Limegrange London Limited

Active08326429 Private limited company
Incorporated
11 December 2012 (13 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Anna Lucia Denniss
Hermione Tolliday
Accounts type
Total exemption full
Region
Greater London
Address
51 - 52
St. John's Square
London
EC1V 4JL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2019
British
Born January 1955 (71)
Director · Appointed 23 September 2015
British
Born August 1987 (39)
Denniss, Oliver
Secretary · Appointed 31 December 2013
Officer history (3 former)
1 August 2019
Resigned Bullock, Reginald Michael as Director
1 June 2019
Appointed Denniss, Oliver Crispin as Director
23 September 2015
Appointed Denniss, Anna Lucia as Director
31 December 2013
Appointed Denniss, Oliver as Secretary
31 December 2013
Appointed Bullock, Reginald Michael as Director
31 December 2013
Resigned Denniss, Oliver Crispin as Director
11 December 2012
Appointed Warmisham, Barry Charles as Director
11 December 2012
Resigned Warmisham, Barry Charles as Director
11 December 2012
Appointed Denniss, Oliver Crispin as Director

Ownership 3 active

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

Individual · Notified 31 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1987 (39)
Hermione Tolliday
Individual · Notified 31 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1985 (41)
Individual · Notified 11 December 2016
Has significant influence or control
British
Born January 1955 (71)

Holdings 4

Companies where Limegrange London Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active

Financials

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

Net Assets
£213
Debt Ratio
70%
Current Ratio
1.4x

Trend

Net Assets
£0 £200 £400 2022 2023 2024 2025 £192 £211 £211 £213
Balance sheet detail
2025202420232022
Fixed Assets£5£4£4£5
Current Assets£712£693£675£637
Debtors£712£693£675£637
Creditors (< 1 year)£504£486£468£450
Net Current Assets£208£207£207£187
Net Assets£213£211£211£192
Shareholder Funds£213£211£211£192

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates6 September 2026
7 September 2026Notification of a person with significant control
7 September 2026Notification of a person with significant control
28 May 2026Total exemption full accounts31 December 2025
6 September 2025Confirmation statement with no updates6 September 2025
Show all recent filings

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