LIMLA LIMITED
Overview
| Company Name | LIMLA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02469151 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIMLA LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is LIMLA LIMITED located?
| Registered Office Address | C/O Hill Wooldridge & Co, Monument House 215 Marsh Road HA5 5NE Pinner England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIMLA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LIMLA LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for LIMLA LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with updates | 9 pages | CS01 | ||||||
Director's details changed for Tamara Ruth Perez on Nov 03, 2025 | 2 pages | CH01 | ||||||
Appointment of Ms Eleanor Margaret Cameron as a director on Dec 20, 2024 | 2 pages | AP01 | ||||||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||
Registered office address changed from C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE United Kingdom to C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE on May 29, 2025 | 1 pages | AD01 | ||||||
Registered office address changed from 107 Hindes Road Harrow Middx HA1 1RU to C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE on May 28, 2025 | 1 pages | AD01 | ||||||
Confirmation statement made on Dec 31, 2024 with updates | 11 pages | CS01 | ||||||
Termination of appointment of Elaine Margaret Dobson as a director on May 31, 2024 | 1 pages | TM01 | ||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||
Second filing of Confirmation Statement dated Dec 31, 2022 | 8 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Dec 31, 2023 | 8 pages | RP04CS01 | ||||||
Confirmation statement made on Dec 31, 2023 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Second filing of Confirmation Statement dated Dec 31, 2022 | 8 pages | RP04CS01 | ||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||
Confirmation statement made on Dec 31, 2022 with updates | 10 pages | CS01 | ||||||
| ||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||
Confirmation statement made on Dec 31, 2021 with updates | 9 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||
Confirmation statement made on Dec 31, 2020 with updates | 9 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||
Confirmation statement made on Dec 31, 2019 with updates | 9 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||
Appointment of Ms Yvette Louise-Marie Ruggins as a director on Dec 10, 2018 | 2 pages | AP01 | ||||||
Confirmation statement made on Dec 31, 2018 with updates | 9 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||||||
Who are the officers of LIMLA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINLEIGH FOLKARD & HAYWARD | Secretary | 58 Wimbledon Hill Road SW19 7PA London Nelson House England |
| 49169650004 | ||||||||||
| CAMERON, Eleanor Margaret | Director | Grantully Road W9 1LJ London 70 Leith Mansions England | England | British | 341090640001 | |||||||||
| EJIKEME, Kenechukwu Azuka | Director | Grantully Road W9 1LJ London 97 Leith Mansions United Kingdom | United Kingdom | British | 202698730001 | |||||||||
| PEAKMAN, Paul Christopher | Director | 94 Leith Mansions W9 1LJ London | England | British | 7189800001 | |||||||||
| PEREZ, Tamara | Director | Leith Mansions Grantully Road W9 1LJ London 100 England | United Kingdom | British | 118218740001 | |||||||||
| ROBINSON, Noah Jamie, Dr | Director | 89 Leith Mansions Grantully Road W9 1LJ London | United Kingdom | British | 112071900001 | |||||||||
| RUGGINS, Yvette Louise-Marie | Director | Grantully Road Maida Vale W9 1LJ London 78 Leith Mansions England | England | British | 92477310002 | |||||||||
| PEAKMAN, Paul Christopher | Secretary | 94 Leith Mansions W9 1LJ London | British | 7189800001 | ||||||||||
| CHESTERTON GLOBAL LIMITED T/A CHESTERTON HUMBERTS | Secretary | Upper Street N1 2XQ London 327-329 |
| 184099540001 | ||||||||||
| ANGELL, Margaret Joan | Director | 41 Leith Mansions Grantully Road W9 1LH London | British | 71011370001 | ||||||||||
| CLARKE, Susan Maria | Director | 98 Leith Mansions Grantully Road W9 1LJ London | Irish | 88073570002 | ||||||||||
| CORNELIUS, Martin Anson | Director | 49 Leith Mansions Grantully Road W9 1LJ London | American | 115852270001 | ||||||||||
| DOBSON, Elaine Margaret | Director | Grantully Road Maida Vale W9 1LJ London 85 Leith Mansions England | United Kingdom | British | 227230880001 | |||||||||
| DONOWHO, Penelope Jane | Director | 42 Lkeith Mansions Grantuuly Road W9 1LH London England | English | 59058520001 | ||||||||||
| EVANS, Louise | Director | Grantully Road W9 1LJ London 86 Lethal Mansions Uk | Uk | British | 185285770001 | |||||||||
| GREEN, Leslie Frank | Director | Flat 97 Leith Mansions Grantully Road Maida Vale W9 1LJ London | British | 44046290001 | ||||||||||
| GROENENBERG, Wike | Director | 49 Leith Mansions Grantully Road W9 1LJ London City Of Westminster | Dutch | 47115240001 | ||||||||||
| LEES, Brian Musson, Colonel | Director | Flat 74 Leith Mansions Aforesaid | British | 25374530001 | ||||||||||
| LEIGH, Beryl Pamela | Director | Grantully Road W9 1LJ London 85 Leith Mansions Middlesex | England | British | 160211290001 | |||||||||
| LEIGH, George Leslie | Director | 85 Leith Mansions W9 1LJ London | British | 21669110001 | ||||||||||
| MINTO, Anne Elizabeth | Director | 21 Delvino Road SW6 4AF London | United Kingdom | British | 82381900001 | |||||||||
| NAZIR, Farukh Nita | Director | Flat 78 Leith Mansions Grantully Road Maida Vale W9 1LJ London | United Kingdom | British | 43965560001 | |||||||||
| PEREZ, Tamara | Director | 100 Leith Mansions Grantully Road W9 1LJ London | United Kingdom | British | 118218740001 | |||||||||
| PETHEL, Francesa Fiona Kingsley | Director | 75 Leith Mansions Grantully Road 1LJ Maida Vale London | British | 34268780001 | ||||||||||
| POWER, Michael Bernard | Director | Hindes Road HA1 1RU Harrow 107 Middlesex England | Uk | British | 171366120001 | |||||||||
| POWER, Michael Bernard | Director | 58 Leith Mansions Grantully Road Westminster 1LJ London | British | 91228200001 | ||||||||||
| RAPEPORT, Steven | Director | 99 Leith Mansions Grantully Road W9 1LJ London | British | 47115150001 | ||||||||||
| RINGROSE, Rodney Richard Hardman | Director | Flat 50 Leith Mansions W2 1LJ City Of Westminster Greater London | British | 105684500001 | ||||||||||
| RUSHEN, Keith Douglas | Director | 46 Grove Park Gardens Chiswick W4 3RZ London | British | 21669120002 | ||||||||||
| SWIFT, Todd, Dr | Director | Grantully Road W9 1LJ London 74 Leith Mansions United Kingdom | United Kingdom | British | 169866450001 | |||||||||
| TALBERG, Frederick Woldemar | Director | 68 Mayford Road Wandsworth SW12 8SN London | United Kingdom | British | 75380740001 | |||||||||
| WHITE, Katherine Gwenda | Director | 97 Leith Mansions Grantully Road W9 1LJ London | New Zealand | 76950960001 |
Who are the persons with significant control of LIMLA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Christopher Peakman | Apr 06, 2016 | Monument House 215 Marsh Road HA5 5NE Pinner C/O Hill Wooldridge & Co, England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0