LIMERANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7LL

Company number 06384286
Status Active
Incorporation Date 28 September 2007
Company Type Private Limited Company
Address 40 MANCHESTER STREET, LONDON, ENGLAND, W1U 7LL
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1,000 . The most likely internet sites of LIMERANCE LIMITED are www.limerance.co.uk, and www.limerance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Limerance Limited is a Private Limited Company. The company registration number is 06384286. Limerance Limited has been working since 28 September 2007. The present status of the company is Active. The registered address of Limerance Limited is 40 Manchester Street London England W1u 7ll. . HALPERN, David is a Director of the company. Secretary COLLINS, David Michael has been resigned. Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Director
HALPERN, David
Appointed Date: 20 March 2008
86 years old

Resigned Directors

Secretary
COLLINS, David Michael
Resigned: 24 October 2011
Appointed Date: 20 March 2008

Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 22 February 2008
Appointed Date: 28 September 2007

Director
BRIGHTON DIRECTOR LIMITED
Resigned: 22 February 2008
Appointed Date: 28 September 2007

Persons With Significant Control

Berkeley Trustee Services Limited Berkeley
Notified on: 6 April 2016
20 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

LIMERANCE LIMITED Events

28 Sep 2016
Confirmation statement made on 25 September 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,000

25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 17 more events
26 Mar 2008
Director appointed david halpern
25 Feb 2008
Appointment terminated director brighton director LIMITED
25 Feb 2008
Registered office changed on 25/02/2008 from midstall, randolphs farm brighton road hurstpierpoint west sussex BN6 9EL
25 Feb 2008
Appointment terminated secretary brighton secretary LIMITED
28 Sep 2007
Incorporation