Limegrange Properties Limited

Active02853666 Private limited company
Incorporated
15 September 1993 (33 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
51-52 St Johns Square
London
EC1V 4NH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2019
British
Born January 1955 (71)
Director · Appointed 23 September 2015
British
Born August 1987 (39)
Secretary · Appointed 1 October 2007
British
Officer history (5 former)
1 July 2019
Appointed Denniss, Oliver Crispin as Director
16 June 2019
Resigned Bullock, Reginald Michael as Director
23 September 2015
Appointed Denniss, Anna Lucia as Director
1 October 2007
Appointed Denniss, Oliver Crispin as Secretary
1 October 2007
Resigned Wheeler, Sarah as Secretary
1 September 2005
Resigned Denniss, Oliver Crispin as Secretary
1 September 2005
Appointed Wheeler, Sarah as Secretary
4 October 1993
Appointed Denniss, Oliver Crispin as Secretary
4 October 1993
Appointed Bullock, Reginald Michael as Director
4 October 1993
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
4 October 1993
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
15 September 1993
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
15 September 1993
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Company
Reg. no. 8326429

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bartholomew Place Ltd Status not confirmedOwns 75–100% of shares
Limegrange (Clerkenwell) Limited Owns 75–100% of shares
Limegrange Properties Limited This company Holds 75–100% of voting rights
Limegrange Smithfield Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£3,164,784
Cash
£135,806
Employees
2
Debt Ratio
67%
Current Ratio
0.9x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £3,781,530 £3,771,270 £3,673,792 £3,164,784
Balance sheet detail
2025202420232022
Fixed Assets£4,603,984£6,055,710£6,164,997£6,178,678
Current Assets£4,906,174£4,547,222£4,286,856£3,943,533
Debtors£4,769,868£4,314,562£4,074,535£3,841,754
Cash£135,806£232,160£211,821£101,279
Creditors (< 1 year)£5,212,447£5,537,254£5,189,318£4,783,486
Creditors (> 1 year)£1,132,927£1,211,785£1,312,065£1,377,440
Net Current Assets(£306,273)(£990,032)(£902,462)(£839,953)
Net Assets£3,164,784£3,673,792£3,771,270£3,781,530
Shareholder Funds£3,164,784£3,673,792£3,771,270£3,781,530

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates4 September 2026
17 June 2026Total exemption full accounts31 December 2025
12 January 2026Change of details for a person with significant control
8 September 2025Confirmation statement with no updates4 September 2025
22 May 2025Total exemption full accounts31 December 2024
Show all recent filings

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