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LIMERSTON LAMONT LIMITED (09700669)

LIMERSTON LAMONT LIMITED (09700669) is an active UK company. incorporated on 23 July 2015. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. LIMERSTON LAMONT LIMITED has been registered for 11 years. Current directors include PAGET, James Hedley, ROSA, Joao Vicente Goncalves, CALDEIRA, Martim Avillez.

Company Number
09700669
Status
active
Type
ltd
Incorporated
23 July 2015
Age
11 years
Address
12-18 Grosvenor Gardens, London, SW1W 0DH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
PAGET, James Hedley, ROSA, Joao Vicente Goncalves, CALDEIRA, Martim Avillez
SIC Codes
70100

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Introduction
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Updated On: 21/06/2026
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LIMERSTON LAMONT LIMITED

LIMERSTON LAMONT LIMITED is an active company incorporated on 23 July 2015 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. LIMERSTON LAMONT LIMITED was registered 11 years ago.(SIC: 70100)

Status

active

Active since 11 years ago

Company No

09700669

LTD Company

Age

11 Years

Incorporated 23 July 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 2m left

Last Filed

Made up to 31 December 2025 (7 months ago)
Submitted on 29 May 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Small Company

Next Due

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

Confirmation Statement

Up to Date

14 days left

Last Filed

Made up to 22 July 2025 (1 year ago)
Submitted on 15 August 2016 (9 years ago)

Next Due

Due by 5 August 2026
For period ending 22 July 2026
Contact
Address

12-18 Grosvenor Gardens 5th Floor London, SW1W 0DH,

Timeline

5 key events • 2015 - 2024

Funding Officers Ownership
Company Founded
Jul 15
Loan Secured
Oct 17
Loan Secured
Mar 22
Owner Exit
Jul 24
Loan Secured
Jul 24
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

PAGET, James Hedley

Active
Grosvenor Gardens, LondonSW1W 0DH
Born April 1967
Director
Appointed 23 Jul 2015

ROSA, Joao Vicente Goncalves

Active
Grosvenor Gardens, LondonSW1W 0DH
Born June 1978
Director
Appointed 23 Jul 2015

CALDEIRA, Martim Avillez

Active
Grosvenor Gardens, LondonSW1W 0DH
Born March 1977
Director
Appointed 23 Jul 2015

Persons with significant control

2

1 Active
1 Ceased

Limerston Capital Partners Limited

Active
Grosvenor Gardens, LondonSW1W 0DH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jun 2024

Limerston Capital Llp

Ceased
Grosvenor Gardens, LondonSW1W 0DH

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

34

Accounts With Accounts Type Small
29 May 2026
AAAnnual Accounts
Accounts With Accounts Type Small
6 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
11 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
22 August 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
31 July 2024
MR01Registration of a Charge
Notification Of A Person With Significant Control
13 July 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
13 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
21 February 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
14 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 July 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
12 April 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Small
10 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 July 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
7 July 2022
CH01Change of Director Details
Change Person Director Company With Change Date
7 July 2022
CH01Change of Director Details
Change Person Director Company With Change Date
7 July 2022
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
24 March 2022
MR01Registration of a Charge
Accounts With Accounts Type Small
3 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
16 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
10 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 August 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
7 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
17 April 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
19 October 2017
MR01Registration of a Charge
Change Account Reference Date Company Current Extended
24 August 2017
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
14 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
19 April 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
12 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
11 January 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
15 August 2016
CS01Confirmation Statement
Incorporation Company
23 July 2015
NEWINCIncorporation