LIMECOURT VENTURES LIMITED

Overview

Company Name	LIMECOURT VENTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03085810
Jurisdiction	England/Wales
Date of Creation	Jul 31, 1995

Summary

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

What is the purpose of LIMECOURT VENTURES LIMITED?

Banks (64191) / Financial and insurance activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is LIMECOURT VENTURES LIMITED located?

Registered Office Address	325-327 Oldfield Lane North UB6 0FX Greenford Middlesex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LIMECOURT VENTURES LIMITED?

Previous Company Names
Company Name	From	Until
LIMECOURT VENTURES PLC	Jul 31, 1995	Jul 31, 1995

What are the latest accounts for LIMECOURT VENTURES LIMITED?

Next Accounts
Overdue	No
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 LIMECOURT VENTURES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2026
Next Confirmation Statement Due	Aug 14, 2026
Next Confirmation Statement Made Up To	Jul 31, 2025
Overdue	No

What are the latest filings for LIMECOURT VENTURES LIMITED?

Filings
Date	Description	Document	Type
Aug 15, 2025	Confirmation statement made on Jul 31, 2025 with no updates	3 pages	CS01

Aug 09, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Aug 08, 2024	Secretary's details changed for Carole Bloodworth on Aug 05, 2024	1 pages	CH03

Aug 02, 2024	Confirmation statement made on Jul 31, 2024 with no updates	3 pages	CS01

Jul 16, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Apr 23, 2024	Registered office address changed from 19 Newman Street London W1T 1PF to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on Apr 23, 2024	1 pages	AD01

Dec 06, 2023	Director's details changed for Mr Oliver James Sanker on Nov 17, 2023	2 pages	CH01

Aug 14, 2023	Confirmation statement made on Jul 31, 2023 with no updates	3 pages	CS01

Jul 27, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Sep 14, 2022	Confirmation statement made on Jul 31, 2022 with no updates	3 pages	CS01

Sep 01, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Feb 10, 2022	Appointment of Mrs Claudia Sanker as a director on Jan 31, 2022	2 pages	AP01

Sep 03, 2021	Confirmation statement made on Jul 31, 2021 with updates	4 pages	CS01

Aug 11, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

May 11, 2021	Notification of Limecourt Holdings Limited as a person with significant control on Apr 29, 2021	2 pages	PSC02

May 11, 2021	Cessation of Oliver James Sanker as a person with significant control on Apr 29, 2021	1 pages	PSC07

Dec 17, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Sep 09, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	CS01

May 20, 2020	Termination of appointment of Stephen Jeffrey Barry as a director on May 18, 2020	1 pages	TM01

Sep 26, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Aug 13, 2019	Confirmation statement made on Jul 31, 2019 with no updates	3 pages	CS01

Mar 28, 2019	Change of details for Mr Oliver James Sanker as a person with significant control on Mar 17, 2019	2 pages	PSC04

Mar 28, 2019	Director's details changed for Mr Oliver James Sanker on Mar 17, 2019	2 pages	CH01

Mar 28, 2019	Register inspection address has been changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX	1 pages	AD02

Oct 01, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

View All Filings

Who are the officers of LIMECOURT VENTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLOODWORTH, Carole Newman Street W1T 3EH London 72 United Kingdom	Aug 23, 2010		Secretary	Newman Street W1T 3EH London 72 United Kingdom					153779890001
SANKER, Kenneth James 56 The Avenue Hatch End HA5 4HA Pinner Middlesex	Jul 31, 1995		Secretary	56 The Avenue Hatch End HA5 4HA Pinner Middlesex		Malaysian			3521240002
SANKER, Claudia The Avenue Hatch End HA5 4HA Pinner 56 Middlesex United Kingdom	Jan 31, 2022		Director	The Avenue Hatch End HA5 4HA Pinner 56 Middlesex United Kingdom	United Kingdom	British	1965-7	Company Director	49031830001
SANKER, Kenneth James 56 The Avenue Hatch End HA5 4HA Pinner Middlesex	Jul 31, 1995		Director	56 The Avenue Hatch End HA5 4HA Pinner Middlesex	England	Malaysian	1954-5	Company Director	3521240002
SANKER, Oliver James Oldfield Lane North UB6 0FX Greenford 325-327 Middlesex United Kingdom	Mar 03, 2016		Director	Oldfield Lane North UB6 0FX Greenford 325-327 Middlesex United Kingdom	United Kingdom	British	1993-3	Company Director	205721950002
HARRINGTON, Michael 28 Arlington Avenue N1 7AX London	Jul 31, 1995	Jul 31, 1995	Secretary	28 Arlington Avenue N1 7AX London		British			42936520001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 31, 1995	Jul 31, 1995	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
BARRY, Stephen Jeffrey Newman Street W1T 1PF London 19 United Kingdom	Jul 31, 1995	May 18, 2020	Director	Newman Street W1T 1PF London 19 United Kingdom	England	British	1943-4	Chartered Accountant	24468010003
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 31, 1995	Jul 31, 1995	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 LIMECOURT VENTURES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Limecourt Holdings Limited

Apr 29, 2021

Newman Street

W1T 1PF London

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13262241

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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 Oliver James Sanker

Apr 06, 2016

Oldfield Lane North

UB6 0FX Greenford

325-327

Middlesex

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

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.

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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