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SUGAR & LIME LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sugar & Lime Limited. The company was founded 19 years ago and was given the registration number 05382065. The firm's registered office is in LIVERPOOL. You can find them at C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:SUGAR & LIME LIMITED
Company Number:05382065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ

Secretary03 March 2005Active
C/O Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ

Director03 March 2005Active
C/O Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ

Director10 January 2017Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 March 2005Active

People with Significant Control

Mr Clifford Francis Cain
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:United Kingdom
Address:C/O Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony James O'Leary
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:United Kingdom
Address:C/O Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2024-02-13Accounts

Accounts with accounts type total exemption full.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-03-07Accounts

Accounts with accounts type total exemption full.

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2022-02-17Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-02-18Confirmation statement

Confirmation statement with updates.

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2020-03-03Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-09-18Accounts

Change account reference date company previous extended.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2019-03-12Accounts

Accounts with accounts type total exemption full.

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2018-12-13Accounts

Change account reference date company previous shortened.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2018-02-16Accounts

Accounts with accounts type total exemption full.

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2017-12-19Accounts

Change account reference date company previous shortened.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2017-04-04Officers

Change person director company with change date.

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2017-01-24Accounts

Accounts amended with accounts type total exemption small.

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2017-01-12Officers

Appoint person director company with name date.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-07-07Address

Change registered office address company with date old address new address.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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