Active - Proposal to Strike off
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Company Information for LEIMS LIMITED
WHITEHALL HOUSE, 2ND FLOOR, 41 WHITEHALL, LONDON, SW1A 2BY,
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Company Registration Number
 07251645 Private Limited Company
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Company Overview
About Leims Ltd
LEIMS LIMITED was founded on 2010-05-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Leims Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| LEIMS LIMITED | |
| Legal Registered Office | |
| WHITEHALL HOUSE, 2ND FLOOR 41 WHITEHALL LONDON SW1A 2BY Other companies in SW1A | |
Filing Information
| Company Number | 07251645 | |
|---|---|---|
| Company ID Number | 07251645 | |
| Date formed | 2010-05-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2018 | |
| Account next due | 30/09/2020 | |
| Latest return | 12/05/2016 | |
| Return next due | 09/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-12-15 12:27:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEIMS LIMITED
|
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Company Officers of LEIMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CJB SECRETARIAL LTD |
||
NANCY BENNETT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTINA CORNELIA VAN DEN BERG |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TWO LITTLE PIGGIES LTD | Company Secretary | 2018-06-08 | CURRENT | 2018-06-08 | Active - Proposal to Strike off | |
| KOMETA 1618 LTD | Company Secretary | 2018-02-26 | CURRENT | 2018-02-26 | Active - Proposal to Strike off | |
| ARYAMAN LTD | Company Secretary | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
| FACI ECHEM LTD | Company Secretary | 2017-01-01 | CURRENT | 1999-09-23 | Active | |
| FACI UK CHEMICALS LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2014-04-09 | Active | |
| GIUSEPPE ZANOTTI UK LTD | Company Secretary | 2016-12-01 | CURRENT | 2006-03-28 | Liquidation | |
| NETREX TECHNOLOGY LIMITED | Company Secretary | 2016-10-27 | CURRENT | 2013-12-06 | Dissolved 2017-05-16 | |
| YRINT LTD | Company Secretary | 2016-10-19 | CURRENT | 2016-10-19 | Dissolved 2018-03-27 | |
| GOLDEN MARINE LTD. | Company Secretary | 2016-10-11 | CURRENT | 2015-12-03 | Active | |
| HOTYPE MENA LTD | Company Secretary | 2016-07-22 | CURRENT | 2016-07-22 | Dissolved 2018-01-23 | |
| K8 HOLDING LTD | Company Secretary | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
| SHOP-O-RAMA LTD | Company Secretary | 2016-05-16 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
| RE MAGO LTD | Company Secretary | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
| DITREX REAL ESTATE LTD | Company Secretary | 2016-03-12 | CURRENT | 2016-03-12 | Active | |
| RIMOND AEC LTD | Company Secretary | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
| LIU JO RETAIL UK LIMITED | Company Secretary | 2015-12-15 | CURRENT | 2014-08-07 | Liquidation | |
| CRUISE DUTY FREE LTD | Company Secretary | 2015-12-02 | CURRENT | 2015-12-02 | Active - Proposal to Strike off | |
| IGEMS GLOBAL LTD | Company Secretary | 2015-07-22 | CURRENT | 2015-07-22 | Dissolved 2017-10-17 | |
| PV2K INTERNATIONAL LTD | Company Secretary | 2015-07-10 | CURRENT | 2015-07-10 | Active - Proposal to Strike off | |
| BERSTAN LIMITED | Company Secretary | 2015-06-24 | CURRENT | 2015-06-24 | Dissolved 2018-05-01 | |
| SARTORIA ROSSI UK LTD | Company Secretary | 2015-06-16 | CURRENT | 2015-06-16 | Active | |
| CAPINVEST LTD | Company Secretary | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
| ADITINET UK LIMITED | Company Secretary | 2015-05-19 | CURRENT | 2015-05-19 | Active - Proposal to Strike off | |
| NEBO TECHNOLOGIES LTD | Company Secretary | 2015-04-17 | CURRENT | 2015-04-17 | Dissolved 2017-05-02 | |
| ONEO HOLDING LTD | Company Secretary | 2015-04-16 | CURRENT | 2015-04-16 | Dissolved 2016-12-06 | |
| SILVA SOLAR POWER LTD | Company Secretary | 2015-03-12 | CURRENT | 2015-03-12 | Dissolved 2016-08-30 | |
| PAVIREX LTD | Company Secretary | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
| TEXPLORER LTD | Company Secretary | 2014-11-10 | CURRENT | 2014-11-10 | Active - Proposal to Strike off | |
| ARGAN-HOUSE LIMITED | Company Secretary | 2014-10-27 | CURRENT | 2014-10-27 | Dissolved 2016-12-13 | |
| SAPPHIRE CAPITAL INVESTMENTS LTD | Company Secretary | 2014-07-15 | CURRENT | 2014-07-15 | Dissolved 2015-12-15 | |
| AXELSON INV LTD | Company Secretary | 2014-05-28 | CURRENT | 2014-05-28 | Active - Proposal to Strike off | |
| AMASING APPS LTD | Company Secretary | 2014-04-14 | CURRENT | 2014-02-12 | Active - Proposal to Strike off | |
| PROMANTECH LIMITED | Company Secretary | 2014-03-27 | CURRENT | 2014-03-27 | Dissolved 2015-05-26 | |
| STARGREEN INVESTMENTS LTD | Company Secretary | 2014-03-24 | CURRENT | 2014-03-24 | Active - Proposal to Strike off | |
| PRISERFIN UK LIMITED | Company Secretary | 2014-02-26 | CURRENT | 2014-02-26 | Dissolved 2016-02-09 | |
| SEF WORLD LTD | Company Secretary | 2013-10-21 | CURRENT | 2013-10-21 | Dissolved 2016-11-01 | |
| CROFTVILLE PROPERTIES LIMITED | Company Secretary | 2013-10-17 | CURRENT | 2012-09-19 | Active - Proposal to Strike off | |
| XEPICS LTD | Company Secretary | 2013-04-22 | CURRENT | 2013-04-22 | Active | |
| STERLING COOPER ADV LTD | Company Secretary | 2012-11-28 | CURRENT | 2012-11-28 | Dissolved 2017-02-14 | |
| QUASARSERVICE LTD | Company Secretary | 2012-03-26 | CURRENT | 2012-03-26 | Dissolved 2016-11-08 | |
| FIND TRADING LTD | Company Secretary | 2012-02-14 | CURRENT | 2012-02-14 | Active | |
| PENWALL LTD | Company Secretary | 2012-01-05 | CURRENT | 2012-01-05 | Dissolved 2017-08-01 | |
| JENSIL LTD | Company Secretary | 2012-01-05 | CURRENT | 2012-01-05 | Active - Proposal to Strike off | |
| REMILTON LTD | Company Secretary | 2011-10-21 | CURRENT | 2011-10-21 | Active - Proposal to Strike off | |
| RAKINSON LTD | Company Secretary | 2011-04-15 | CURRENT | 2011-04-15 | Active - Proposal to Strike off | |
| DASTER COMPANY LTD | Company Secretary | 2011-03-23 | CURRENT | 2011-03-23 | Active - Proposal to Strike off | |
| KERSICOL LTD | Company Secretary | 2011-02-02 | CURRENT | 2011-02-02 | Active - Proposal to Strike off | |
| FORP INVESTMENTS LTD | Company Secretary | 2011-01-25 | CURRENT | 2011-01-25 | Dissolved 2015-11-17 | |
| FREEWORLDWAVE LTD | Company Secretary | 2010-12-23 | CURRENT | 2010-12-23 | Dissolved 2018-02-20 | |
| STR MANAGEMENT LTD | Company Secretary | 2010-12-07 | CURRENT | 2010-12-07 | Dissolved 2017-06-27 | |
| VA IND LIMITED | Company Secretary | 2010-12-01 | CURRENT | 2010-12-01 | Dissolved 2018-05-01 | |
| ARGOTIER LTD | Company Secretary | 2010-11-18 | CURRENT | 2010-11-18 | Dissolved 2016-03-01 | |
| OPI INVESTMENT LIMITED | Company Secretary | 2010-11-18 | CURRENT | 2010-11-18 | Active - Proposal to Strike off | |
| CLAYMORE CAPITAL LTD | Company Secretary | 2010-07-23 | CURRENT | 2009-09-02 | Dissolved 2017-04-04 | |
| VIR SOLUTIONS LIMITED | Company Secretary | 2010-06-07 | CURRENT | 2010-06-07 | Dissolved 2016-12-27 | |
| BRACKFORD SERVICES LTD | Company Secretary | 2010-01-26 | CURRENT | 2010-01-26 | Active - Proposal to Strike off | |
| MONTALLA LTD | Company Secretary | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2014-05-20 | |
| NYACON LTD | Company Secretary | 2007-04-16 | CURRENT | 2004-12-09 | Dissolved 2013-11-19 | |
| INTERNATIONAL PROPERTY SALES & RESTORATIONS LTD | Company Secretary | 2007-04-16 | CURRENT | 2003-02-19 | Dissolved 2014-05-20 | |
| FN POWER LIMITED | Company Secretary | 2007-04-16 | CURRENT | 2003-09-23 | Dissolved 2016-06-14 | |
| CELEWEB INNOVATION LTD | Company Secretary | 2007-04-16 | CURRENT | 2002-10-31 | Dissolved 2016-12-27 | |
| VF COMMERCE LTD | Company Secretary | 2007-04-16 | CURRENT | 2005-02-22 | Dissolved 2016-12-20 | |
| MANCOURT LIMITED | Company Secretary | 2007-04-16 | CURRENT | 1998-01-05 | Dissolved 2016-12-20 | |
| GENERAL TRADING AND CONSULTING LIMITED | Company Secretary | 2007-04-16 | CURRENT | 2005-12-20 | Dissolved 2016-12-20 | |
| EUROPERS LIMITED | Company Secretary | 2007-04-16 | CURRENT | 2002-10-31 | Dissolved 2017-02-21 | |
| JADETEL LIMITED | Company Secretary | 2007-04-16 | CURRENT | 2004-01-09 | Dissolved 2017-05-02 | |
| WPRO LTD | Company Secretary | 2007-04-16 | CURRENT | 2003-02-11 | Active | |
| TUSCANY COUNTRY HOUSE LTD | Company Secretary | 2007-04-16 | CURRENT | 2004-01-06 | Active | |
| DIACRON LIMITED | Company Secretary | 2007-04-16 | CURRENT | 1995-11-15 | Active | |
| FINDYNAMIC LIMITED | Company Secretary | 2007-02-06 | CURRENT | 2007-02-06 | Active - Proposal to Strike off | |
| DOMHOUSE LIMITED | Director | 2013-11-19 | CURRENT | 2012-11-01 | Active - Proposal to Strike off | |
| CELEWEB LIMITED | Director | 2013-10-17 | CURRENT | 2009-01-23 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES | |
| PSC05 | Change of details for Shinewell Enterprises Ltd as a person with significant control on 2019-01-24 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| PSC05 | Change of details for Shinewell Enterprises Ltd as a person with significant control on 2018-09-04 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 12/05/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/10/14 FROM 87C St Augustine Road London NW1 9RR | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 12/05/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mrs Nancy Bennett on 2014-01-01 | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MS NANCY BENNETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG | |
| AR01 | 12/05/13 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA CORNELIA VAN DEN BERG / 01/05/2013 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/05/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/05/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINA CORNELIA VAN DEN BERG / 22/04/2011 | |
| AA01 | CURRSHO FROM 31/05/2011 TO 31/12/2010 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to LEIMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LEIMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LEIMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.42 | 127 |
| MortgagesNumMortOutstanding | 0.77 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Filed Financial Reports
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 LEIMS LIMITED
Income
Government Income
We have not found government income sources for LEIMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LEIMS LIMITED are:
| VEOLIA ES (UK) LIMITED | £ 57,050,514 |
| SOUTHERN CROSS HEALTHCARE LIMITED | £ 3,441,609 |
| MEARS GROUP PLC | £ 1,904,190 |
| ARCADIS INTERNATIONAL HOLDINGS LIMITED | £ 1,161,104 |
| NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | £ 429,284 |
| E.ON ENERGY SOLUTIONS LIMITED | £ 394,327 |
| LIVE WELL AT HOME LIMITED | £ 261,609 |
| CMG LIMITED | £ 127,100 |
| WEST MIDLANDS ENTERPRISE LIMITED | £ 119,525 |
| THE ESLAND GROUP LIMITED | £ 63,968 |
| VEOLIA ES (UK) LIMITED | £ 495,658,315 |
| SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
| MEARS GROUP PLC | £ 25,057,436 |
| CMG LIMITED | £ 17,244,447 |
| E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
| ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
| GATTACA PLC | £ 5,330,710 |
| VALE HOUSE LIMITED | £ 4,229,122 |
| NORTHERN POWERGRID LIMITED | £ 2,249,968 |
| ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
| VEOLIA ES (UK) LIMITED | £ 495,658,315 |
| SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
| MEARS GROUP PLC | £ 25,057,436 |
| CMG LIMITED | £ 17,244,447 |
| E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
| ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
| GATTACA PLC | £ 5,330,710 |
| VALE HOUSE LIMITED | £ 4,229,122 |
| NORTHERN POWERGRID LIMITED | £ 2,249,968 |
| ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
| VEOLIA ES (UK) LIMITED | £ 495,658,315 |
| SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
| MEARS GROUP PLC | £ 25,057,436 |
| CMG LIMITED | £ 17,244,447 |
| E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
| ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
| GATTACA PLC | £ 5,330,710 |
| VALE HOUSE LIMITED | £ 4,229,122 |
| NORTHERN POWERGRID LIMITED | £ 2,249,968 |
| ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
Outgoings
Business Rates/Property Tax
No properties were found where LEIMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEIMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LEIMS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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