LIMETOWN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLIMETOWN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04938944
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIMETOWN LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LIMETOWN LIMITED located?

    Registered Office Address
    3rd Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIMETOWN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 17, 2026
    Next Accounts Due OnAug 17, 2027
    Last Accounts
    Last Accounts Made Up ToNov 17, 2025

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

    Last Confirmation Statement Made Up ToOct 21, 2026
    Next Confirmation Statement DueNov 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2025
    OverdueNo

    What are the latest filings for LIMETOWN LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 17, 2025

    6 pagesAA

    Confirmation statement made on Oct 21, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Gary Alexander Conway on Apr 03, 2025

    2 pagesCH01

    Appointment of Mr Eli Joseph Lopes-Dias as a director on Mar 31, 2025

    2 pagesAP01

    Termination of appointment of Stephen Stuart Solomon Conway as a director on Mar 31, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Nov 17, 2024

    5 pagesAA

    Confirmation statement made on Oct 21, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Gary Alexander Conway on Aug 01, 2024

    2 pagesCH01

    Accounts for a dormant company made up to Nov 17, 2023

    4 pagesAA

    Confirmation statement made on Oct 21, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Gary Alexander Conway as a director on Dec 31, 2022

    2 pagesAP01

    Termination of appointment of Allan William Porter as a secretary on Dec 31, 2022

    1 pagesTM02

    Accounts for a dormant company made up to Nov 17, 2022

    5 pagesAA

    Confirmation statement made on Oct 21, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 17, 2021

    5 pagesAA

    Confirmation statement made on Oct 21, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 17, 2020

    5 pagesAA

    Confirmation statement made on Oct 21, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 17, 2019

    5 pagesAA

    Confirmation statement made on Oct 21, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 17, 2018

    5 pagesAA

    Confirmation statement made on Oct 21, 2018 with no updates

    3 pagesCS01

    Change of details for Netlink Limited as a person with significant control on Oct 20, 2018

    2 pagesPSC05

    Accounts for a dormant company made up to Nov 17, 2017

    5 pagesAA

    Confirmation statement made on Oct 21, 2017 with no updates

    3 pagesCS01

    Who are the officers of LIMETOWN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONWAY, Gary Alexander
    3rd Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    Essex
    Director
    3rd Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    Essex
    EnglandBritish134623880015
    LOPES-DIAS, Eli Joseph
    3rd Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    Essex
    Director
    3rd Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    Essex
    EnglandBritish293116150002
    ANGUS, George David
    30 Cause End Road
    MK43 9DB Wootton
    Bedfordshire
    Secretary
    30 Cause End Road
    MK43 9DB Wootton
    Bedfordshire
    British6279030001
    PORTER, Allan William
    3rd Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    Essex
    Secretary
    3rd Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    Essex
    159484130001
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    900028430001
    CONWAY, Stephen Stuart Solomon
    3rd Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    Essex
    Director
    3rd Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    Essex
    United Arab EmiratesBritish197472860001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Director
    41 Chalton Street
    NW1 1JD London
    900028420001

    Who are the persons with significant control of LIMETOWN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    England
    Oct 21, 2016
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number4848368
    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.

    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