Introduction
Watch Company
F
FRESH LIME (ST ALBANS) LIMITED
FRESH LIME (ST ALBANS) LIMITED is an active company incorporated on 15 February 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. FRESH LIME (ST ALBANS) LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11830748
LTD Company
Age
7 Years
Incorporated 15 February 2019
Size
N/A
Accounts
ARD: 27/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 27 September 2026
Period: 1 January 2025 - 27 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 14 February 2025 (1 year ago)
Submitted on 4 March 2025 (1 year ago)
Next Due
Due by 28 February 2026
For period ending 14 February 2026
Address
2 Leman Street London, E1W 9US,
Previous Addresses
30 City Road London EC1Y 2AB United Kingdom
From: 15 February 2019To: 9 April 2024
8 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 20
Termination Director Company With Name T...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BIBRING, Lee Benjamin
ActiveLeman Street, LondonE1W 9US
Born May 1981
Director
Appointed 15 Feb 2019
BIBRING, Lee Benjamin
Leman Street, LondonE1W 9US
Born May 1981
Director
15 Feb 2019
Active
BIBRING, Linda Ann
ActiveLeman Street, LondonE1W 9US
Born October 1956
Director
Appointed 25 Oct 2024
BIBRING, Linda Ann
Leman Street, LondonE1W 9US
Born October 1956
Director
25 Oct 2024
Active
BIBRING, Michael Albert
ResignedCity Road, LondonEC1Y 2AB
Born February 1955
Director
Appointed 15 Feb 2019
Resigned 21 Aug 2020
BIBRING, Michael Albert
City Road, LondonEC1Y 2AB
Born February 1955
Director
15 Feb 2019
Resigned 21 Aug 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
City Road, LondonEC1Y 2AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Oct 2020
60 Victoria Street Leasing Limited
City Road, LondonEC1Y 2AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Oct 2020
Active
Mr Lee Benjamin Bibring
CeasedCity Road, LondonEC1Y 2AB
Born May 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Feb 2019
Ceased 02 Oct 2020
Mr Lee Benjamin Bibring
City Road, LondonEC1Y 2AB
Born May 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Feb 2019
Ceased 02 Oct 2020
Ceased
Mr Michael Albert Bibring
CeasedCity Road, LondonEC1Y 2AB
Born February 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Feb 2019
Ceased 02 Oct 2020
Mr Michael Albert Bibring
City Road, LondonEC1Y 2AB
Born February 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Feb 2019
Ceased 02 Oct 2020
Ceased
Filing History
30
Description
Type
Date Filed
Document
20 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 December 2025
9 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2024
27 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2023
21 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 February 2022
21 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 February 2022
21 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 February 2022
24 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 December 2021
28 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 September 2021
22 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
25 August 2020
4 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 June 2019
5 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2019
3 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2019
3 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2019