LIME CAPITAL FINANCE LIMITED

Overview

Company Name	LIME CAPITAL FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06954002
Jurisdiction	England/Wales
Date of Creation	Jul 07, 2009

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 CAPITAL FINANCE LIMITED?

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities

Where is LIME CAPITAL FINANCE LIMITED located?

Registered Office Address	Queens Gardens 31 Ironmarket ST5 1RP Newcastle Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of LIME CAPITAL FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
RED LIME LOANS LIMITED	Jul 07, 2009	Jul 07, 2009

What are the latest accounts for LIME CAPITAL FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 04, 2025
Next Confirmation Statement Due	Oct 18, 2025
Next Confirmation Statement Made Up To	Oct 04, 2024
Overdue	No

What are the latest filings for LIME CAPITAL FINANCE LIMITED?

Filings
Date	Description	Document	Type
Apr 23, 2025	Total exemption full accounts made up to Jul 31, 2024	9 pages	AA

Oct 15, 2024	Confirmation statement made on Oct 04, 2024 with updates	4 pages	CS01

Apr 24, 2024	Total exemption full accounts made up to Jul 31, 2023	10 pages	AA

Oct 13, 2023	Confirmation statement made on Oct 04, 2023 with updates	4 pages	CS01

Apr 26, 2023	Total exemption full accounts made up to Jul 31, 2022	10 pages	AA

Oct 19, 2022	Confirmation statement made on Oct 04, 2022 with updates	5 pages	CS01

Apr 29, 2022	Total exemption full accounts made up to Jul 31, 2021	9 pages	AA

Oct 12, 2021	Statement of capital following an allotment of shares on Oct 12, 2021 Capital: GBP 1,000,200	3 pages	SH01

Oct 12, 2021	Statement of capital following an allotment of shares on Oct 11, 2021 Capital: GBP 10,002	3 pages	SH01

Oct 04, 2021	Confirmation statement made on Oct 04, 2021 with updates	3 pages	CS01

Jul 08, 2021	Confirmation statement made on Jul 07, 2021 with updates	4 pages	CS01

Apr 26, 2021	Total exemption full accounts made up to Jul 31, 2020	9 pages	AA

Mar 23, 2021	Appointment of Mr Mark Samuel Dugdale as a director on Mar 23, 2021	2 pages	AP01

Mar 23, 2021	Appointment of Mr Isaac Nicholas Dugdale as a director on Mar 23, 2021	2 pages	AP01

Mar 23, 2021	Appointment of Mr Luke James Dugdale as a director on Mar 23, 2021	2 pages	AP01

Mar 18, 2021	Termination of appointment of David Edwin Dugdale as a director on Mar 18, 2021	1 pages	TM01

Mar 18, 2021	Termination of appointment of Richard John Martin as a director on Mar 18, 2021	1 pages	TM01

Jul 20, 2020	Confirmation statement made on Jul 07, 2020 with updates	4 pages	CS01

Apr 24, 2020	Total exemption full accounts made up to Jul 31, 2019	9 pages	AA

Jul 10, 2019	Confirmation statement made on Jul 07, 2019 with updates	4 pages	CS01

Apr 25, 2019	Total exemption full accounts made up to Jul 31, 2018	9 pages	AA

Jul 09, 2018	Confirmation statement made on Jul 07, 2018 with updates	4 pages	CS01

Apr 23, 2018	Total exemption full accounts made up to Jul 31, 2017	9 pages	AA

Sep 01, 2017	Registration of charge 069540020001, created on Aug 31, 2017	49 pages	MR01

Jul 10, 2017	Confirmation statement made on Jul 07, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of LIME CAPITAL FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUGDALE, Carl James 31 Ironmarket ST5 1RP Newcastle Queens Gardens Staffordshire England	Jul 22, 2009		Secretary	31 Ironmarket ST5 1RP Newcastle Queens Gardens Staffordshire England		British			62662670003
CARRICK, Roger, Sir 31 Ironmarket ST5 1RP Newcastle Queens Gardens Staffordshire England	Sep 22, 2010		Director	31 Ironmarket ST5 1RP Newcastle Queens Gardens Staffordshire England	United Kingdom	British	1937-10	Director	66642280002
DUGDALE, Carl James 31 Ironmarket ST5 1RP Newcastle Queens Gardens Staffordshire England	Jul 07, 2009		Director	31 Ironmarket ST5 1RP Newcastle Queens Gardens Staffordshire England	United Kingdom	British	1966-4	Director	62662670003
DUGDALE, Isaac Nicholas 31 Ironmarket ST5 1RP Newcastle Queens Gardens Staffordshire England	Mar 23, 2021		Director	31 Ironmarket ST5 1RP Newcastle Queens Gardens Staffordshire England	England	English	1999-2	Company Director	195844090001
DUGDALE, Luke James 31 Ironmarket ST5 1RP Newcastle Queens Gardens Staffordshire England	Mar 23, 2021		Director	31 Ironmarket ST5 1RP Newcastle Queens Gardens Staffordshire England	England	English	1997-7	Company Director	189659920001
DUGDALE, Mark Samuel 31 Ironmarket ST5 1RP Newcastle Queens Gardens Staffordshire England	Mar 23, 2021		Director	31 Ironmarket ST5 1RP Newcastle Queens Gardens Staffordshire England	England	British	2002-3	Company Director	254832250002
DUGDALE, David Edwin, Dr 31 Ironmarket ST5 1RP Newcastle Queens Gardens Staffordshire England	Jul 15, 2010	Mar 18, 2021	Director	31 Ironmarket ST5 1RP Newcastle Queens Gardens Staffordshire England	United Kingdom	British	1937-12	None	115571320001
DUGDALE, Isaac Nicholas 31 Ironmarket ST5 1RP Newcastle Queens Gardens Staffordshire England	Mar 13, 2015	Nov 27, 2015	Director	31 Ironmarket ST5 1RP Newcastle Queens Gardens Staffordshire England	England	English	1999-2	Company Director	195844090001
DUGDALE, Luke James 31 Ironmarket ST5 1RP Newcastle Queens Gardens Staffordshire England	Jul 25, 2014	Nov 27, 2015	Director	31 Ironmarket ST5 1RP Newcastle Queens Gardens Staffordshire England	England	English	1997-7	Company Director	189659920001
MARTIN, Richard John 31 Ironmarket ST5 1RP Newcastle Queens Gardens Staffordshire England	Jul 22, 2009	Mar 18, 2021	Director	31 Ironmarket ST5 1RP Newcastle Queens Gardens Staffordshire England	United Kingdom	British	1963-10	Teacher	139782620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIME CAPITAL FINANCE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Carl James Dugdale Westlands ST5 2HA Newcastle 22 Friars Walk Staffordshire United Kingdom	Jul 07, 2016	Westlands ST5 2HA Newcastle 22 Friars Walk Staffordshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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

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