3 & LIME DESIGN LTD

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

    Company Name3 & LIME DESIGN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07462204
    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 3 & LIME DESIGN LTD?

    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

    Where is 3 & LIME DESIGN LTD located?

    Registered Office Address
    22 Grangefields Road
    Jacob's Well
    GU4 7NP Guildford
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 3 & LIME DESIGN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for 3 & LIME DESIGN LTD?

    Last Confirmation Statement Made Up ToDec 07, 2025
    Next Confirmation Statement DueDec 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2024
    OverdueNo

    What are the latest filings for 3 & LIME DESIGN LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 07, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Christopher Mark Lemon as a person with significant control on Jan 03, 2025

    2 pagesPSC04

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Dec 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Dec 07, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 41 Grangefields Road Jacobs Well Guildford Surrey GU4 7NR to 22 Grangefields Road Jacob's Well Guildford Surrey GU4 7NP on Dec 10, 2022

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Dec 07, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Dec 07, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Dec 07, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Dec 07, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on Dec 07, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Dec 07, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Dec 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 28, 2015

    Statement of capital on Dec 28, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Dec 07, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2015

    Statement of capital on Jan 03, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Dec 07, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2013

    Statement of capital on Dec 29, 2013

    • Capital: GBP 1
    SH01

    Who are the officers of 3 & LIME DESIGN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEMON, Christopher Mark
    Grangefields Road
    Jacob's Well
    GU4 7NP Guildford
    22
    Surrey
    England
    Director
    Grangefields Road
    Jacob's Well
    GU4 7NP Guildford
    22
    Surrey
    England
    EnglandBritishMechanical Engineer156303670001
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    Director
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    WalesBritishDirector100220980001

    Who are the persons with significant control of 3 & LIME DESIGN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Mark Lemon
    Grangefields Road
    Jacob's Well
    GU4 7NP Guildford
    22
    Surrey
    England
    May 18, 2016
    Grangefields Road
    Jacob's Well
    GU4 7NP Guildford
    22
    Surrey
    England
    No
    Nationality: British
    Country of Residence: England
    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