sep 2017
Action Date: 31 Aug 2017
Category: Capital
Type: SH01
Capital : 258,159.12 GBP
Date: 2017-08-31
Documents
Confirmation statement with updates
Date: 20 Sep 2017
Action Date: 18 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-18
Documents
Notification of a person with significant control
Date: 20 Sep 2017
Action Date: 03 Nov 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Karen Grace Williams
Notification date: 2016-11-03
Documents
Withdrawal of a person with significant control statement
Date: 19 Sep 2017
Action Date: 19 Sep 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-09-19
Documents
Confirmation statement with updates
Date: 26 Jul 2017
Action Date: 26 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-26
Documents
Confirmation statement with updates
Date: 26 Jul 2017
Action Date: 30 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-30
Documents
Capital allotment shares
Date: 12 Jul 2017
Action Date: 31 May 2017
Category: Capital
Type: SH01
Capital : 258,209.12 GBP
Date: 2017-05-31
Documents
Accounts with accounts type total exemption small
Date: 24 Mar 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Capital allotment shares
Date: 12 Jan 2017
Action Date: 16 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-16
Capital : 14,664.81 GBP
Documents
Capital allotment shares
Date: 24 Nov 2016
Action Date: 02 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-02
Capital : 241,334.31 GBP
Documents
Resolution
Date: 22 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 21 Nov 2016
Action Date: 26 Oct 2016
Category: Capital
Type: SH02
Date: 2016-10-26
Documents
Resolution
Date: 17 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 06 Oct 2016
Action Date: 06 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-10-06
Officer name: Mr Sean Anthony Rowbotham
Documents
Change registered office address company with date old address new address
Date: 06 Oct 2016
Action Date: 06 Oct 2016
Category: Address
Type: AD01
Old address: C/O Welbeck Associates 30 Percy Street London W1T 2DB United Kingdom
Change date: 2016-10-06
New address: Level 30, Leadenhall Building 122 Leadenhall Street London EC3V 4AB
Documents
Termination secretary company with name termination date
Date: 06 Oct 2016
Action Date: 06 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Timothy Vincent Le Druillenec
Termination date: 2016-10-06
Documents
Confirmation statement with updates
Date: 13 Jul 2016
Action Date: 30 Jun 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-06-30
Documents
Change person secretary company with change date
Date: 14 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Timothy Vincent Le Druillenec
Change date: 2016-03-01
Documents
Appoint person secretary company with name date
Date: 03 Sep 2015
Action Date: 02 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-09-02
Officer name: Mr Timothy Vincent Le Druillenec
Documents
Appoint person director company with name date
Date: 03 Sep 2015
Action Date: 02 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-02
Officer name: Mr Shaun Phillip Williams
Documents
Termination director company with name termination date
Date: 06 Aug 2015
Action Date: 06 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Valaitis
Termination date: 2015-08-06
Documents
Change registered office address company with date old address new address
Date: 06 Aug 2015
Action Date: 06 Aug 2015
Category: Address
Type: AD01
New address: C/O Welbeck Associates 30 Percy Street London W1T 2DB
Old address: The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom
Change date: 2015-08-06
Documents
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