LIME MONEY LTD
UNIT 5 PLUMSTEAD BUSINESS CENTRE 44 PLUMSTEAD HIGH STREET, PLUMSTEAD, LONDON SE18 1SL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12957190
- Last Updated: 01 Nov 2021
Company Profile
LIME MONEY LTD was incorporated on Friday, October 16, 2020 as a Private Limited Company with registered address in LONDON. LIME MONEY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 4 years and 29 days.
| Name | LIME MONEY LTD |
|---|---|
| Company number | 12957190 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 PLUMSTEAD BUSINESS CENTRE 44 PLUMSTEAD HIGH STREET PLUMSTEAD LONDON SE18 1SL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Shakhawan Ashty Nationality: British |
Dates: Friday, October 16, 2020 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 16 July 2022, (-852 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LIME MONEY LTD.
Previous Names
| Name | Change Date |
|---|---|
| LIME MONEY LTD | 16 Oct 2020 |