LIME SYNDICATE MANAGEMENT LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewTermination of appointment of David Edward Reeves as a director on 2025-07-21

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24/06/2524 June 2025 Appointment of Mr Alastair Lauder as a director on 2025-06-24

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01/05/251 May 2025 Appointment of Elizabeth Cunningham as a director on 2025-05-01

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04/04/254 April 2025 Total exemption full accounts made up to 2024-12-31

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10/03/2510 March 2025 Registered office address changed from 40 Lime Street London EC3M 7AW England to Office 891, Lloyd's One Lime Street London EC3M 7HA on 2025-03-10

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20/01/2520 January 2025 Memorandum and Articles of Association

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17/01/2517 January 2025 Resolutions

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/12/2422 December 2024 Confirmation statement made on 2024-12-22 with updates

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22/10/2422 October 2024 Appointment of Mr Alexander John Foxton Craggs as a director on 2024-10-22

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28/08/2428 August 2024 Termination of appointment of John Barry Taylor as a director on 2024-07-22

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28/05/2428 May 2024 Director's details changed for Mr David Edward Reeves on 2024-05-28

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08/05/248 May 2024 Total exemption full accounts made up to 2023-12-31

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30/04/2430 April 2024 Appointment of Mr Sarbjit Singh Sihota as a director on 2024-04-30

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16/04/2416 April 2024 Statement of capital following an allotment of shares on 2024-04-12

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16/01/2416 January 2024 Appointment of Mrs Beverley Jane Murphy as a secretary on 2024-01-16

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16/01/2416 January 2024 Appointment of Mr Colin Douglas Short as a director on 2024-01-16

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16/01/2416 January 2024 Termination of appointment of David Edward Reeves as a secretary on 2024-01-16

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04/01/244 January 2024 Confirmation statement made on 2023-12-23 with no updates

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04/01/244 January 2024 Appointment of Mr Jeremy Wilfrid Heap as a director on 2023-10-24

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/12/2316 December 2023 Termination of appointment of Karen Elizabeth Graves as a director on 2023-11-16

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29/09/2329 September 2023 Resolutions

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29/09/2329 September 2023 Memorandum and Articles of Association

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29/09/2329 September 2023 Resolutions

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29/09/2329 September 2023 Resolutions

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22/09/2322 September 2023 Appointment of Mr Stephen John Britt as a director on 2023-09-18

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22/09/2322 September 2023 Appointment of Mr John Barry Taylor as a director on 2023-09-18

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22/09/2322 September 2023 Appointment of Mrs Rachel Mary Beadle as a director on 2023-09-18

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22/09/2322 September 2023 Appointment of Mrs Karen Elizabeth Graves as a director on 2023-09-18

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22/09/2322 September 2023 Appointment of Mr Henry Nicholas Almroth Colthurst as a director on 2023-09-18

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20/09/2320 September 2023 Registered office address changed from 62 High Street Thurlby Lincolnshire PE10 0EE England to 40 Lime Street London EC3M 7AW on 2023-09-20

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20/09/2320 September 2023 Termination of appointment of John Charles Keen as a director on 2023-09-18

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09/09/239 September 2023 Cessation of David Edward Reeves as a person with significant control on 2023-08-29

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09/09/239 September 2023 Notification of Lime Syndicate Management Holdings Limited as a person with significant control on 2023-08-29

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09/09/239 September 2023 Cessation of John Charles Keen as a person with significant control on 2023-08-29

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24/07/2324 July 2023 Micro company accounts made up to 2022-12-31

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05/06/235 June 2023 Termination of appointment of Rachel Mary Beadle as a director on 2023-05-24

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05/06/235 June 2023 Appointment of Mr David Edward Reeves as a secretary on 2023-05-24

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05/06/235 June 2023 Cessation of Rachel Mary Beadle as a person with significant control on 2023-05-24

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05/06/235 June 2023 Cessation of Andrew Creedon as a person with significant control on 2023-05-24

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05/06/235 June 2023 Termination of appointment of Andrew Creedon as a secretary on 2023-05-24

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05/06/235 June 2023 Termination of appointment of Andrew Creedon as a director on 2023-05-24

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30/01/2330 January 2023 Confirmation statement made on 2022-12-23 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/12/2123 December 2021 Notification of Rachel Mary Beadle as a person with significant control on 2021-12-17

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23/12/2123 December 2021 Confirmation statement made on 2021-12-23 with updates

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23/12/2123 December 2021 Notification of John Charles Keen as a person with significant control on 2021-12-17

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22/12/2122 December 2021 Statement of capital following an allotment of shares on 2021-12-21

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17/12/2117 December 2021 Incorporation

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17/12/2117 December 2021 Appointment of Mrs Rachel Mary Beadle as a director on 2021-12-17

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17/12/2117 December 2021 Appointment of Mr John Charles Keen as a director on 2021-12-17

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