LIME BLUE SOLUTIONS LIMITED
Overview
| Company Name | LIME BLUE SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05145647 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 BLUE SOLUTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LIME BLUE SOLUTIONS LIMITED located?
| Registered Office Address | London House London House Lower Road SL6 9EH Cookham Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIME BLUE SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for LIME BLUE SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2025 |
| Overdue | No |
What are the latest filings for LIME BLUE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Stephanie Bradley as a director on Sep 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 04, 2025 with updates | 6 pages | CS01 | ||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||
Statement of capital following an allotment of shares on Sep 01, 2024
| 3 pages | SH01 | ||
Unaudited abridged accounts made up to Aug 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jun 04, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 04, 2023 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Sep 01, 2022
| 3 pages | SH01 | ||
Change of details for Mr Clive Edward Miller as a person with significant control on Apr 13, 2022 | 2 pages | PSC04 | ||
Change of details for Mrs Nicola Miller as a person with significant control on Apr 13, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mrs Nicola Miller on Apr 13, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jun 04, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Nicola Miller on Apr 13, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Clive Edward Miller on Apr 13, 2022 | 2 pages | CH01 | ||
Change of details for Mrs Nicola Miller as a person with significant control on Apr 13, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Clive Edward Miller as a person with significant control on Apr 13, 2022 | 2 pages | PSC04 | ||
Appointment of Mrs Kate Victoria Roberts as a director on Apr 07, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Alexandra Buchanan as a director on Apr 07, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||
Who are the officers of LIME BLUE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Stephanie | Director | London House Lower Road SL6 9EH Cookham London House Berkshire England | England | British | 338149550001 | |||||
| BUCHANAN, Alexandra | Director | Lower Road SL6 9EH Cookham London House Berkshire England | United Kingdom | British | 295000900001 | |||||
| MILLER, Clive Edward | Director | Lower Road SL6 9EH Cookham London House Berkshire England | Guernsey | British | 107446090003 | |||||
| MILLER, Nicola | Director | Lower Road SL6 9EH Cookham London House Berkshire England | Guernsey | British | 98143890006 | |||||
| ROBERTS, Kate Victoria | Director | Lower Road SL6 9EH Cookham London House Berkshire England | United Kingdom | British | 295001900001 | |||||
| BOYT, Michelle | Secretary | Enborne Row Wash Water RG20 0LX Newbury Mortons Berkshire United Kingdom | British | 98147700002 | ||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| BOYT, Michelle | Director | Enborne Row Wash Water RG20 0LX Newbury Mortons Berkshire United Kingdom | United Kingdom | British | 98147700002 | |||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of LIME BLUE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Clive Edward Miller | Apr 06, 2017 | Lower Road SL6 9EH Cookham London House Berkshire England | No |
Nationality: British Country of Residence: Guernsey | |||
Natures of Control
| |||
| Mrs Nicola Miller | Apr 06, 2016 | Lower Road SL6 9EH Cookham London House Berkshire England | No |
Nationality: British Country of Residence: Guernsey | |||
Natures of 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