Lsil 2013 Limited

Active08817523 Private limited company
Incorporated
17 December 2013 (12 years)
Previously known as
Lime Street Investments Limited (until 24 November 2020)
This list may be incomplete. See all names on Companies House
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Siobhan Nugent
Accounts type
Dormant
Region
Greater London
Address
19th Floor
1 Westfield Avenue
London
E20 1HZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Nugent, Siobhan
Director · Appointed 31 March 2022
Irish
Born January 1987 (39)
Director · Appointed 31 March 2022
British
Born October 1989 (37)
Officer history (4 former)
21 December 2022
Resigned Evans, Diane Jane as Secretary
31 March 2022
Appointed Nugent, Siobhan as Director
31 March 2022
Appointed Crawford-Drake, Eleanor Frances as Director
31 March 2022
Appointed Nugent, Siobhan as Director
31 March 2022
Resigned Nugent, Siobhan as Director
16 February 2022
Resigned Nugent, Paul Anthony as Director
21 September 2017
Appointed Evans, Diane Jane as Secretary
21 September 2017
Resigned Nicolle, Selina as Secretary
17 December 2013
Appointed Nicolle, Selina as Secretary
17 December 2013
Appointed Nugent, Paul Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 12 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2719189
Former controllers (2)
12 November 2020
Ceased Lime Street Group Holdings Limited — Owns 75–100% of shares
22 January 2019
Ceased Sande Investments Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Dermavale Limited DissolvedOwns 75–100% of shares
PWK Limited DissolvedOwns 75–100% of shares
Enigma Management Services Limited Proposed for strike-offHas significant influence or control
Lsil 2013 Limited This company Owns 75–100% of shares
Sih 1996 Limited DissolvedOwns 75–100% of shares

Financials

Cash
£5
Employees
2

Trend

Shareholder Funds
£0 £500 £1k £2k £2k 2021 2022 2023 £1,510 £1,510 £1,510
Balance sheet detail
202320222021
Current Assets£1,510
Debtors£1,505£1,505£1,505
Cash£5£5£5
Creditors (< 1 year)£0
Net Current Assets£1,510£1,510£1,510
Shareholder Funds£1,510£1,510£1,510

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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