Limentra Limited

Active07636056 Private limited company
Incorporated
17 May 2011 (15 years)
Industry
Management consultancy activities other than financial management (70229)
Other professional, scientific and technical activities n.e.c. (74909)
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
East of England
Address
The Barn
16 Nascot Place
Watford
WD17 4QT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2014
British
Born July 1984 (42)
Officer history (5 former)
29 January 2014
Resigned Bolzan, Roberto as Director
28 January 2014
Appointed Sachdev, Byron Malik as Director
28 January 2014
Appointed Bolzan, Roberto as Director
28 January 2014
Resigned Lebe, Russell Simon as Director
27 February 2013
Resigned Bolzan, Roberto as Director
26 February 2013
Appointed Lebe, Russell Simon as Director
15 February 2013
Appointed Bolzan, Roberto as Director
15 February 2013
Resigned Lebe, Russell Simon as Director
30 January 2013
Appointed Lebe, Russell Simon as Director
30 January 2013
Resigned Sachdev, Byron Malik as Director
17 May 2011
Appointed Sachdev, Byron Malik as Director

Ownership 1 active

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

Corporate entity · Notified 20 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16101995
Former controllers (2)
20 January 2025
Ceased Byron Malik Sachdev — Owns 75–100% of shares
11 June 2019
Ceased Roberto Bolzan — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Abbots Willow Group Limited Owns 25–50% of shares
BMS BTC Ventures Ltd Has significant influence or control
BMS Fiduciary Services Limited Owns 75–100% of shares
Limentra Limited This company Owns 75–100% of shares
Soloman Accountancy Limited Owns 25–50% of shares
Threecrowns Bold Ventures Ltd Owns 75–100% of shares

Financials

Net Assets
(£244,157)
Cash
£93,452
Current Ratio
1.2x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2024 (£411,675) (£537,496) (£515,369) (£244,157)
Balance sheet detail
20242023202220212020
Current Assets£593,072£289,325£249,210£3,340
Debtors£292,604£33,369£2,657£522
Cash£93,452£324£188£2,818
Creditors (< 1 year)£486,737£501,289£468,922£468,293£241,621
Creditors (> 1 year)£350,492£333,132£335,772£318,413£173,394
Net Current Assets£106,335(£179,597)(£219,083)(£238,281)
Net Assets(£244,157)(£515,369)(£537,496)(£411,675)
Shareholder Funds(£244,157)(£515,369)(£537,496)(£411,675)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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