LIMERSTON LAMONT LIMITED

Overview

Company Name	LIMERSTON LAMONT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09700669
Jurisdiction	England/Wales
Date of Creation	Jul 23, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LIMERSTON LAMONT LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is LIMERSTON LAMONT LIMITED located?

Registered Office Address	12-18 Grosvenor Gardens 5th Floor SW1W 0DH London England
Undeliverable Registered Office Address	No

What are the latest accounts for LIMERSTON LAMONT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LIMERSTON LAMONT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 22, 2025
Next Confirmation Statement Due	Aug 05, 2025
Next Confirmation Statement Made Up To	Jul 22, 2024
Overdue	No

What are the latest filings for LIMERSTON LAMONT LIMITED?

Filings
Date	Description	Document	Type
Oct 11, 2024	Accounts for a small company made up to Dec 31, 2023	15 pages	AA

Aug 22, 2024	Confirmation statement made on Jul 22, 2024 with updates	4 pages	CS01

Jul 31, 2024	Registration of charge 097006690003, created on Jul 25, 2024	25 pages	MR01

Jul 13, 2024	Cessation of Limerston Capital Llp as a person with significant control on Jun 18, 2024	3 pages	PSC07

Jul 13, 2024	Notification of Limerston Capital Partners Limited as a person with significant control on Jun 18, 2024	4 pages	PSC02

Feb 21, 2024	Change of details for Limerston Capital Llp as a person with significant control on Apr 12, 2023	2 pages	PSC05

Oct 14, 2023	Accounts for a small company made up to Dec 31, 2022	11 pages	AA

Jul 24, 2023	Confirmation statement made on Jul 22, 2023 with no updates	3 pages	CS01

Apr 12, 2023	Registered office address changed from Warwick House 25-27 Buckingham Palace Road London SW1W 0PP England to 12-18 Grosvenor Gardens 5th Floor London SW1W 0DH on Apr 12, 2023	1 pages	AD01

Oct 10, 2022	Accounts for a small company made up to Dec 31, 2021	8 pages	AA

Jul 25, 2022	Confirmation statement made on Jul 22, 2022 with no updates	3 pages	CS01

Jul 07, 2022	Director's details changed for Mr Joao Vicente Goncalves Rosa on Jul 01, 2022	2 pages	CH01

Jul 07, 2022	Director's details changed for Mr Martim Avillez Caldeira on Jul 01, 2022	2 pages	CH01

Jul 07, 2022	Director's details changed for Mr James Hedley Paget on Jul 01, 2022	2 pages	CH01

Mar 24, 2022	Registration of charge 097006690002, created on Mar 18, 2022	24 pages	MR01

Nov 03, 2021	Accounts for a small company made up to Dec 31, 2020	8 pages	AA

Aug 02, 2021	Confirmation statement made on Jul 22, 2021 with no updates	3 pages	CS01

Dec 16, 2020	Accounts for a small company made up to Dec 31, 2019	10 pages	AA

Oct 22, 2020	Confirmation statement made on Jul 22, 2020 with no updates	3 pages	CS01

Oct 10, 2019	Accounts for a small company made up to Dec 31, 2018	10 pages	AA

Aug 12, 2019	Confirmation statement made on Jul 22, 2019 with no updates	3 pages	CS01

Aug 07, 2018	Confirmation statement made on Jul 22, 2018 with no updates	3 pages	CS01

Apr 17, 2018	Unaudited abridged accounts made up to Dec 31, 2017	6 pages	AA

Oct 19, 2017	Registration of charge 097006690001, created on Oct 11, 2017	22 pages	MR01

Aug 24, 2017	Current accounting period extended from Jul 31, 2017 to Dec 31, 2017	1 pages	AA01

View All Filings

Who are the officers of LIMERSTON LAMONT LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CALDEIRA, Martim Avillez Grosvenor Gardens 5th Floor SW1W 0DH London 12-18 England	Jul 23, 2015	Director	Grosvenor Gardens 5th Floor SW1W 0DH London 12-18 England	England	Portuguese	1977-3	Investor	190804080001
PAGET, James Hedley Grosvenor Gardens 5th Floor SW1W 0DH London 12-18 England	Jul 23, 2015	Director	Grosvenor Gardens 5th Floor SW1W 0DH London 12-18 England	Switzerland	British	1967-4	Investor	141767290002
ROSA, Joao Vicente Goncalves Grosvenor Gardens 5th Floor SW1W 0DH London 12-18 England	Jul 23, 2015	Director	Grosvenor Gardens 5th Floor SW1W 0DH London 12-18 England	England	Portuguese	1978-6	Investor	166127180003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIMERSTON LAMONT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Limerston Capital Partners Limited

Jun 18, 2024

Grosvenor Gardens

SW1W 0DH London

12-18

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	15610168

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.

Limerston Capital Llp

Apr 06, 2016

Grosvenor Gardens

SW1W 0DH London

12-18

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	England And Wales
Registration Number	Oc395806

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.
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