Introduction
Watch Company
L
LIME INTERNATIONAL LTD
LIME INTERNATIONAL LTD is an active company incorporated on 16 May 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 INTERNATIONAL LTD was registered 9 years ago.(SIC: 66290)
Status
active
Active since 9 years ago
Company No
10180963
LTD Company
Age
9 Years
Incorporated 16 May 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 4 June 2025 (10 months ago)
Submitted on 10 June 2025 (10 months ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Address
Level 30, Leadenhall Building 122 Leadenhall Street, EC3V 4AB,
6 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Funding Round
Mar 17
Capital Allotment Shares
Director Left
Jun 23
Termination Director Company With Name T...
New Owner
May 25
Notification Of A Person With Significan...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BROWN, Michael Terence
ActiveBack Church Lane, LondonE1 1LS
Born June 1950
Director
Appointed 21 Aug 2016
BROWN, Michael Terence
Back Church Lane, LondonE1 1LS
Born June 1950
Director
21 Aug 2016
Active
WILLIAMS, Shaun Phillip
Active122 Leadenhall StreetEC3V 4AB
Born October 1965
Director
Appointed 16 May 2016
WILLIAMS, Shaun Phillip
122 Leadenhall StreetEC3V 4AB
Born October 1965
Director
16 May 2016
Active
HUNWICK, Robert Ernest
ResignedLawnhill Road, Malvern,
Born March 1946
Director
Appointed 20 Aug 2016
Resigned 13 Jun 2023
HUNWICK, Robert Ernest
Lawnhill Road, Malvern,
Born March 1946
Director
20 Aug 2016
Resigned 13 Jun 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
122 Leadenhall Street, LondonEC3V 4AB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 May 2016
Lime Corporate Services Ltd
122 Leadenhall Street, LondonEC3V 4AB
Ownership of shares 75 to 100 percent
16 May 2016
Active
Mr Shaun Phillip Williams
Active122 Leadenhall StreetEC3V 4AB
Born October 1965
Nature of Control
Right to appoint and remove directors
Notified 16 May 2016
Mr Shaun Phillip Williams
122 Leadenhall StreetEC3V 4AB
Born October 1965
Right to appoint and remove directors
16 May 2016
Active
Filing History
29
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2023
23 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2019