LIMELIGHT SPORTS LTD

Overview

Company Name	LIMELIGHT SPORTS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03700632
Jurisdiction	England/Wales
Date of Creation	Jan 25, 1999
Date of Cessation	Sep 04, 2025

Summary

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

What is the purpose of LIMELIGHT SPORTS LTD?

Support activities to performing arts (90020) / Arts, entertainment and recreation

Where is LIMELIGHT SPORTS LTD located?

Registered Office Address	C/O Kroll Advisory Ltd, The Shard 32 London Bridge Street SE1 9SG London
Undeliverable Registered Office Address	No

What were the previous names of LIMELIGHT SPORTS LTD?

Previous Company Names
Company Name	From	Until
LIMELIGHT PROJECTS LTD	May 08, 2003	May 08, 2003
LEA EVENTS UK LIMITED	Dec 19, 2001	Dec 19, 2001
LEA RETAIL LIMITED	Jan 25, 1999	Jan 25, 1999

What are the latest accounts for LIMELIGHT SPORTS LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What is the status of the latest confirmation statement for LIMELIGHT SPORTS LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jan 25, 2023

What are the latest filings for LIMELIGHT SPORTS LTD?

Filings

Date

Description

Document

Type

Sep 04, 2025

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 04, 2025

Notice of move from Administration to Dissolution

32 pages

AM23

Dec 05, 2024

Administrator's progress report

27 pages

AM10

Nov 09, 2024

Notice of extension of period of Administration

3 pages

AM19

Jun 12, 2024

Administrator's progress report

29 pages

AM10

Jan 15, 2024

Result of meeting of creditors

7 pages

AM07

Jan 03, 2024

Statement of administrator's proposal

60 pages

AM03

Dec 08, 2023

Statement of affairs with form AM02SOA

11 pages

AM02

Nov 14, 2023

Registered office address changed from C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ England to C/O Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on Nov 14, 2023

2 pages

AD01

Nov 14, 2023

Appointment of an administrator

3 pages

AM01

Nov 09, 2023

Satisfaction of charge 4 in full

1 pages

MR04

Nov 02, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Ratification of directors decisions 24/10/2023	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Sep 20, 2023

Change of details for Limelight Sports Group Limited as a person with significant control on Jan 26, 2023

2 pages

PSC05

Sep 19, 2023

Change of details for Limelight Sports Group Limited as a person with significant control on Aug 29, 2023

2 pages

PSC05

Sep 19, 2023

Director's details changed for Mr Duncan Goodhew Mbe on Sep 19, 2023

2 pages

CH01

Sep 19, 2023

Secretary's details changed for Kerry Secretarial Services Limited on Sep 19, 2023

1 pages

CH04

Sep 19, 2023

Director's details changed for Mr Craig Alan Philip Dews on Aug 29, 2023

2 pages

CH01

Aug 29, 2023

Registered office address changed from C/O Cox Costello & Horne, 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on Aug 29, 2023

1 pages

AD01

Feb 06, 2023

Confirmation statement made on Jan 25, 2023 with updates

4 pages

CS01

Dec 21, 2022

Accounts for a small company made up to Dec 31, 2021

17 pages

Oct 24, 2022

Termination of appointment of Thomas Edwin Kerry as a director on Oct 20, 2022

1 pages

TM01

Feb 07, 2022

Confirmation statement made on Jan 25, 2022 with updates

4 pages

CS01

Sep 30, 2021

Accounts for a small company made up to Dec 31, 2020

16 pages

Mar 09, 2021

Director's details changed for Mr Duncan Goodhew Mbe on Jan 26, 2021

2 pages

CH01

Mar 04, 2021

Confirmation statement made on Jan 25, 2021 with updates

4 pages

CS01

View All Filings

Who are the officers of LIMELIGHT SPORTS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KERRY SECRETARIAL SERVICES LIMITED

Jun 15, 2006

Secretary

Batchworth Lock House

99 Church Street

WD3 1JJ Rickmansworth

C/O Cox Costello & Horne

England

Identification Type	UK Limited Company
Registration Number	03427021

197311190001

DEWS, Craig Alan Philip

Mar 31, 2002

Director

Batchworth Lock House

99 Church Street

WD3 1JJ Rickmansworth

C/O Cox Costello & Horne

England

British

1969-5

118464750002

GOODHEW MBE, Duncan

Mar 31, 2007

Director

Batchworth Lock House

99 Church Street

WD3 1JJ Rickmansworth

C/O Cox Costello & Horne

England

British

1957-5

19908530006

BATTERHAM, Maggie

May 29, 2003

Jun 15, 2006

Secretary

Chiltern Cottage

Chorleywood Road

WD3 4EX Rickmansworth

Hertfordshire

British

90173660001

BATTERHAM, Margaret Mary

Jul 14, 1999

Mar 30, 2001

Secretary

Chiltern Cottage

Chorleywood Road Loudwater

WD3 4EX Rickmansworth

Hertfordshire

British

11958320002

BHARDWAJ, Ashok

Jan 25, 1999

Nominee Secretary

47-49 Green Lane

HA6 3AE Northwood

Middlesex

British

900010640001

COX, Michael Francis

Jan 25, 1999

Jul 14, 1999

Secretary

23 Breakspear Road

HA4 7QZ Ruislip

Middlesex

British

54129020001

KERRY SECRETARIAL SERVICES LIMITED

Mar 30, 2001

May 29, 2003

Secretary

Langwood House 63-81 High Street

WD3 1EQ Rickmansworth

Hertfordshire

197311190001

ANSTEY, Andrew David Mountfort

Jun 19, 2008

Apr 18, 2012

Director

Langwood House

63-81 High Street

WD3 1EQ Rickmansworth

C/O Cox Costello & Horne Ltd

Hertfordshire

United Kingdom

England

British

1970-11

130082490001

BATTERHAM, Graham John

Jan 25, 1999

Jun 19, 2008

Director

Chiltern Cottage Chorleywood Road

Loudwater

WD3 4EX Rickmansworth

Hertfordshire

United Kingdom

British

1957-9

63063790001

BATTERHAM, Margaret Mary

Mar 31, 2007

Jun 19, 2008

Director

Chiltern Cottage

Chorleywood Road Loudwater

WD3 4EX Rickmansworth

Hertfordshire

England

British

1942-4

11958320002

COX, Michael Francis

Mar 31, 2007

Jun 19, 2008

Director

8 Cleveland Road

UB8 2DW Uxbridge

Middlesex

United Kingdom

British

1958-5

54129020002

KERRY, Thomas Edwin

Jun 19, 2008

Oct 20, 2022

Director

26 Main Avenue

HA6 2HJ Moor Park

C/O Cox Costello & Horne,

England

British

1971-2

130082440001

BHARDWAJ CORPORATE SERVICES LIMITED

Jan 25, 1999

Nominee Director

47-49 Green Lane

HA6 3AE Northwood

Middlesex

900010630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIMELIGHT SPORTS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Limelight Sports Group Limited

Jul 01, 2016

Batchworth Lock House

99 Church Street

WD3 1JJ Rickmansworth

C/O Cox Costello & Horne

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	06576935

Natures of Control

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

View Detailed Information on Persons with Significant Control

Does LIMELIGHT SPORTS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 06, 2023	Administration started
Jun 04, 2025	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Benjamin John Wiles C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street SE1 9SG London	practitioner	C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street SE1 9SG London
Geoffrey Wayne Bouchier C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street SE1 9SG London	practitioner	C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street SE1 9SG London

View Detailed Information on Insolvency Cases

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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