Introduction
Watch Company
L
LIME WEALTH MANAGEMENT LIMITED
LIME WEALTH MANAGEMENT LIMITED is an active company incorporated on 19 January 2023 with the registered office located in Salford. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. LIME WEALTH MANAGEMENT LIMITED was registered 3 years ago.(SIC: 64999)
Status
active
Active since 3 years ago
Company No
14603637
LTD Company
Age
3 Years
Incorporated 19 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 January 2026 (3 months ago)
Submitted on 21 January 2026 (3 months ago)
Next Due
Due by 1 February 2027
For period ending 18 January 2027
Address
Frenkel House 15 Carolina Way Salford, M50 2ZY,
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Funding Round
Dec 23
Capital Allotment Shares
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CULLEN-GRANT, Elaine Nicola
Active15 Carolina Way, SalfordM50 2ZY
Born January 1975
Director
Appointed 23 Jun 2023
CULLEN-GRANT, Elaine Nicola
15 Carolina Way, SalfordM50 2ZY
Born January 1975
Director
23 Jun 2023
Active
HOLT, Mark Stuart
Active15 Carolina Way, SalfordM50 2ZY
Born October 1976
Director
Appointed 19 Jan 2023
HOLT, Mark Stuart
15 Carolina Way, SalfordM50 2ZY
Born October 1976
Director
19 Jan 2023
Active
BEESLEY, Mark Jonathan
Resigned15 Carolina Way, SalfordM50 2ZY
Born December 1963
Director
Appointed 23 Jun 2023
Resigned 22 Jan 2025
BEESLEY, Mark Jonathan
15 Carolina Way, SalfordM50 2ZY
Born December 1963
Director
23 Jun 2023
Resigned 22 Jan 2025
Resigned
HANNINGTON, Anthony Francis
Resigned15 Carolina Way, SalfordM50 2ZY
Born August 1968
Director
Appointed 23 Jun 2023
Resigned 22 Jan 2025
HANNINGTON, Anthony Francis
15 Carolina Way, SalfordM50 2ZY
Born August 1968
Director
23 Jun 2023
Resigned 22 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ampa Holdings Llp
CeasedColmore Square, BirminghamB4 6AA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Jun 2023
Ceased 22 Jan 2025
Ampa Holdings Llp
Colmore Square, BirminghamB4 6AA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Jun 2023
Ceased 22 Jan 2025
Ceased
Frenkel Topping Limited
Active15 Carolina Way, SalfordM50 2ZY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Jan 2023
Frenkel Topping Limited
15 Carolina Way, SalfordM50 2ZY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Jan 2023
Active
Filing History
29
Description
Type
Date Filed
Document
16 April 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
16 April 2025
9 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2025
19 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 December 2023
19 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 December 2023
19 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 December 2023