LIME CREATIVE LIMITED

Overview

Company Name	LIME CREATIVE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04363952
Jurisdiction	England/Wales
Date of Creation	Jan 30, 2002

Summary

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

What is the purpose of LIME CREATIVE LIMITED?

specialised design activities (74100) / Professional, scientific and technical activities

Where is LIME CREATIVE LIMITED located?

Registered Office Address	5 Technology Park Colindeep Lane NW9 6BX Colindale London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LIME CREATIVE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 30, 2026
Next Accounts Due On	Oct 30, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for LIME CREATIVE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 30, 2027
Next Confirmation Statement Due	Feb 13, 2027
Next Confirmation Statement Made Up To	Jan 30, 2026
Overdue	No

What are the latest filings for LIME CREATIVE LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2026	Confirmation statement made on Jan 30, 2026 with no updates	3 pages	CS01

Sep 30, 2025	Total exemption full accounts made up to Jan 31, 2025	9 pages	AA

Feb 10, 2025	Confirmation statement made on Jan 30, 2025 with no updates	3 pages	CS01

Jun 28, 2024	Total exemption full accounts made up to Jan 31, 2024	9 pages	AA

Feb 09, 2024	Confirmation statement made on Jan 30, 2024 with no updates	3 pages	CS01

Feb 02, 2024	Change of details for Mr Philip Ian Buchanon Goldfinch as a person with significant control on Feb 01, 2024	2 pages	PSC04

Feb 01, 2024	Director's details changed for Philip Ian Buchanon Goldfinch on Feb 01, 2024	2 pages	CH01

Feb 01, 2024	Change of details for Mrs Abigail Joy Goldfinch as a person with significant control on Feb 01, 2024	2 pages	PSC04

Feb 01, 2024	Secretary's details changed for Philip Ian Buchanon Goldfinch on Feb 01, 2024	1 pages	CH03

Feb 01, 2024	Director's details changed for Mrs Abigail Joy Goldfinch on Feb 01, 2024	2 pages	CH01

Oct 31, 2023	Total exemption full accounts made up to Jan 31, 2023	9 pages	AA

Feb 15, 2023	Confirmation statement made on Jan 30, 2023 with no updates	3 pages	CS01

Jul 09, 2022	Total exemption full accounts made up to Jan 31, 2022	10 pages	AA

Feb 01, 2022	Confirmation statement made on Jan 30, 2022 with no updates	3 pages	CS01

Oct 03, 2021	Total exemption full accounts made up to Jan 31, 2021	10 pages	AA

Feb 15, 2021	Confirmation statement made on Jan 30, 2021 with no updates	3 pages	CS01

Nov 09, 2020	Total exemption full accounts made up to Jan 31, 2020	10 pages	AA

Feb 04, 2020	Confirmation statement made on Jan 30, 2020 with no updates	3 pages	CS01

May 17, 2019	Total exemption full accounts made up to Jan 31, 2019	9 pages	AA

Mar 04, 2019	Confirmation statement made on Jan 30, 2019 with no updates	3 pages	CS01

Aug 03, 2018	Total exemption full accounts made up to Jan 31, 2018	9 pages	AA

Mar 06, 2018	Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on Mar 06, 2018	1 pages	AD01

Jan 31, 2018	Confirmation statement made on Jan 30, 2018 with no updates	3 pages	CS01

Jan 31, 2018	Change of details for Mr Philip Goldfinch as a person with significant control on Apr 06, 2016	2 pages	PSC04

Oct 18, 2017	Total exemption full accounts made up to Jan 31, 2017	9 pages	AA

View All Filings

Who are the officers of LIME CREATIVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOLDFINCH, Philip Ian Buchanon Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom	Feb 25, 2003		Secretary	Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom		Australian		103482580002
GOLDFINCH, Abigail Joy Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom	Jan 30, 2002		Director	Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom	United Kingdom	British	1967-8	89789810004
GOLDFINCH, Philip Ian Buchanon Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom	Jan 31, 2008		Director	Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom	United Kingdom	Australian	1967-10	103482580003
FIELD, Angela Joy Jara 29 Tiverton Avenue NN2 8LY Northampton	Jan 30, 2002	Feb 25, 2003	Secretary	Jara 29 Tiverton Avenue NN2 8LY Northampton		British		80064580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIME CREATIVE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip Ian Buchanon Goldfinch Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom	Apr 06, 2016	Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom	No
	Nationality: Australian 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.
Mrs Abigail Joy Goldfinch Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom	Apr 06, 2016	Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom	No
	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.
license: CC0