Introduction
Watch Company
L
LIME INVESTMENTS LIMITED
LIME INVESTMENTS LIMITED is an active company incorporated on 9 February 2015 with the registered office located in Leicester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LIME INVESTMENTS LIMITED was registered 11 years ago.(SIC: 68209)
Status
active
Active since 11 years ago
Company No
09430189
LTD Company
Age
11 Years
Incorporated 9 February 2015
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 October 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Overdue
Last Filed
Made up to 8 March 2025 (1 year ago)
Submitted on 11 March 2025 (1 year ago)
Next Due
Due by 22 March 2026
For period ending 8 March 2026
Address
39 Smeeton Road Kibworth Beauchamp Leicester, LE8 0LG,
Previous Addresses
25a Burley Road Burley Road Oakham LE15 6DH England
From: 2 September 2022To: 26 July 2023
The Limes 12 Church Street Easton on the Hill Stamford Rutland PE9 3LL England
From: 9 February 2015To: 2 September 2022
7 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
Feb 15
Incorporation Company
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Funding Round
Jan 16
Capital Allotment Shares
Funding Round
May 16
Capital Allotment Shares
Director Left
May 16
Termination Director Company With Name T...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ROBINSON, Jamie
ActiveMain Street, LeicesterLE8 9GH
Born July 1970
Director
Appointed 09 Feb 2015
ROBINSON, Jamie
Main Street, LeicesterLE8 9GH
Born July 1970
Director
09 Feb 2015
Active
ROBINSON, Sophie Elizabeth
ActiveMain Street, LeicesterLE8 9GH
Born November 1968
Director
Appointed 09 Feb 2015
ROBINSON, Sophie Elizabeth
Main Street, LeicesterLE8 9GH
Born November 1968
Director
09 Feb 2015
Active
ROBINSON, Jacob Anthony
Resigned12 Church Street, StamfordPE9 3LL
Born January 1998
Director
Appointed 27 Jan 2016
Resigned 01 May 2016
ROBINSON, Jacob Anthony
12 Church Street, StamfordPE9 3LL
Born January 1998
Director
27 Jan 2016
Resigned 01 May 2016
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jamie Robinson
ActiveChurch Street, StamfordPE9 3LL
Born July 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Jamie Robinson
Church Street, StamfordPE9 3LL
Born July 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mrs Sophie Elizabeth Robinson
ActiveChurch Street, StamfordPE9 3LL
Born November 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mrs Sophie Elizabeth Robinson
Church Street, StamfordPE9 3LL
Born November 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
32
Description
Type
Date Filed
Document
26 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2023
2 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2022
1 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 March 2022
16 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2016