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LIMES INVESTMENTS 1 LIMITED (07430431)

LIMES INVESTMENTS 1 LIMITED (07430431) is an active UK company. incorporated on 4 November 2010. with registered office in Lincoln. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. LIMES INVESTMENTS 1 LIMITED has been registered for 15 years. Current directors include JOLLY, Marcus James Miles, JOLLY, Robert Miles.

Company Number
07430431
Status
active
Type
ltd
Incorporated
4 November 2010
Age
15 years
Address
Limes House, Lincoln, LN1 2RB
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
JOLLY, Marcus James Miles, JOLLY, Robert Miles
SIC Codes
68209

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Introduction
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LIMES INVESTMENTS 1 LIMITED

LIMES INVESTMENTS 1 LIMITED is an active company incorporated on 4 November 2010 with the registered office located in Lincoln. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LIMES INVESTMENTS 1 LIMITED was registered 15 years ago.(SIC: 68209)

Status

active

Active since 15 years ago

Company No

07430431

LTD Company

Age

15 Years

Incorporated 4 November 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 6m left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 2 March 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 27 August 2025 (8 months ago)
Submitted on 4 September 2025 (7 months ago)

Next Due

Due by 10 September 2026
For period ending 27 August 2026
Contact
Address

Limes House Burton Park Lincoln, LN1 2RB,

Previous Addresses

Limes House Burton Park Lincoln Lincolnshire LN1 2RB United Kingdom
From: 30 August 2011To: 29 August 2012
Limes House Burton Park Lincoln Lincolnshire LN1 2RB United Kingdom
From: 4 November 2010To: 30 August 2011
Timeline

4 key events • 2010 - 2017

Funding Officers Ownership
Company Founded
Nov 10
Director Joined
Jan 12
New Owner
Aug 17
New Owner
Aug 17
0
Funding
1
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

3

DIVER, Stephen Paul

Active
Burton Park, LincolnLN1 2RB
Secretary
Appointed 23 Dec 2011

JOLLY, Marcus James Miles

Active
Burton Park, LincolnLN1 2RB
Born September 1967
Director
Appointed 04 Nov 2010

JOLLY, Robert Miles

Active
Burton Park, LincolnLN1 2RB
Born September 1937
Director
Appointed 23 Dec 2011

Persons with significant control

3

Mrs Fiona Claire Curtis

Active
Burton Park, LincolnLN1 2RB
Born August 1970

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Aug 2017

Mr Robert Miles Jolly

Active
Burton Park, LincolnLN1 2RB
Born September 1937

Nature of Control

Significant influence or control
Notified 31 Aug 2017

Mr Marcus James Miles Jolly

Active
Burton Park, LincolnLN1 2RB
Born September 1967

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

44

Accounts With Accounts Type Total Exemption Full
2 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2025
CS01Confirmation Statement
Change To A Person With Significant Control
8 May 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
8 May 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
7 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 August 2022
CS01Confirmation Statement
Change To A Person With Significant Control
19 April 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
19 April 2022
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
22 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
1 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
1 September 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Dormant
3 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 August 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
17 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 August 2014
AR01AR01
Accounts With Accounts Type Full
13 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 August 2013
AR01AR01
Accounts With Accounts Type Full
5 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 August 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
29 August 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Full
29 May 2012
AAAnnual Accounts
Change Person Director Company With Change Date
8 February 2012
CH01Change of Director Details
Appoint Person Director Company With Name
9 January 2012
AP01Appointment of Director
Appoint Person Secretary Company With Name
6 January 2012
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
30 August 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
30 August 2011
AD01Change of Registered Office Address
Change Person Director Company With Change Date
30 August 2011
CH01Change of Director Details
Change Account Reference Date Company Current Extended
16 November 2010
AA01Change of Accounting Reference Date
Incorporation Company
4 November 2010
NEWINCIncorporation