LIMEPORT LIMITED

Overview

Company Name	LIMEPORT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02960682
Jurisdiction	England/Wales
Date of Creation	Aug 19, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LIMEPORT LIMITED?

Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is LIMEPORT LIMITED located?

Registered Office Address	45 Temple Avenue N20 9EL London England
Undeliverable Registered Office Address	No

What are the latest accounts for LIMEPORT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LIMEPORT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 07, 2027
Next Confirmation Statement Due	Mar 21, 2027
Next Confirmation Statement Made Up To	Mar 07, 2026
Overdue	No

What are the latest filings for LIMEPORT LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2026	Confirmation statement made on Mar 07, 2026 with no updates	3 pages	CS01

Mar 13, 2026	Notification of Shilaben Patel as a person with significant control on Feb 24, 2026	2 pages	PSC01

Mar 13, 2026	Cessation of Shilaben Hareshchandra Patel as a person with significant control on Feb 24, 2026	1 pages	PSC07

Mar 02, 2026	Appointment of Mrs Shilaben Patel as a director on Feb 24, 2026	2 pages	AP01

Feb 26, 2026	Termination of appointment of Shilaben Hareshchandra Patel as a director on Feb 23, 2026	1 pages	TM01

Nov 06, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Mar 26, 2025	Change of details for Mr Hareshchandra Natubhai Patel as a person with significant control on Mar 09, 2025	2 pages	PSC04

Mar 26, 2025	Notification of Shilaben Hareshchandra Patel as a person with significant control on Mar 09, 2025	2 pages	PSC01

Mar 19, 2025	Confirmation statement made on Mar 07, 2025 with no updates	3 pages	CS01

Mar 19, 2025	Director's details changed for Mrs Shilaben Haresh Patel on Mar 15, 2025	2 pages	CH01

Nov 26, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Apr 17, 2024	Confirmation statement made on Mar 07, 2024 with no updates	3 pages	CS01

Oct 30, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Apr 17, 2023	Confirmation statement made on Mar 07, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Mar 08, 2022	Confirmation statement made on Mar 07, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Total exemption full accounts made up to Mar 31, 2021	15 pages	AA

Apr 06, 2021	Confirmation statement made on Mar 07, 2021 with no updates	3 pages	CS01

Nov 04, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

May 07, 2020	Confirmation statement made on Mar 07, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Dec 17, 2019	Change of details for Mr Haresh Natubhai Patel as a person with significant control on Dec 17, 2019	2 pages	PSC04

Oct 29, 2019	Director's details changed for Mrs Shila Haresh Patel on Oct 29, 2019	2 pages	CH01

Oct 29, 2019	Director's details changed for Mr Haresh Natubhai Patel on Oct 29, 2019	2 pages	CH01

Oct 29, 2019	Secretary's details changed for Mr Haresh Natubhai Patel on Oct 29, 2019	1 pages	CH03

View All Filings

Who are the officers of LIMEPORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATEL, Hareshchandra Natubhai Temple Avenue N20 9EL London 45 England	Mar 06, 2019		Secretary	Temple Avenue N20 9EL London 45 England				256119860002
PATEL, Hareshchandra Natubhai Temple Avenue N20 9EL London 45 England	Mar 06, 2019		Director	Temple Avenue N20 9EL London 45 England	England	British	1956-8	256119630002
PATEL, Shilaben Temple Avenue N20 9EL London 45 England	Feb 24, 2026		Director	Temple Avenue N20 9EL London 45 England	England	British	1957-7	345892900001
PATEL, Anil Gunvantbhai 18 Spinnells Road Rayners Lane HA2 9RA Harrow Middlesex	Dec 20, 1994	Mar 06, 2019	Secretary	18 Spinnells Road Rayners Lane HA2 9RA Harrow Middlesex		British		6518780001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 19, 1994	Dec 20, 1994	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
PATEL, Jitendrakumar Maganbhai Russell Road Moor Park HA6 2LL Northwood 26 Middlesex United Kingdom	Sep 15, 1997	Mar 06, 2019	Director	Russell Road Moor Park HA6 2LL Northwood 26 Middlesex United Kingdom	England	British	1952-8	94807170002
PATEL, Maheshkumar Mohanbhai 9 Poles House Poles Park Hanbury Drive SG12 0UD Thundridge Hertfordshire	Dec 20, 1994	Aug 23, 2004	Director	9 Poles House Poles Park Hanbury Drive SG12 0UD Thundridge Hertfordshire	United Kingdom	British,	1949-2	155258730001
PATEL, Rohini Jitendra Russell Road Moor Park HA6 2LL Northwood 26 Middlesex United Kingdom	Aug 23, 2004	Mar 06, 2019	Director	Russell Road Moor Park HA6 2LL Northwood 26 Middlesex United Kingdom	England	British	1954-11	100691650003
PATEL, Shilaben Hareshchandra Temple Avenue N20 9EL London 45 England	Mar 06, 2019	Feb 23, 2026	Director	Temple Avenue N20 9EL London 45 England	England	British	1957-7	256118370002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 19, 1994	Dec 20, 1994	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIMEPORT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Shilaben Patel Temple Avenue N20 9EL London 45 England	Feb 24, 2026	Temple Avenue N20 9EL London 45 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Shilaben Hareshchandra Patel Temple Avenue N20 9EL London 45 England	Mar 09, 2025	Temple Avenue N20 9EL London 45 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Hareshchandra Natubhai Patel Temple Avenue N20 9EL London 45 England	Mar 06, 2019	Temple Avenue N20 9EL London 45 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Jitendra Maganbhai Patel Russell Road Moor Park HA6 2LL Northwood 26 Middlesex	Apr 06, 2016	Russell Road Moor Park HA6 2LL Northwood 26 Middlesex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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