LIME STREET (FUNDING) LIMITED - LONDON
Company Profile | Company Filings |
Overview
LIME STREET (FUNDING) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
LIME STREET (FUNDING) LIMITED was incorporated 21 years ago on 19/06/2002 and has the registered number: 04464395. The accounts status is FULL and accounts are next due on 31/12/2020.
LIME STREET (FUNDING) LIMITED was incorporated 21 years ago on 19/06/2002 and has the registered number: 04464395. The accounts status is FULL and accounts are next due on 31/12/2020.
LIME STREET (FUNDING) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 | 31/12/2020 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2019 | 31/07/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW CHARLES EDWARDS | Jan 1973 | British | Director | 2023-06-14 | CURRENT |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2002-06-19 UNTIL 2002-07-23 | RESIGNED | ||
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-06-19 UNTIL 2002-07-23 | RESIGNED | ||
ROGER RUSSELL SEGGINS | Oct 1945 | British | Director | 2002-07-23 UNTIL 2003-07-04 | RESIGNED |
MR PRASAD NAGNATH PITALE | Apr 1971 | British | Director | 2009-09-29 UNTIL 2019-06-28 | RESIGNED |
ROGER STEUART KING | Jun 1948 | Us Citezen | Director | 2002-07-23 UNTIL 2003-10-31 | RESIGNED |
ANNA KATHARINE GOLDSMITH | Oct 1967 | British | Director | 2007-02-23 UNTIL 2016-08-11 | RESIGNED |
MICHAEL WILLIAM JOSEPH | Mar 1956 | British | Director | 2003-09-17 UNTIL 2006-11-15 | RESIGNED |
MR JONATHAN SCOTT FOSTER | Oct 1958 | British | Director | 2003-09-17 UNTIL 2015-03-05 | RESIGNED |
RICHARD GEOFFREY MEADE CONWAY | Apr 1960 | British | Director | 2003-09-17 UNTIL 2016-02-03 | RESIGNED |
DAVID BREALEY | May 1960 | British | Director | 2002-07-23 UNTIL 2003-06-17 | RESIGNED |
MR ALLEN ERIC APPEN | Aug 1961 | American | Director | 2016-04-29 UNTIL 2022-07-13 | RESIGNED |
ALYSON ELIZABETH MULHOLLAND | Secretary | 2017-11-03 UNTIL 2020-09-08 | RESIGNED | ||
MRS MICHELLE ANTOINETTE ANGELA JOHNSON | Secretary | 2015-11-18 UNTIL 2017-11-03 | RESIGNED | ||
MR STEPHEN JOHN HOPKINS | British | Secretary | 2002-07-23 UNTIL 2010-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lloyds Bank Subsidiaries Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |