THE LIMELIGHT GROUP LIMITED

THE LIMELIGHT GROUP LIMITED

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

    Company NameTHE LIMELIGHT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06914311
    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 THE LIMELIGHT GROUP LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is THE LIMELIGHT GROUP LIMITED located?

    Registered Office Address
    Suite 76 Waterhouse Business Centre
    2 Cromar Way
    CM1 2QE Chelmsford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE LIMELIGHT GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for THE LIMELIGHT GROUP LIMITED?

    Last Confirmation Statement Made Up ToMay 22, 2025
    Next Confirmation Statement DueJun 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2024
    OverdueNo

    What are the latest filings for THE LIMELIGHT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2024

    5 pagesAA

    Confirmation statement made on May 22, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    5 pagesAA

    Confirmation statement made on May 22, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    5 pagesAA

    Confirmation statement made on May 22, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    5 pagesAA

    Accounts for a dormant company made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on May 22, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on May 22, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Suite 87 Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE England to Suite 76 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on May 27, 2020

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2019

    8 pagesAA

    Registered office address changed from Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX England to Suite 87 Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE on Nov 15, 2019

    1 pagesAD01

    Termination of appointment of Ian Forder as a secretary on Nov 06, 2019

    1 pagesTM02

    Registered office address changed from Unit 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE England to Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX on Oct 29, 2019

    1 pagesAD01

    Confirmation statement made on May 22, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT to Unit 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on Apr 29, 2019

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on May 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    5 pagesAA

    Appointment of Mr Ian Forder as a secretary on Jun 01, 2017

    2 pagesAP03

    Confirmation statement made on May 22, 2017 with updates

    5 pagesCS01

    Termination of appointment of Roderick Michael Coult as a secretary on Jun 01, 2017

    1 pagesTM02

    Accounts for a dormant company made up to Jun 30, 2016

    8 pagesAA

    Annual return made up to May 22, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of THE LIMELIGHT GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Richard James
    57 Glenesk Road
    Eltham
    SE9 1AH London
    Director
    57 Glenesk Road
    Eltham
    SE9 1AH London
    United KingdomBritishManaging Director124586710001
    COULT, Roderick Michael
    6 Gainsbrough Place
    Park Avenue
    CM13 2RF Hutton Brentwood
    Essex
    Secretary
    6 Gainsbrough Place
    Park Avenue
    CM13 2RF Hutton Brentwood
    Essex
    BritishAccountant22159660002
    FORDER, Ian
    Parkway
    CM2 7PX Chelmsford
    Moulsham Mill, Suite M2.02
    England
    Secretary
    Parkway
    CM2 7PX Chelmsford
    Moulsham Mill, Suite M2.02
    England
    232851590001
    VALAITIS, Peter Anthony
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    Director
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    United KingdomBritishManager133234740001

    Who are the persons with significant control of THE LIMELIGHT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard James Lewis
    2 Cromar Way
    CM1 2QE Chelmsford
    Suite 76 Waterhouse Business Centre
    England
    Apr 06, 2016
    2 Cromar Way
    CM1 2QE Chelmsford
    Suite 76 Waterhouse Business Centre
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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