LIME BUILDING PROJECT MANAGEMENT LIMITED

Executive Summary

LIME BUILDING PROJECT MANAGEMENT LIMITED is a recently incorporated dormant private company with minimal financial activity and nominal net assets. While compliance with filing obligations is current, the lack of trading history and capitalization suggests limited operational stability at this time. Further inquiry into future business plans and potential liabilities is recommended to fully assess risk.

LIME BUILDING PROJECT MANAGEMENT LIMITED - Analysis Report

Company Number: 14436141

Analysis Date: 2025-07-29 13:13 UTC

1. Risk Rating: LOW
   The company is classified as dormant with negligible net assets (£2) and no trading activity reported. There are no overdue filings or indicators of distress, suggesting minimal immediate financial or operational risk.

2. Key Concerns:

• Dormant Status: The company has not traded and shows minimal financial activity, raising questions about operational viability and future business plans.
• Minimal Capitalization: Shareholders’ funds are nominal (£2), indicating no substantive financial buffer.
• Limited Historical Data: Incorporated recently (October 2022) with only one dormant accounts filing, limiting the ability to assess trends or operational performance.

3. Positive Indicators:

• Compliance: No overdue accounts or confirmation statement filings, indicating adherence to regulatory requirements.
• Experienced Directors: Presence of a Chartered Accountant as a director may support sound governance and financial oversight.
• Clear Ownership Structure: Two directors hold significant control, which may facilitate decision-making and accountability.

4. Due Diligence Notes:

• Investigate the company’s business plan or strategy for activation from dormant status to understand future operational intentions.
• Confirm no undisclosed liabilities or contingent obligations exist despite dormant classification.
• Review any related-party transactions or links to other entities to assess group risk exposure or funding sources.