Introduction
Watch Company
L
LIME CORPORATE SERVICES LTD
LIME CORPORATE SERVICES LTD is an active company incorporated on 14 April 2016 with the registered office located in 122 Leadenhall Street. The company operates in the Financial and Insurance Activities sector, specifically engaged in other activities auxiliary to insurance and pension funding. LIME CORPORATE SERVICES LTD was registered 9 years ago.(SIC: 66290)
Status
active
Active since 9 years ago
Company No
10123613
LTD Company
Age
9 Years
Incorporated 14 April 2016
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (2 months ago)
Submitted on 23 February 2026 (2 months ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Previous Company Names
LIME INTERNATIONAL LTD
From: 14 April 2016To: 13 May 2016
Address
Level 30, Leadenhall Building 122 Leadenhall Street, EC3V 4AB,
5 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Left
Aug 18
Termination Director Company With Name T...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
New Owner
May 25
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WILLIAMS, Shaun Phillip
Active122 Leadenhall StreetEC3V 4AB
Born October 1965
Director
Appointed 14 Apr 2016
WILLIAMS, Shaun Phillip
122 Leadenhall StreetEC3V 4AB
Born October 1965
Director
14 Apr 2016
Active
ROWBOTHAM, Sean Anthony
Resigned122 Leadenhall StreetEC3V 4AB
Born June 1963
Director
Appointed 14 Mar 2017
Resigned 02 Aug 2018
ROWBOTHAM, Sean Anthony
122 Leadenhall StreetEC3V 4AB
Born June 1963
Director
14 Mar 2017
Resigned 02 Aug 2018
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lime Global Ltd
Active122 Leadenhall Street, LondonEC3V 4AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Feb 2020
Lime Global Ltd
122 Leadenhall Street, LondonEC3V 4AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 Feb 2020
Active
Lime Holdings Limited
CeasedLime (Aust) Pty Ltd Abn 46 154 477 577, Melbourne
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 Apr 2016
Ceased 19 Feb 2020
Lime Holdings Limited
Lime (Aust) Pty Ltd Abn 46 154 477 577, Melbourne
Ownership of shares 75 to 100 percent
14 Apr 2016
Ceased 19 Feb 2020
Ceased
Mr Shaun Phillip Williams
Active122 Leadenhall StreetEC3V 4AB
Born October 1965
Nature of Control
Right to appoint and remove directors
Notified 14 Apr 2016
Mr Shaun Phillip Williams
122 Leadenhall StreetEC3V 4AB
Born October 1965
Right to appoint and remove directors
14 Apr 2016
Active
Filing History
29
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 May 2025
23 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 February 2022
19 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2020
19 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2018