Company number 06745809
Status Active
Incorporation Date 11 November 2008
Company Type Private Limited Company
Address PROSPERO HOUSE, 46 - 48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Mr Fergus Kevin Doyle on 16 June 2016. The most likely internet sites of LIME HOLDINGS (SOUTHERN) LTD are www.limeholdingssouthern.co.uk, and www.lime-holdings-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Lime Holdings Southern Ltd is a Private Limited Company.
The company registration number is 06745809. Lime Holdings Southern Ltd has been working since 11 November 2008.
The present status of the company is Active. The registered address of Lime Holdings Southern Ltd is Prospero House 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. . DOYLE, Fergus Kevin is a Director of the company. Secretary R. J. BLOW SECRETARIES LTD has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
R. J. BLOW SECRETARIES LTD
Resigned: 18 October 2013
Appointed Date: 11 November 2008
Persons With Significant Control
Mr Fergus Kevin Doyle
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
LIME HOLDINGS (SOUTHERN) LTD Events
13 Dec 2016
Confirmation statement made on 11 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Jun 2016
Director's details changed for Mr Fergus Kevin Doyle on 16 June 2016
25 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
09 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 14 more events
20 Nov 2009
Secretary's details changed for R. J. Blow Secretaries Ltd on 20 November 2009
05 Oct 2009
Current accounting period extended from 31 October 2009 to 30 November 2009
13 Nov 2008
Ad 11/11/08\gbp si 3@1=3\gbp ic 1/4\
13 Nov 2008
Accounting reference date shortened from 30/11/2009 to 31/10/2009
11 Nov 2008
Incorporation