Company number 05013478
Status Active
Incorporation Date 13 January 2004
Company Type Private Limited Company
Address 1 ROYAL HUNT HOUSE, FERNBANK ROAD, NORTH ASCOT, BERKSHIRE, SL5 8JR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
GBP 100
. The most likely internet sites of LIMELODGE LTD are www.limelodge.co.uk, and www.limelodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Limelodge Ltd is a Private Limited Company.
The company registration number is 05013478. Limelodge Ltd has been working since 13 January 2004.
The present status of the company is Active. The registered address of Limelodge Ltd is 1 Royal Hunt House Fernbank Road North Ascot Berkshire Sl5 8jr. The company`s financial liabilities are £20.89k. It is £2.14k against last year. The cash in hand is £13.08k. It is £-2.13k against last year. And the total assets are £30.3k, which is £-3.38k against last year. ALI, Abdul Amin is a Secretary of the company. ALI, Abdul Amin is a Director of the company. KHATOON, Ayesha is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed restaurants".
limelodge Key Finiance
LIABILITIES
£20.89k
+11%
CASH
£13.08k
-14%
TOTAL ASSETS
£30.3k
-11%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 February 2004
Appointed Date: 13 January 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 February 2004
Appointed Date: 13 January 2004
Persons With Significant Control
Mr Abdul Amin Ali
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shaheda Ali
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LIMELODGE LTD Events
19 Jan 2017
Confirmation statement made on 13 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
21 Oct 2015
Total exemption small company accounts made up to 31 January 2015
10 Apr 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-04-10
...
... and 28 more events
29 Sep 2004
New director appointed
02 Feb 2004
Registered office changed on 02/02/04 from: 39A leicester road salford manchester M7 4AS
02 Feb 2004
Secretary resigned
02 Feb 2004
Director resigned
13 Jan 2004
Incorporation