LIMOBIKE LIMITED
LONDON VIRGIN LIMOBIKE LIMITED VIRGIN TRACKS LIMITED

Hellopages » Greater London » Lambeth » SE1 7SJ

Company number 02733491
Status Active
Incorporation Date 22 July 1992
Company Type Private Limited Company
Address UNIT 19 SOUTHBANK HOUSE, BLACK PRINCE ROAD, LONDON, SE1 7SJ
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LIMOBIKE LIMITED are www.limobike.co.uk, and www.limobike.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and six months. Limobike Limited is a Private Limited Company. The company registration number is 02733491. Limobike Limited has been working since 22 July 1992. The present status of the company is Active. The registered address of Limobike Limited is Unit 19 Southbank House Black Prince Road London Se1 7sj. The company`s financial liabilities are £239.98k. It is £10.72k against last year. And the total assets are £387.75k, which is £50.88k against last year. MORT, Ceri Blythe is a Director of the company. Secretary BAYLISS, Joshua has been resigned. Secretary COOK, Janice Susan has been resigned. Secretary GERRARD, Barry Alexander Ralph has been resigned. Secretary GRAM, Peter Gerardus has been resigned. Secretary LEGGE, Diana Patricia has been resigned. Secretary POTTS, Derek has been resigned. Director ABBOTT, Trevor Michael has been resigned. Director BRANSON, Richard Charles Nicholas, Sir has been resigned. Director BURROUGHS, Ian Steven has been resigned. Director COQUEBERT DE NEUVILLE, Charlotte Madeleine Paulette has been resigned. Director GRAM, Peter Gerardus has been resigned. Director HILL, Mark Frederick David has been resigned. Director HINDLE, Alun Timothy has been resigned. Director KYDD, James Robinson has been resigned. Director LEGGE, Diana Patricia has been resigned. Director MALIK, Shauravi has been resigned. Director MCCALL, Patrick Charles Kingdon has been resigned. Director MCCALLUM, Gordon Douglas has been resigned. Director MOORHEAD, John Patrick has been resigned. Director MURPHY, Stephen Thomas Matthew has been resigned. Director NG, Caroline Louise Gar Yun has been resigned. Director PARDEN, Susannah Mary Louise has been resigned. Director PHILLIPS, Jane Elizabeth Margaret has been resigned. Director RODIE, Kirsten Jane has been resigned. Director STENT, Carla Rosaline has been resigned. Director WHITEHORN, William Elliott has been resigned. The company operates in "Other passenger land transport".


limobike Key Finiance

LIABILITIES £239.98k
+4%
CASH n/a
TOTAL ASSETS £387.75k
+15%
All Financial Figures

Current Directors

Director
MORT, Ceri Blythe
Appointed Date: 13 June 2005
62 years old

Resigned Directors

Secretary
BAYLISS, Joshua
Resigned: 01 March 2007
Appointed Date: 31 August 2006
Secretary
COOK, Janice Susan
Resigned: 31 August 1995
Appointed Date: 31 December 1993
Secretary
GERRARD, Barry Alexander Ralph
Resigned: 31 March 2013
Appointed Date: 01 March 2007
Secretary
GRAM, Peter Gerardus
Resigned: 31 August 2006
Appointed Date: 10 March 2000
Secretary
LEGGE, Diana Patricia
Resigned: 10 March 2000
Appointed Date: 31 August 1995
Secretary
POTTS, Derek
Resigned: 31 December 1993
Director
ABBOTT, Trevor Michael
Resigned: 09 December 1997
75 years old
Director
BRANSON, Richard Charles Nicholas, Sir
Resigned: 14 December 1999
75 years old
Director
BURROUGHS, Ian Steven
Resigned: 26 October 2001
Appointed Date: 04 November 1998
71 years old
Director
COQUEBERT DE NEUVILLE, Charlotte Madeleine Paulette
Resigned: 29 October 2012
Appointed Date: 07 May 2010
43 years old
Director
GRAM, Peter Gerardus
Resigned: 30 April 2001
Appointed Date: 10 March 2000
Director
HILL, Mark Frederick David
Resigned: 31 October 2002
Appointed Date: 30 April 2001
58 years old
Director
HINDLE, Alun Timothy
Resigned: 28 October 2009
Appointed Date: 03 April 2009
52 years old
Director
KYDD, James Robinson
Resigned: 31 March 2006
Appointed Date: 13 June 2005
66 years old
Director
LEGGE, Diana Patricia
Resigned: 10 March 2000
Appointed Date: 04 November 1998
67 years old
Director
MALIK, Shauravi
Resigned: 12 April 2012
Appointed Date: 31 August 2011
44 years old
Director
MCCALL, Patrick Charles Kingdon
Resigned: 25 January 2006
Appointed Date: 13 June 2005
61 years old
Director
MCCALLUM, Gordon Douglas
Resigned: 10 November 2009
Appointed Date: 22 September 2006
65 years old
Director
MOORHEAD, John Patrick
Resigned: 03 April 2009
Appointed Date: 25 January 2006
50 years old
Director
MURPHY, Stephen Thomas Matthew
Resigned: 04 November 1998
Appointed Date: 17 September 1996
69 years old
Director
NG, Caroline Louise Gar Yun
Resigned: 31 March 2013
Appointed Date: 29 October 2012
47 years old
Director
PARDEN, Susannah Mary Louise
Resigned: 13 June 2005
Appointed Date: 30 April 2001
60 years old
Director
PHILLIPS, Jane Elizabeth Margaret
Resigned: 10 November 2009
Appointed Date: 31 October 2002
52 years old
Director
RODIE, Kirsten Jane
Resigned: 22 January 2010
Appointed Date: 28 October 2009
43 years old
Director
STENT, Carla Rosaline
Resigned: 31 March 2013
Appointed Date: 29 May 2012
54 years old
Director
WHITEHORN, William Elliott
Resigned: 01 October 2007
Appointed Date: 13 June 2005
65 years old

Persons With Significant Control

Mr Ceri Blythe Mort
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

LIMOBIKE LIMITED Events

30 Dec 2016
Total exemption full accounts made up to 31 March 2016
20 Aug 2016
Confirmation statement made on 1 August 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Oct 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 16
09 Mar 2015
Statement of capital on 9 March 2015
  • GBP 16
...
... and 144 more events
17 Aug 1992
Registered office changed on 17/08/92 from: 140 tabernacle street london EC2A 4SD
17 Aug 1992
Accounting reference date notified as 31/10
12 Aug 1992
New director appointed
28 Jul 1992
Company name changed mark 2201 LIMITED\certificate issued on 29/07/92
22 Jul 1992
Incorporation

LIMOBIKE LIMITED Charges

18 April 2011
Deed of admission to an omnibus guarantee and set-off agreement dated 23RD september 1996
Delivered: 23 April 2011
Status: Satisfied on 23 December 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums for the time being standing to the credit…
4 December 2006
A deed of admission to an omnibus guarantee and set-off agreement dated 23/09/96
Delivered: 5 December 2006
Status: Satisfied on 23 December 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
18 September 2006
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 26 September 2006
Status: Satisfied on 23 December 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
5 August 2005
A deed of admission to an omnibus guarantee and set-off agreement dated 23/09/96 and
Delivered: 6 August 2005
Status: Satisfied on 23 December 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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