LYME TREE LIMITED

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Company Documents

DateDescription
31/08/2531 August 2025 NewMicro company accounts made up to 2024-11-30

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17/08/2517 August 2025 NewAppointment of Mr Archie Bond as a director on 2024-08-30

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17/08/2517 August 2025 NewAppointment of Mr Joseph Wylie as a director on 2024-08-31

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17/08/2517 August 2025 NewConfirmation statement made on 2025-08-03 with updates

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17/08/2517 August 2025 NewAppointment of Mr Jotham Ansley as a director on 2024-08-31

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16/08/2516 August 2025 NewTermination of appointment of Eleanor Michelle Foden as a secretary on 2024-06-17

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16/08/2516 August 2025 NewTermination of appointment of Glenn Robert James Foden as a director on 2024-06-19

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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16/08/2416 August 2024 Micro company accounts made up to 2023-11-30

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16/08/2416 August 2024 Confirmation statement made on 2024-08-03 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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26/08/2326 August 2023 Micro company accounts made up to 2022-11-30

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16/08/2316 August 2023 Confirmation statement made on 2023-08-03 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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19/08/1919 August 2019 REGISTERED OFFICE CHANGED ON 19/08/2019 FROM FLAT 3, 20 FLAT 3, 20 MANOR ROAD STOKE NEWINGTON LONDON N16 5SA ENGLAND

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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16/08/1916 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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16/08/1916 August 2019 NOTIFICATION OF PSC STATEMENT ON 16/08/2019

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16/08/1916 August 2019 REGISTERED OFFICE CHANGED ON 16/08/2019 FROM FLAT 1, 20 MANOR ROAD LONDON N16 5SA

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/08/1820 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES

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16/08/1816 August 2018 CESSATION OF GLENN ROBERT JAMES FODEN AS A PSC

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15/08/1815 August 2018 DIRECTOR APPOINTED MR JANROJ YILMAZ KELES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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17/08/1617 August 2016 APPOINTMENT TERMINATED, DIRECTOR GABRIEL GATEHOUSE

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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31/08/1531 August 2015 APPOINTMENT TERMINATED, DIRECTOR CATHERINE CLEMENTS

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31/08/1531 August 2015 Annual return made up to 3 August 2015 with full list of shareholders

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31/08/1531 August 2015 DIRECTOR APPOINTED MS PREMILA SATTIANAYAGAM

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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31/08/1431 August 2014 REGISTERED OFFICE CHANGED ON 31/08/2014 FROM 20 MANOR ROAD STOKE NEWINGTON LONDON N16 5SA

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31/08/1431 August 2014 Annual return made up to 3 August 2014 with full list of shareholders

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29/08/1429 August 2014 DIRECTOR APPOINTED MR ADAM JONATHAN LUCY

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13/12/1313 December 2013 SECRETARY'S CHANGE OF PARTICULARS / MISS ELLEANOR MICHELLE FODEN / 01/12/2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/08/1328 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN ROBERT JAMES FODEN / 01/04/2013

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28/08/1328 August 2013 Annual return made up to 3 August 2013 with full list of shareholders

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27/08/1327 August 2013 SECRETARY APPOINTED MISS ELLEANOR MICHELLE FODEN

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27/08/1327 August 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN CURRY

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27/08/1327 August 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN CURRY

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27/08/1327 August 2013 APPOINTMENT TERMINATED, SECRETARY COLETTE CURRY

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27/08/1327 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN ROBERT JAMES FODEN / 01/04/2013

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02/07/132 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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12/09/1212 September 2012 Annual return made up to 3 August 2012 with full list of shareholders

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03/08/113 August 2011 Annual return made up to 3 August 2011 with full list of shareholders

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22/06/1122 June 2011 DIRECTOR APPOINTED MR GLENN ROBERT JAMES FODEN

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 November 2010

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01/12/101 December 2010 Annual accounts small company total exemption made up to 30 November 2009

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30/10/1030 October 2010 Annual return made up to 30 October 2010 with full list of shareholders

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30/10/1030 October 2010 APPOINTMENT TERMINATED, DIRECTOR MORDECHAI LAUFER

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE CLEMENTS / 01/10/2009

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CURRY / 01/10/2009

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL GATEHOUSE / 01/10/2009

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM GATEHOUSE / 01/10/2009

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26/01/1026 January 2010 Annual return made up to 10 November 2009 with full list of shareholders

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MORDECHAI LAUFER / 01/01/2010

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01/10/091 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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13/11/0813 November 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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17/01/0817 January 2008 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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03/06/073 June 2007 NEW DIRECTOR APPOINTED

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02/03/072 March 2007 NEW SECRETARY APPOINTED

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26/02/0726 February 2007 NEW DIRECTOR APPOINTED

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26/02/0726 February 2007 REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 16 WINCHESTER WALK LONDON SE1 9AQ

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26/02/0726 February 2007 NEW DIRECTOR APPOINTED

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26/02/0726 February 2007 NEW DIRECTOR APPOINTED

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26/02/0726 February 2007 NEW DIRECTOR APPOINTED

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26/02/0726 February 2007 DIRECTOR RESIGNED

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26/02/0726 February 2007 SECRETARY RESIGNED

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10/11/0610 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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