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LIME MICROSYSTEMS LTD

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Company·GB·oo:GB-COH-05380695
JSON / MCP View network
Status
active
Incorporated
2005-03-02
Legal form
ltd
Activity
72190
Registered office
First Central 200, 6th Floor, 2 Lakeside Drive Park Royal, London, NW10 7FQ, England

LIME MICROSYSTEMS LTD is a ltd registered in GB, incorporated 2005-03-02 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1LIME MICROSYSTEMS LTDbeneficial owner 50%→LIME MICROSYSTEMS LTD
  2. 1LIME MICROSYSTEMS LTDbeneficial owner 50%→LIME MICROSYSTEMS LTD
  3. 1Esprit Nominees Limitedbeneficial owner 37.5%→LIME MICROSYSTEMS LTD
  4. 1Act Venture Capital Limitedbeneficial owner 37.5%→LIME MICROSYSTEMS LTD

Company profile· live · Companies House

Company no.
05380695
Status
active
Type
ltd
Incorporated
2005-03-02
Registered office
First Central 200, 6th Floor, 2 Lakeside Drive Park Royal, London, NW10 7FQ, England
SIC
72190
Officers · 3 active
  • BUSHEHRI, Ebrahim, Dr
    director · British · appt 2005-03-07
  • FARIA, Don
    director · American · appt 2022-10-01
  • FLYNN, John Michael, Mr.
    director · Irish · appt 2007-08-17
  • DAMER, Anthony Joseph Charles(resigned)
    secretary · British · appt 2005-03-07
  • EVANS, Nicholas Kenneth(resigned)
    secretary · British · appt 2006-05-05
  • STABLES, Nicholas(resigned)
    secretary · British · appt 2011-02-25
  • FORM 10 SECRETARIES FD LTD(resigned)
    corporate nominee secretary · appt 2005-03-02
  • BAGHERLI, Jalal(resigned)
    director · British · appt 2005-12-15
  • BRANAGAN, Kieron James(resigned)
    director · Irish · appt 2005-12-15
  • DUNCAN, Alan George(resigned)
    director · British · appt 2005-12-15
  • MAGOWAN, Pete(resigned)
    director · British · appt 2006-12-21
  • MAGOWAN, Pete(resigned)
    director · British · appt 2006-12-21
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-03-16
Outstanding charges
1