Lime Street (Funding) Limited

In liquidation04464395 Private limited company
Incorporated
19 June 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Andrew Charles Edwards
Accounts type
Full
Region
Greater London
Address
1 More London Place
London
SE1 2AF

Filing status

Accounts due
31 December 2020
Last accounts
31 December 2018
Conf. stmt due
31 July 2020
Last conf. stmt
19 June 2019

Officers 1 active

Officer details are public data from the Companies House register.

Edwards, Andrew Charles
Director · Appointed 14 June 2023
British
Born January 1973 (53)
Officer history (14 former)
14 June 2023
Appointed Edwards, Andrew Charles as Director
13 July 2022
Resigned Appen, Allen Eric as Director
8 September 2020
Resigned Mulholland, Alyson Elizabeth as Secretary
28 June 2019
Resigned Pitale, Prasad Nagnath as Director
3 November 2017
Appointed Mulholland, Alyson Elizabeth as Secretary
3 November 2017
Resigned Johnson, Michelle Antoinette Angela as Secretary
11 August 2016
Resigned Goldsmith, Anna Katharine as Director
29 April 2016
Appointed Appen, Allen Eric as Director
3 February 2016
Resigned Conway, Richard Geoffrey Meade as Director
18 November 2015
Appointed Johnson, Michelle Antoinette Angela as Secretary
5 March 2015
Resigned Foster, Jonathan Scott as Director
28 February 2010
Resigned Hopkins, Stephen John as Secretary
29 September 2009
Appointed Pitale, Prasad Nagnath as Director
23 February 2007
Appointed Goldsmith, Anna Katharine as Director
15 November 2006
Resigned Joseph, Michael William as Director
31 October 2003
Resigned King, Roger Steuart as Director
17 September 2003
Appointed Foster, Jonathan Scott as Director
17 September 2003
Appointed Conway, Richard Geoffrey Meade as Director
17 September 2003
Appointed Joseph, Michael William as Director
4 July 2003
Resigned Seggins, Roger Russell as Director
17 June 2003
Resigned Brealey, David as Director
23 July 2002
Appointed King, Roger Steuart as Director
23 July 2002
Appointed Seggins, Roger Russell as Director
23 July 2002
Appointed Hopkins, Stephen John as Secretary
23 July 2002
Appointed Brealey, David as Director
23 July 2002
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
23 July 2002
Resigned Hackwood Directors Limited as Corporate Nominee Director
19 June 2002
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
19 June 2002
Appointed Hackwood Directors 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 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00117008

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?