LIME STREET (FUNDING) LIMITED

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

There are multiple companies registered at this address, the registered address may be the accountant's offices for LIME STREET (FUNDING) LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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

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.

Date	Document Type	Document Description
2018-06-19	LATEST SOC	19/06/18 STATEMENT OF CAPITAL;GBP 150000001
2018-06-19	CS01	CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2018-06-18	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-11-07	AP03	SECRETARY APPOINTED ALYSON ELIZABETH MULHOLLAND
2017-11-06	TM02	APPOINTMENT TERMINATED, SECRETARY MICHELLE JOHNSON
2017-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-28	LATEST SOC	28/06/17 STATEMENT OF CAPITAL;GBP 150000001
2017-06-28	CS01	CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-06-28	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LLOYDS BANK SUBSIDIARIES LIMITED
2016-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNA GOLDSMITH
2016-07-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PRASAD NAGNATH PITALE / 18/07/2016
2016-06-24	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-21	LATEST SOC	21/06/16 STATEMENT OF CAPITAL;GBP 150000001
2016-06-21	AR01	19/06/16 FULL LIST
2016-05-03	AP01	DIRECTOR APPOINTED MR ALLEN ERIC APPEN
2016-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD CONWAY
2015-11-19	AP03	SECRETARY APPOINTED MRS MICHELLE ANTOINETTE ANGELA JOHNSON
2015-07-22	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-06	LATEST SOC	06/07/15 STATEMENT OF CAPITAL;GBP 150000001
2015-07-06	AR01	19/06/15 FULL LIST
2015-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN FOSTER
2014-07-03	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-26	AD02	SAIL ADDRESS CREATED
2014-06-23	LATEST SOC	23/06/14 STATEMENT OF CAPITAL;GBP 150000001
2014-06-23	AR01	19/06/14 FULL LIST
2014-04-03	SH20	STATEMENT BY DIRECTORS
2014-04-03	CAP-SS	SOLVENCY STATEMENT DATED 02/04/14
2014-04-03	SH19	03/04/14 STATEMENT OF CAPITAL GBP 150000001
2014-04-03	RES06	REDUCE ISSUED CAPITAL 02/04/2014
2013-08-15	RES01	ADOPT ARTICLES 07/08/2013
2013-08-15	CC04	STATEMENT OF COMPANY'S OBJECTS
2013-07-12	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-26	AR01	19/06/13 FULL LIST
2012-11-22	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-19	AR01	19/06/12 FULL LIST
2012-05-24	AA01	PREVSHO FROM 31/10/2012 TO 31/12/2011
2012-05-14	AA	FULL ACCOUNTS MADE UP TO 31/10/11
2012-04-30	AA01	PREVSHO FROM 31/12/2011 TO 31/10/2011
2011-11-18	AA01	CURREXT FROM 31/10/2011 TO 31/12/2011
2011-11-17	AA01	PREVSHO FROM 31/03/2012 TO 31/10/2011
2011-10-14	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-07-11	AR01	19/06/11 FULL LIST
2011-03-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PRASAD NAGNATH PITALE / 14/03/2011
2011-03-14	AP01	DIRECTOR APPOINTED MR PRASAD NAGNATH PITALE
2010-11-04	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-06-25	AR01	19/06/10 FULL LIST
2010-03-04	TM02	TERMINATE SEC APPOINTMENT
2009-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SCOTT FOSTER / 01/10/2009
2009-10-21	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEOFFREY MEADE CONWAY / 01/10/2009
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNA GOLDSMITH / 01/10/2009
2009-07-15	363a	RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2008-10-08	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-09-30	225	PREVSHO FROM 30/09/2008 TO 31/03/2008
2008-07-25	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2008-07-18	225	PREVSHO FROM 31/12/2007 TO 30/09/2007
2008-06-26	363a	RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2007-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-02	363a	RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-03-19	288a	NEW DIRECTOR APPOINTED
2007-01-12	288c	SECRETARY'S PARTICULARS CHANGED
2006-12-04	288b	DIRECTOR RESIGNED
2006-08-21	88(2)R	AD 26/07/06--------- £ SI 2000000000@1=2000000000 £ IC 254869507/2254869507
2006-08-16	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-10	123	NC INC ALREADY ADJUSTED 26/07/06
2006-08-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-08-10	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-29	363a	RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-06-26	RES12	VARYING SHARE RIGHTS AND NAMES
2006-06-26	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-28	288c	DIRECTOR'S PARTICULARS CHANGED
2005-07-08	363a	RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-06-24	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-18	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-18	RES12	VARYING SHARE RIGHTS AND NAMES
2005-01-18	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-15	288c	DIRECTOR'S PARTICULARS CHANGED
2004-07-01	363a	RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-06-28	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-08	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-08	123	£ NC 100/254869606 31/03/04
2004-04-08	RES04	NC INC ALREADY ADJUSTED 31/03/04
2004-04-08	88(2)R	AD 31/03/04--------- £ SI 254869506@1=254869506 £ IC 1/254869507
2003-11-05	288b	DIRECTOR RESIGNED
2003-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-13	288a	NEW DIRECTOR APPOINTED
2003-10-01	288a	NEW DIRECTOR APPOINTED
2003-09-26	288a	NEW DIRECTOR APPOINTED

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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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against LIME STREET (FUNDING) LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

LIME STREET (FUNDING) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96

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.

We have not found any records of LIME STREET (FUNDING) LIMITED registering or being granted any patents

We do not have the domain name information for LIME STREET (FUNDING) LIMITED

We have not found any records of LIME STREET (FUNDING) LIMITED registering or being granted any trademarks

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

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.

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

The European Union has not awarded LIME STREET (FUNDING) LIMITED any grants or awards.

We could not find any group structure information