Active
Company Information for LIME COMMUNICATIONS LIMITED
5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD,
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Company Registration Number
03814204
Private Limited Company
Active |
Company Name | |
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LIME COMMUNICATIONS LIMITED | |
Legal Registered Office | |
5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD Other companies in WD6 | |
Company Number | 03814204 | |
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Company ID Number | 03814204 | |
Date formed | 1999-07-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB740378533 |
Last Datalog update: | 2024-11-05 15:13:08 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LIME COMMUNICATIONS LIMITED | Thomas P. Fox & Co Leixlip Centre Leixlip Co. Kildare | Dissolved | Company formed on the 2000-10-20 | |
LIME COMMUNICATIONS, INC. | 11322 SE 60TH ST BELLEVUE WA 98006 | Dissolved | Company formed on the 2005-01-01 | |
LIME COMMUNICATIONS PTY LTD | Active | Company formed on the 2017-01-20 | ||
LIME COMMUNICATIONS PTY LTD | NSW 2261 | Active | Company formed on the 2017-01-20 | |
Lime Communications LLC | Maryland | Unknown |
Officer | Role | Date Appointed |
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ALEXANDER JAMES WARD |
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SARAH JOANNA BUCKLEY |
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LESLEY EGAN |
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IVOR JOSEPH SCHLOSBERG |
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ALEXANDER JAMES WARD |
Officer | Role | Date Appointed | Date Resigned |
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KELIA REVITT |
Director | ||
DMCS SECRETARIES LIMITED |
Nominated Secretary | ||
DMCS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VOLTAGE TV PRODUCTIONS LIMITED | Director | 2014-12-12 | CURRENT | 2013-03-19 | Active | |
YELLOW MOON TOURS LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Active | |
HIGHFIELDS GROVE MANAGEMENT LIMITED | Director | 2008-10-22 | CURRENT | 1986-11-26 | Active | |
ELECTRIC AIRWAVES LIMITED | Director | 2003-04-01 | CURRENT | 2003-03-10 | Active | |
I J S ASSOCIATES LIMITED | Director | 2001-05-28 | CURRENT | 2001-05-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/09/24, WITH UPDATES | ||
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Ms Lesley Egan as a person with significant control on 2023-10-06 | ||
Director's details changed for Ms Lesley Egan on 2023-10-06 | ||
CONFIRMATION STATEMENT MADE ON 03/09/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
13/06/23 STATEMENT OF CAPITAL GBP 1420 | ||
Director's details changed for Sarah Joanna Buckley on 2023-07-03 | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CRAIG ROWELL | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARTIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY EGAN | |
PSC09 | Withdrawal of a person with significant control statement on 2020-09-11 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038142040001 | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Sarah Joanna Buckley on 2019-08-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES | |
CH01 | Director's details changed for Sarah Joanna Buckley on 2018-06-01 | |
RES01 | ADOPT ARTICLES 14/03/2018 | |
RES01 | ADOPT ARTICLES 14/03/2018 | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 1163 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES WARD / 02/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY EGAN / 02/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JOANNA BUCKLEY / 02/06/2016 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 1163 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 1163 | |
AR01 | 26/07/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 1163 | |
AR01 | 26/07/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 26/07/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 26/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 26/07/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
SH01 | 19/10/10 STATEMENT OF CAPITAL GBP 1163 | |
CH01 | Director's details changed for Ivor Joseph Schlosberg on 2010-11-12 | |
AR01 | 26/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY EGAN / 30/07/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
88(2)R | AD 30/08/02--------- £ SI 89@1=89 £ IC 1000/1089 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 23/08/02 | |
RES04 | £ NC 1000/10000 23/08/ | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/08/00 | |
88(2)R | AD 15/09/99--------- £ SI 999@1=999 £ IC 1/1000 | |
287 | REGISTERED OFFICE CHANGED ON 14/02/00 FROM: C/O HAMMOND SUDDARDS 7 DEVONSHIRE SQUARE, LONDON EC2M 4YH | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIME COMMUNICATIONS LIMITED
LIME COMMUNICATIONS LIMITED owns 1 domain names.
sexandthecitymovie.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LIME COMMUNICATIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |