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The Lime Luton Ltd 5 Ltd, LU1 2QP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE LIME LUTON LTD 5 LTD

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

This company is commonly known as The Lime Luton Ltd 5 Ltd. The company was founded 5 years ago and was given the registration number 11661219. The firm's registered office is in LUTON. You can find them at 5 Gorden Street, , Luton, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THE LIME LUTON LTD 5 LTD
Company Number:11661219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:5 Gorden Street, Luton, United Kingdom, LU1 2QP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Gorden Street, Luton, United Kingdom, LU1 2QP

Director29 February 2020Active
10, Portland Road, Luton, United Kingdom, LU4 8AT

Secretary06 November 2018Active
5, Gorden Street, Luton, United Kingdom, LU1 2QP

Director01 December 2019Active
5, Gorden Street, Luton, United Kingdom, LU1 2QP

Director29 January 2020Active
5, Gorden Street, Luton, United Kingdom, LU1 2QP

Director01 June 2019Active
10, Portland Road, Luton, United Kingdom, LU4 8AT

Director06 November 2018Active

People with Significant Control

Mr Omer Ali
Notified on:29 February 2020
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:England
Address:45 Westbourne Rd, Westbourne Road, Luton, England, LU4 8JD
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Mohammed Zehfran Rauf
Notified on:29 January 2020
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:United Kingdom
Address:5, Gorden Street, Luton, United Kingdom, LU1 2QP
Nature of control:
  • Significant influence or control
Mr Omer Ali
Notified on:01 December 2019
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:United Kingdom
Address:5, Gorden Street, Luton, United Kingdom, LU1 2QP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohammed Zehfran Rauf
Notified on:01 June 2019
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:United Kingdom
Address:5, Gorden Street, Luton, United Kingdom, LU1 2QP
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Mohammed Shazad
Notified on:06 November 2018
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:United Kingdom
Address:10, Portland Road, Luton, United Kingdom, LU4 8AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2021-01-05Gazette

Gazette notice compulsory.

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2020-09-29Persons with significant control

Cessation of a person with significant control.

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2020-09-07Officers

Appoint person director company with name date.

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2020-09-07Persons with significant control

Notification of a person with significant control.

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2020-09-07Officers

Termination director company with name termination date.

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2020-08-19Persons with significant control

Notification of a person with significant control.

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2020-08-19Persons with significant control

Cessation of a person with significant control.

Download
2020-08-19Officers

Termination director company with name termination date.

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2020-08-19Officers

Appoint person director company with name date.

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2020-08-11Persons with significant control

Notification of a person with significant control.

Download
2020-08-11Officers

Appoint person director company with name date.

Download
2020-08-11Persons with significant control

Cessation of a person with significant control.

Download
2020-08-11Officers

Termination director company with name termination date.

Download
2020-07-29Persons with significant control

Notification of a person with significant control.

Download
2020-07-28Persons with significant control

Cessation of a person with significant control.

Download
2020-07-26Officers

Termination director company with name termination date.

Download
2020-07-26Officers

Appoint person director company with name date.

Download
2020-07-26Officers

Termination secretary company with name termination date.

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2020-07-26Confirmation statement

Confirmation statement with no updates.

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2020-07-15Gazette

Gazette filings brought up to date.

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2020-01-28Gazette

Gazette notice compulsory.

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2018-11-06Incorporation

Incorporation company.

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