Lime Microsystems Ltd

Active05380695 Private limited company
Incorporated
2 March 2005 (21 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Don Faria
John Michael Flynn
Ebrahim Bushehri
Owned by
Esprit Nominees Limited
Act Venture Capital Limited
Accounts type
Total exemption full
Region
Greater London
Address
First Central 200
6th Floor
2 Lakeside Drive
Park Royal
London
NW10 7FQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Faria, Don
Director · Appointed 1 October 2022
American
Born October 1959 (67)
Flynn, John Michael, Mr.
Director · Appointed 17 August 2007
Irish
Born September 1968 (58)
Bushehri, Ebrahim, Dr
Director · Appointed 7 March 2005
British
Born April 1963 (63)
Officer history (11 former)
9 October 2024
Resigned Tenorio, Santiago as Director
16 August 2024
Resigned Duncan, Alan George as Director
31 January 2024
Resigned Stables, Nicholas as Secretary
1 October 2022
Appointed Faria, Don as Director
1 August 2021
Appointed Tenorio, Santiago as Director
17 September 2020
Resigned Bagherli, Jalal as Director
29 June 2012
Resigned Magowan, Pete as Director
25 February 2011
Resigned Evans, Nicholas Kenneth as Secretary
25 February 2011
Appointed Stables, Nicholas as Secretary
17 August 2007
Appointed Flynn, John Michael, Mr. as Director
17 August 2007
Resigned Branagan, Kieron James as Director
21 December 2006
Appointed Magowan, Pete as Director
21 December 2006
Resigned Magowan, Pete as Director
21 December 2006
Appointed Magowan, Pete as Director
5 May 2006
Resigned Damer, Anthony Joseph Charles as Secretary
5 May 2006
Appointed Evans, Nicholas Kenneth as Secretary
15 December 2005
Appointed Bagherli, Jalal as Director
15 December 2005
Appointed Branagan, Kieron James as Director
15 December 2005
Appointed Duncan, Alan George as Director
7 March 2005
Appointed Bushehri, Ebrahim, Dr as Director
7 March 2005
Appointed Damer, Anthony Joseph Charles as Secretary
2 March 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 March 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 March 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
2 March 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Esprit Nominees Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Act Venture Capital Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Registration of a charge
24 March 2026Confirmation statement with no updates2 March 2026
29 May 2025Total exemption full accounts31 December 2024
1 April 2025Confirmation statement with updates2 March 2025
13 March 2025Registered office address changed
Show all recent filings

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