LIME SYNDICATE MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 13806081 |
| Category | Private Limited Company |
| Incorporated | 17 Dec 2021 |
| Age | 2 years, 5 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
LIME SYNDICATE MANAGEMENT LIMITED is an active private limited company with number 13806081. It was incorporated 2 years, 5 months, 16 days ago, on 17 December 2021. The company address is 40 Lime Street, London, EC3M 7AW, England.
Company Fillings
Change person director company with change date
Date: 28 May 2024
Action Date: 28 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-28
Officer name: Mr David Edward Reeves
Documents
Accounts with accounts type total exemption full
Date: 08 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Appoint person director company with name date
Date: 30 Apr 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-30
Officer name: Mr Sarbjit Singh Sihota
Documents
Capital allotment shares
Date: 16 Apr 2024
Action Date: 12 Apr 2024
Category: Capital
Type: SH01
Capital : 400,004 GBP
Date: 2024-04-12
Documents
Appoint person director company with name date
Date: 16 Jan 2024
Action Date: 16 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-16
Officer name: Mr Colin Douglas Short
Documents
Appoint person secretary company with name date
Date: 16 Jan 2024
Action Date: 16 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2024-01-16
Officer name: Mrs Beverley Jane Murphy
Documents
Termination secretary company with name termination date
Date: 16 Jan 2024
Action Date: 16 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Edward Reeves
Termination date: 2024-01-16
Documents
Confirmation statement with no updates
Date: 04 Jan 2024
Action Date: 23 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-23
Documents
Appoint person director company with name date
Date: 04 Jan 2024
Action Date: 24 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-24
Officer name: Mr Jeremy Wilfrid Heap
Documents
Termination director company with name termination date
Date: 16 Dec 2023
Action Date: 16 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-16
Officer name: Karen Elizabeth Graves
Documents
Resolution
Date: 29 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 22 Sep 2023
Action Date: 18 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Henry Nicholas Almroth Colthurst
Appointment date: 2023-09-18
Documents
Appoint person director company with name date
Date: 22 Sep 2023
Action Date: 18 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Karen Elizabeth Graves
Appointment date: 2023-09-18
Documents
Appoint person director company with name date
Date: 22 Sep 2023
Action Date: 18 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-18
Officer name: Mr Stephen John Britt
Documents
Appoint person director company with name date
Date: 22 Sep 2023
Action Date: 18 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Barry Taylor
Appointment date: 2023-09-18
Documents
Appoint person director company with name date
Date: 22 Sep 2023
Action Date: 18 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Rachel Mary Beadle
Appointment date: 2023-09-18
Documents
Termination director company with name termination date
Date: 20 Sep 2023
Action Date: 18 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-18
Officer name: John Charles Keen
Documents
Change registered office address company with date old address new address
Date: 20 Sep 2023
Action Date: 20 Sep 2023
Category: Address
Type: AD01
Old address: 62 High Street Thurlby Lincolnshire PE10 0EE England
New address: 40 Lime Street London EC3M 7AW
Change date: 2023-09-20
Documents
Cessation of a person with significant control
Date: 09 Sep 2023
Action Date: 29 Aug 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-08-29
Psc name: David Edward Reeves
Documents
Cessation of a person with significant control
Date: 09 Sep 2023
Action Date: 29 Aug 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-08-29
Psc name: John Charles Keen
Documents
Notification of a person with significant control
Date: 09 Sep 2023
Action Date: 29 Aug 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-08-29
Psc name: Lime Syndicate Management Holdings Limited
Documents
Accounts with accounts type micro entity
Date: 24 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person secretary company with name date
Date: 05 Jun 2023
Action Date: 24 May 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David Edward Reeves
Appointment date: 2023-05-24
Documents
Termination secretary company with name termination date
Date: 05 Jun 2023
Action Date: 24 May 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-05-24
Officer name: Andrew Creedon
Documents
Cessation of a person with significant control
Date: 05 Jun 2023
Action Date: 24 May 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-05-24
Psc name: Andrew Creedon
Documents
Cessation of a person with significant control
Date: 05 Jun 2023
Action Date: 24 May 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rachel Mary Beadle
Cessation date: 2023-05-24
Documents
Termination director company with name termination date
Date: 05 Jun 2023
Action Date: 24 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Creedon
Termination date: 2023-05-24
Documents
Termination director company with name termination date
Date: 05 Jun 2023
Action Date: 24 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-24
Officer name: Rachel Mary Beadle
Documents
Confirmation statement with no updates
Date: 30 Jan 2023
Action Date: 23 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-23
Documents
Confirmation statement with updates
Date: 23 Dec 2021
Action Date: 23 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-23
Documents
Notification of a person with significant control
Date: 23 Dec 2021
Action Date: 17 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: John Charles Keen
Notification date: 2021-12-17
Documents
Notification of a person with significant control
Date: 23 Dec 2021
Action Date: 17 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Rachel Mary Beadle
Notification date: 2021-12-17
Documents
Capital allotment shares
Date: 22 Dec 2021
Action Date: 21 Dec 2021
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2021-12-21
Documents
Appoint person director company with name date
Date: 17 Dec 2021
Action Date: 17 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-17
Officer name: Mrs Rachel Mary Beadle
Documents
Appoint person director company with name date
Date: 17 Dec 2021
Action Date: 17 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-17
Officer name: Mr John Charles Keen
Documents
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