Introduction
Watch Company
L
LIMEBRIDGE INVESTMENTS LIMITED
LIMEBRIDGE INVESTMENTS LIMITED is an active company incorporated on 4 August 2023 with the registered office located in Stanmore. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LIMEBRIDGE INVESTMENTS LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15050545
LTD Company
Age
2 Years
Incorporated 4 August 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 5 April 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 5 April 2025(14 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 6 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2025 (8 months ago)
Submitted on 13 August 2025 (8 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Address
C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre Howard Road Stanmore, HA7 1FW,
Previous Addresses
28 Church Road Stanmore Middlesex HA7 4XR England
From: 4 August 2023To: 19 March 2025
12 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
9
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RODWELL, Martin Keith
ActiveStanmore Business And Innovation Centre, StanmoreHA7 1FW
Born November 1961
Director
Appointed 04 Aug 2023
RODWELL, Martin Keith
Stanmore Business And Innovation Centre, StanmoreHA7 1FW
Born November 1961
Director
04 Aug 2023
Active
SIDOLI, Franco Pietro Giovanni
ActiveStanmore Business And Innovation Centre, StanmoreHA7 1FW
Born May 1963
Director
Appointed 04 Aug 2023
SIDOLI, Franco Pietro Giovanni
Stanmore Business And Innovation Centre, StanmoreHA7 1FW
Born May 1963
Director
04 Aug 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Franco Pietro Giovanni Sidoli
ActiveStanmore Business And Innovation Centre, StanmoreHA7 1FW
Born May 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Aug 2023
Mr Franco Pietro Giovanni Sidoli
Stanmore Business And Innovation Centre, StanmoreHA7 1FW
Born May 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Aug 2023
Active
Filing History
21
Description
Type
Date Filed
Document
19 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2025
3 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2025
30 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 December 2024
4 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2024