Lime Wood Group Limited

Active03811108 Private limited company
Incorporated
16 July 1999 (27 years)
Previously known as
LE Poussin Limited (until 25 July 2009)
Industry
Hotels and similar accommodation (55100)
Owned by
James Arthur Ratcliffe
Accounts type
Group
Region
South East
Address
Hawkslease
Chapel Lane
Lyndhurst
SO43 7FG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2022
Scottish
Born June 1969 (57)
Director · Appointed 9 May 2022
British
Born May 1985 (41)
Clifton, Jennifer Ellen
Secretary · Appointed 9 May 2022
Director · Appointed 1 January 2015
British
Born September 1968 (58)
Director · Appointed 2 April 2009
British
Born January 1957 (69)
Officer history (8 former)
9 May 2022
Appointed Morland, Simon Denys as Director
9 May 2022
Appointed Clifton, Jennifer Ellen as Secretary
9 May 2022
Appointed Speirs, Kenneth William as Director
1 April 2022
Resigned Foster, Brian Robert as Director
27 August 2019
Resigned Rice, Michael John as Secretary
1 January 2015
Appointed Hartnett, Angela Maria as Director
31 March 2010
Resigned Ratcliffe, James Arthur, Sir as Director
22 December 2009
Appointed Rice, Michael John as Secretary
22 December 2009
Resigned Stokes, Martin Howard as Secretary
26 November 2009
Resigned Aitken, Caroline as Director
26 November 2009
Resigned Aitken, Alexander William as Director
2 April 2009
Appointed Foster, Brian Robert as Director
2 April 2009
Appointed Stokes, Martin Howard as Secretary
2 April 2009
Appointed Hutson, Robin Charles as Director
2 April 2009
Resigned Aitken, Caroline as Secretary
2 March 2000
Resigned Corsi, Gary Stephen as Director
27 July 1999
Appointed Aitken, Caroline as Director
27 July 1999
Appointed Ratcliffe, James Arthur, Sir as Director
23 July 1999
Appointed Corsi, Gary Stephen as Director
16 July 1999
Appointed Aitken, Caroline as Secretary
16 July 1999
Appointed Aitken, Alexander William as Director

Ownership 1 active

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

Individual · Notified 26 July 2017
Owns 75–100% of shares
British
Born October 1952 (74)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with updates12 July 2026
7 October 2025Group of companies' accounts31 December 2024
12 September 2025Change of share class name or designation
12 September 2025Particulars of variation of rights attached to shares
15 July 2025Confirmation statement with no updates12 July 2025
Show all recent filings

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