Active
Company Information for LIME STREET (FUNDING) LIMITED
25 GRESHAM STREET, LONDON, EC2V 7HN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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LIME STREET (FUNDING) LIMITED | ||
Legal Registered Office | ||
25 GRESHAM STREET LONDON EC2V 7HN Other companies in EC2V | ||
Previous Names | ||
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Company Number | 04464395 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
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ALYSON ELIZABETH MULHOLLAND |
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ALLEN ERIC APPEN |
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PRASAD NAGNATH PITALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHELLE ANTOINETTE ANGELA JOHNSON |
Company Secretary | ||
ANNA KATHARINE GOLDSMITH |
Director | ||
RICHARD GEOFFREY MEADE CONWAY |
Director | ||
JONATHAN SCOTT FOSTER |
Director | ||
STEPHEN JOHN HOPKINS |
Company Secretary | ||
MICHAEL WILLIAM JOSEPH |
Director | ||
ROGER STEUART KING |
Director | ||
ROGER RUSSELL SEGGINS |
Director | ||
DAVID BREALEY |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASSOCIATION FOR FINANCIAL MARKETS IN EUROPE | Director | 2017-09-14 | CURRENT | 2009-08-20 | Active | |
MEADOWFIELD INVESTMENTS LIMITED | Director | 2016-09-14 | CURRENT | 2003-06-03 | Dissolved 2018-03-18 | |
MORAY INVESTMENTS LIMITED | Director | 2016-09-14 | CURRENT | 2006-02-28 | Dissolved 2018-04-22 | |
PORTLAND FUNDING LIMITED | Director | 2016-09-14 | CURRENT | 2002-10-23 | Liquidation | |
MOOR LANE HOLDINGS LIMITED | Director | 2016-08-30 | CURRENT | 2007-12-05 | Active | |
LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED | Director | 2016-04-29 | CURRENT | 1978-11-02 | Active | |
CLOAK LANE INVESTMENTS LIMITED | Director | 2016-04-19 | CURRENT | 2014-11-24 | Active | |
HORSHAM INVESTMENTS (JERSEY) LIMITED | Director | 2016-04-19 | CURRENT | 2014-12-16 | Active | |
LANGBOURN INVESTMENTS LTD | Director | 2016-04-18 | CURRENT | 2002-07-30 | Converted / Closed | |
ASPIRE ACADEMIES TRUST | Director | 2016-11-03 | CURRENT | 2012-08-21 | Active | |
LANGBOURN INVESTMENTS LTD | Director | 2016-09-27 | CURRENT | 2002-07-30 | Converted / Closed | |
HORSHAM INVESTMENTS (JERSEY) LIMITED | Director | 2015-02-20 | CURRENT | 2014-12-16 | Active | |
CLOAK LANE INVESTMENTS LIMITED | Director | 2015-01-16 | CURRENT | 2014-11-24 | Active | |
CASTLEMILL INVESTMENTS LIMITED | Director | 2010-05-05 | CURRENT | 2005-05-26 | Dissolved 2016-11-03 | |
FORTROSE INVESTMENTS LIMITED | Director | 2010-05-05 | CURRENT | 2005-03-29 | Dissolved 2016-11-03 | |
OBAN INVESTMENTS LIMITED | Director | 2010-05-05 | CURRENT | 2007-06-29 | Converted / Closed | |
MEADOWFIELD INVESTMENTS LIMITED | Director | 2010-05-05 | CURRENT | 2003-06-03 | Dissolved 2018-03-18 | |
MORAY INVESTMENTS LIMITED | Director | 2010-05-05 | CURRENT | 2006-02-28 | Dissolved 2018-04-22 | |
FARYNER'S HOUSE INVESTMENTS LIMITED | Director | 2009-11-03 | CURRENT | 2005-11-17 | Converted / Closed | |
HORSHAM INVESTMENTS LIMITED | Director | 2009-11-03 | CURRENT | 2005-01-10 | Converted / Closed | |
HILL SAMUEL INTERNATIONAL HOLDINGS LIMITED | Director | 2009-09-29 | CURRENT | 1969-08-25 | Dissolved 2016-02-10 | |
COLEMAN STAFFORDSHIRE FUNDING LIMITED | Director | 2009-09-29 | CURRENT | 2002-10-25 | Dissolved 2016-05-02 | |
COLEMAN STAFFORDSHIRE INVESTMENTS LIMITED | Director | 2009-09-29 | CURRENT | 2002-10-25 | Dissolved 2016-05-02 | |
VINTRY HOLDINGS (UK) LIMITED | Director | 2009-09-29 | CURRENT | 2002-10-23 | Dissolved 2016-06-24 | |
EASTCHEAP FUNDING LIMITED | Director | 2009-09-29 | CURRENT | 2001-10-16 | Dissolved 2016-06-24 | |
WARWICK LANE FINANCE LIMITED | Director | 2009-09-29 | CURRENT | 2007-12-17 | Converted / Closed | |
CASTLE BAYNARD FUNDING LIMITED | Director | 2009-09-29 | CURRENT | 2004-03-02 | Dissolved 2017-05-15 | |
DENHAM FUNDING LIMITED | Director | 2009-09-29 | CURRENT | 2004-05-21 | Dissolved 2017-10-13 | |
CLOAK LANE FINANCE (CAYMAN) LIMITED | Director | 2009-09-29 | CURRENT | 2006-04-21 | Converted / Closed | |
CLOAK LANE INVESTMENTS (CAYMAN) LIMITED | Director | 2009-09-29 | CURRENT | 2006-04-21 | Converted / Closed | |
HILL SAMUEL INVESTMENTS LIMITED | Director | 2009-09-29 | CURRENT | 1972-11-29 | Dissolved 2016-11-03 | |
LOVAT FUNDING (HOLDINGS) LIMITED | Director | 2009-09-29 | CURRENT | 2001-11-09 | Dissolved 2017-05-15 | |
LOVAT HOLDINGS (BVI) LIMITED | Director | 2009-09-29 | CURRENT | 2007-12-17 | Converted / Closed | |
MITRE STREET FINANCE LIMITED | Director | 2009-09-29 | CURRENT | 2007-01-24 | Converted / Closed | |
MITRE STREET INVESTMENTS LIMITED | Director | 2009-09-29 | CURRENT | 2007-01-24 | Converted / Closed | |
DUNSTAN INVESTMENTS (UK) LIMITED | Director | 2009-09-29 | CURRENT | 2006-07-28 | Active | |
MOOR LANE HOLDINGS LIMITED | Director | 2009-09-29 | CURRENT | 2007-12-05 | Active | |
PORTLAND FUNDING LIMITED | Director | 2009-09-29 | CURRENT | 2002-10-23 | Liquidation | |
LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED | Director | 2009-09-29 | CURRENT | 1978-11-02 | Active |
Date | Document Type | Document Description |
---|---|---|
LATEST SOC | 19/06/18 STATEMENT OF CAPITAL;GBP 150000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | SECRETARY APPOINTED ALYSON ELIZABETH MULHOLLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHELLE JOHNSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 150000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LLOYDS BANK SUBSIDIARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA GOLDSMITH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRASAD NAGNATH PITALE / 18/07/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 150000001 | |
AR01 | 19/06/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALLEN ERIC APPEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CONWAY | |
AP03 | SECRETARY APPOINTED MRS MICHELLE ANTOINETTE ANGELA JOHNSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 150000001 | |
AR01 | 19/06/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FOSTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD02 | SAIL ADDRESS CREATED | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 150000001 | |
AR01 | 19/06/14 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 02/04/14 | |
SH19 | 03/04/14 STATEMENT OF CAPITAL GBP 150000001 | |
RES06 | REDUCE ISSUED CAPITAL 02/04/2014 | |
RES01 | ADOPT ARTICLES 07/08/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/06/12 FULL LIST | |
AA01 | PREVSHO FROM 31/10/2012 TO 31/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AA01 | PREVSHO FROM 31/12/2011 TO 31/10/2011 | |
AA01 | CURREXT FROM 31/10/2011 TO 31/12/2011 | |
AA01 | PREVSHO FROM 31/03/2012 TO 31/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 19/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRASAD NAGNATH PITALE / 14/03/2011 | |
AP01 | DIRECTOR APPOINTED MR PRASAD NAGNATH PITALE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 19/06/10 FULL LIST | |
TM02 | TERMINATE SEC APPOINTMENT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SCOTT FOSTER / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEOFFREY MEADE CONWAY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA GOLDSMITH / 01/10/2009 | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
225 | PREVSHO FROM 30/09/2008 TO 31/03/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
225 | PREVSHO FROM 31/12/2007 TO 30/09/2007 | |
363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 26/07/06--------- £ SI 2000000000@1=2000000000 £ IC 254869507/2254869507 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
123 | NC INC ALREADY ADJUSTED 26/07/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 100/254869606 31/03/04 | |
RES04 | NC INC ALREADY ADJUSTED 31/03/04 | |
88(2)R | AD 31/03/04--------- £ SI 254869506@1=254869506 £ IC 1/254869507 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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.
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