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Home > England & Wales Companies > LIME STREET (FUNDING) LIMITED
Company Information for

LIME STREET (FUNDING) LIMITED

25 GRESHAM STREET, LONDON, EC2V 7HN,
Company Registration Number
04464395
Private Limited Company
Active

Company Overview

About Lime Street (funding) Ltd
LIME STREET (FUNDING) LIMITED was founded on 2002-06-19 and has its registered office in . The organisation's status is listed as "Active". Lime Street (funding) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LIME STREET (FUNDING) LIMITED
 
Legal Registered Office
25 GRESHAM STREET
LONDON
EC2V 7HN
Other companies in EC2V
 
Previous Names
HACKREMCO (NO. 1968) LIMITED08/07/2002
Filing Information
Company Number 04464395
Company ID Number 04464395
Date formed 2002-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts FULL
Last Datalog update: 2018-08-04 19:58:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIME STREET (FUNDING) LIMITED

Company Officers of LIME STREET (FUNDING) LIMITED

Current Directors
Officer Role Date Appointed
ALYSON ELIZABETH MULHOLLAND
Company Secretary 2017-11-03
ALLEN ERIC APPEN
Director 2016-04-29
PRASAD NAGNATH PITALE
Director 2009-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE ANTOINETTE ANGELA JOHNSON
Company Secretary 2015-11-18 2017-11-03
ANNA KATHARINE GOLDSMITH
Director 2007-02-23 2016-08-11
RICHARD GEOFFREY MEADE CONWAY
Director 2003-09-17 2016-02-03
JONATHAN SCOTT FOSTER
Director 2003-09-17 2015-03-05
STEPHEN JOHN HOPKINS
Company Secretary 2002-07-23 2010-02-28
MICHAEL WILLIAM JOSEPH
Director 2003-09-17 2006-11-15
ROGER STEUART KING
Director 2002-07-23 2003-10-31
ROGER RUSSELL SEGGINS
Director 2002-07-23 2003-07-04
DAVID BREALEY
Director 2002-07-23 2003-06-17
HACKWOOD SECRETARIES LIMITED
Nominated Secretary 2002-06-19 2002-07-23
HACKWOOD DIRECTORS LIMITED
Nominated Director 2002-06-19 2002-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLEN ERIC APPEN ASSOCIATION FOR FINANCIAL MARKETS IN EUROPE Director 2017-09-14 CURRENT 2009-08-20 Active
ALLEN ERIC APPEN MEADOWFIELD INVESTMENTS LIMITED Director 2016-09-14 CURRENT 2003-06-03 Dissolved 2018-03-18
ALLEN ERIC APPEN MORAY INVESTMENTS LIMITED Director 2016-09-14 CURRENT 2006-02-28 Dissolved 2018-04-22
ALLEN ERIC APPEN PORTLAND FUNDING LIMITED Director 2016-09-14 CURRENT 2002-10-23 Liquidation
ALLEN ERIC APPEN MOOR LANE HOLDINGS LIMITED Director 2016-08-30 CURRENT 2007-12-05 Active
ALLEN ERIC APPEN LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED Director 2016-04-29 CURRENT 1978-11-02 Active
ALLEN ERIC APPEN CLOAK LANE INVESTMENTS LIMITED Director 2016-04-19 CURRENT 2014-11-24 Active
ALLEN ERIC APPEN HORSHAM INVESTMENTS (JERSEY) LIMITED Director 2016-04-19 CURRENT 2014-12-16 Active
ALLEN ERIC APPEN LANGBOURN INVESTMENTS LTD Director 2016-04-18 CURRENT 2002-07-30 Converted / Closed
PRASAD NAGNATH PITALE ASPIRE ACADEMIES TRUST Director 2016-11-03 CURRENT 2012-08-21 Active
PRASAD NAGNATH PITALE LANGBOURN INVESTMENTS LTD Director 2016-09-27 CURRENT 2002-07-30 Converted / Closed
PRASAD NAGNATH PITALE HORSHAM INVESTMENTS (JERSEY) LIMITED Director 2015-02-20 CURRENT 2014-12-16 Active
PRASAD NAGNATH PITALE CLOAK LANE INVESTMENTS LIMITED Director 2015-01-16 CURRENT 2014-11-24 Active
PRASAD NAGNATH PITALE CASTLEMILL INVESTMENTS LIMITED Director 2010-05-05 CURRENT 2005-05-26 Dissolved 2016-11-03
PRASAD NAGNATH PITALE FORTROSE INVESTMENTS LIMITED Director 2010-05-05 CURRENT 2005-03-29 Dissolved 2016-11-03
PRASAD NAGNATH PITALE OBAN INVESTMENTS LIMITED Director 2010-05-05 CURRENT 2007-06-29 Converted / Closed
PRASAD NAGNATH PITALE MEADOWFIELD INVESTMENTS LIMITED Director 2010-05-05 CURRENT 2003-06-03 Dissolved 2018-03-18
PRASAD NAGNATH PITALE MORAY INVESTMENTS LIMITED Director 2010-05-05 CURRENT 2006-02-28 Dissolved 2018-04-22
PRASAD NAGNATH PITALE FARYNER'S HOUSE INVESTMENTS LIMITED Director 2009-11-03 CURRENT 2005-11-17 Converted / Closed
PRASAD NAGNATH PITALE HORSHAM INVESTMENTS LIMITED Director 2009-11-03 CURRENT 2005-01-10 Converted / Closed
PRASAD NAGNATH PITALE HILL SAMUEL INTERNATIONAL HOLDINGS LIMITED Director 2009-09-29 CURRENT 1969-08-25 Dissolved 2016-02-10
PRASAD NAGNATH PITALE COLEMAN STAFFORDSHIRE FUNDING LIMITED Director 2009-09-29 CURRENT 2002-10-25 Dissolved 2016-05-02
PRASAD NAGNATH PITALE COLEMAN STAFFORDSHIRE INVESTMENTS LIMITED Director 2009-09-29 CURRENT 2002-10-25 Dissolved 2016-05-02
PRASAD NAGNATH PITALE VINTRY HOLDINGS (UK) LIMITED Director 2009-09-29 CURRENT 2002-10-23 Dissolved 2016-06-24
PRASAD NAGNATH PITALE EASTCHEAP FUNDING LIMITED Director 2009-09-29 CURRENT 2001-10-16 Dissolved 2016-06-24
PRASAD NAGNATH PITALE WARWICK LANE FINANCE LIMITED Director 2009-09-29 CURRENT 2007-12-17 Converted / Closed
PRASAD NAGNATH PITALE CASTLE BAYNARD FUNDING LIMITED Director 2009-09-29 CURRENT 2004-03-02 Dissolved 2017-05-15
PRASAD NAGNATH PITALE DENHAM FUNDING LIMITED Director 2009-09-29 CURRENT 2004-05-21 Dissolved 2017-10-13
PRASAD NAGNATH PITALE CLOAK LANE FINANCE (CAYMAN) LIMITED Director 2009-09-29 CURRENT 2006-04-21 Converted / Closed
PRASAD NAGNATH PITALE CLOAK LANE INVESTMENTS (CAYMAN) LIMITED Director 2009-09-29 CURRENT 2006-04-21 Converted / Closed
PRASAD NAGNATH PITALE HILL SAMUEL INVESTMENTS LIMITED Director 2009-09-29 CURRENT 1972-11-29 Dissolved 2016-11-03
PRASAD NAGNATH PITALE LOVAT FUNDING (HOLDINGS) LIMITED Director 2009-09-29 CURRENT 2001-11-09 Dissolved 2017-05-15
PRASAD NAGNATH PITALE LOVAT HOLDINGS (BVI) LIMITED Director 2009-09-29 CURRENT 2007-12-17 Converted / Closed
PRASAD NAGNATH PITALE MITRE STREET FINANCE LIMITED Director 2009-09-29 CURRENT 2007-01-24 Converted / Closed
PRASAD NAGNATH PITALE MITRE STREET INVESTMENTS LIMITED Director 2009-09-29 CURRENT 2007-01-24 Converted / Closed
PRASAD NAGNATH PITALE DUNSTAN INVESTMENTS (UK) LIMITED Director 2009-09-29 CURRENT 2006-07-28 Active
PRASAD NAGNATH PITALE MOOR LANE HOLDINGS LIMITED Director 2009-09-29 CURRENT 2007-12-05 Active
PRASAD NAGNATH PITALE PORTLAND FUNDING LIMITED Director 2009-09-29 CURRENT 2002-10-23 Liquidation
PRASAD NAGNATH PITALE LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED Director 2009-09-29 CURRENT 1978-11-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 150000001
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2018-06-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-07AP03SECRETARY APPOINTED ALYSON ELIZABETH MULHOLLAND
2017-11-06TM02APPOINTMENT TERMINATED, SECRETARY MICHELLE JOHNSON
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 150000001
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-06-28PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LLOYDS BANK SUBSIDIARIES LIMITED
2016-08-12TM01APPOINTMENT TERMINATED, DIRECTOR ANNA GOLDSMITH
2016-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PRASAD NAGNATH PITALE / 18/07/2016
2016-06-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 150000001
2016-06-21AR0119/06/16 FULL LIST
2016-05-03AP01DIRECTOR APPOINTED MR ALLEN ERIC APPEN
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CONWAY
2015-11-19AP03SECRETARY APPOINTED MRS MICHELLE ANTOINETTE ANGELA JOHNSON
2015-07-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 150000001
2015-07-06AR0119/06/15 FULL LIST
2015-03-18TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN FOSTER
2014-07-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-26AD02SAIL ADDRESS CREATED
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 150000001
2014-06-23AR0119/06/14 FULL LIST
2014-04-03SH20STATEMENT BY DIRECTORS
2014-04-03CAP-SSSOLVENCY STATEMENT DATED 02/04/14
2014-04-03SH1903/04/14 STATEMENT OF CAPITAL GBP 150000001
2014-04-03RES06REDUCE ISSUED CAPITAL 02/04/2014
2013-08-15RES01ADOPT ARTICLES 07/08/2013
2013-08-15CC04STATEMENT OF COMPANY'S OBJECTS
2013-07-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-26AR0119/06/13 FULL LIST
2012-11-22AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-19AR0119/06/12 FULL LIST
2012-05-24AA01PREVSHO FROM 31/10/2012 TO 31/12/2011
2012-05-14AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-04-30AA01PREVSHO FROM 31/12/2011 TO 31/10/2011
2011-11-18AA01CURREXT FROM 31/10/2011 TO 31/12/2011
2011-11-17AA01PREVSHO FROM 31/03/2012 TO 31/10/2011
2011-10-14AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-11AR0119/06/11 FULL LIST
2011-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PRASAD NAGNATH PITALE / 14/03/2011
2011-03-14AP01DIRECTOR APPOINTED MR PRASAD NAGNATH PITALE
2010-11-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-25AR0119/06/10 FULL LIST
2010-03-04TM02TERMINATE SEC APPOINTMENT
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SCOTT FOSTER / 01/10/2009
2009-10-21AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEOFFREY MEADE CONWAY / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA GOLDSMITH / 01/10/2009
2009-07-15363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2008-10-08AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-30225PREVSHO FROM 30/09/2008 TO 31/03/2008
2008-07-25AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-07-18225PREVSHO FROM 31/12/2007 TO 30/09/2007
2008-06-26363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2007-10-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-02363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-03-19288aNEW DIRECTOR APPOINTED
2007-01-12288cSECRETARY'S PARTICULARS CHANGED
2006-12-04288bDIRECTOR RESIGNED
2006-08-2188(2)RAD 26/07/06--------- £ SI 2000000000@1=2000000000 £ IC 254869507/2254869507
2006-08-16AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-10123NC INC ALREADY ADJUSTED 26/07/06
2006-08-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-08-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-29363aRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-06-26RES12VARYING SHARE RIGHTS AND NAMES
2006-06-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-28288cDIRECTOR'S PARTICULARS CHANGED
2005-07-08363aRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-06-24AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-18RES12VARYING SHARE RIGHTS AND NAMES
2005-01-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-15288cDIRECTOR'S PARTICULARS CHANGED
2004-07-01363aRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-06-28AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-08123£ NC 100/254869606 31/03/04
2004-04-08RES04NC INC ALREADY ADJUSTED 31/03/04
2004-04-0888(2)RAD 31/03/04--------- £ SI 254869506@1=254869506 £ IC 1/254869507
2003-11-05288bDIRECTOR RESIGNED
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-13288aNEW DIRECTOR APPOINTED
2003-10-01288aNEW DIRECTOR APPOINTED
2003-09-26288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LIME STREET (FUNDING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIME STREET (FUNDING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIME STREET (FUNDING) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of LIME STREET (FUNDING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIME STREET (FUNDING) LIMITED
Trademarks
We have not found any records of LIME STREET (FUNDING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIME STREET (FUNDING) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LIME STREET (FUNDING) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where LIME STREET (FUNDING) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIME STREET (FUNDING) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIME STREET (FUNDING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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