LIMEKILN EXTENSION LIMITED

Key Data

Status

Active

Company No.

10988722

Incorporation date

29/09/2017

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2017)

15/12/2025

Appointment of David Daniel Dominique Dufix as a director on 2025-12-06

View PDF (2 pages)

12/12/2025

Termination of appointment of Nicolas Antoine Marie Wolff as a director on 2025-12-06

View PDF (1 pages)

29/09/2025

Confirmation statement made on 2025-09-16 with no updates

View PDF (3 pages)

08/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (24 pages)

23/01/2025

Registered office address changed from 16 West Borough Wimborne Dorset BH21 1NG United Kingdom to Lindarets House Spring Lane Ringwood Hampshire BH24 3FH on 2025-01-23

View PDF (1 pages)

07/01/2025

Accounts for a small company made up to 2023-12-31

View PDF (22 pages)

31/10/2024

Registration of charge 109887220008, created on 2024-10-30

View PDF (20 pages)

25/09/2024

Confirmation statement made on 2024-09-16 with no updates

View PDF (3 pages)

18/07/2024

Director's details changed for Mr Julien Christian Jean-Louis Dugenétay on 2024-01-01

View PDF (2 pages)

18/07/2024

Director's details changed for Tjiwolt Wierda on 2024-01-01

View PDF (2 pages)

22/05/2024

Registration of charge 109887220003, created on 2024-05-21

View PDF (14 pages)

22/05/2024

Registration of charge 109887220004, created on 2024-05-21

View PDF (14 pages)

22/05/2024

Registration of charge 109887220005, created on 2024-05-21

View PDF (14 pages)

22/05/2024

Registration of charge 109887220006, created on 2024-05-21

View PDF (14 pages)

22/05/2024

Registration of charge 109887220007, created on 2024-05-21

View PDF (14 pages)

16/05/2024

Registration of charge 109887220001, created on 2024-05-15

View PDF (65 pages)

16/05/2024

Registration of charge 109887220002, created on 2024-05-15

View PDF (22 pages)

12/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (16 pages)

02/10/2023

Confirmation statement made on 2023-09-16 with updates

View PDF (4 pages)

20/09/2022

Confirmation statement made on 2022-09-16 with no updates

View PDF (3 pages)

15/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (15 pages)

06/07/2022

Appointment of Mr Julien Christian Jean-Louis Dugenétay as a director on 2022-07-04

View PDF (2 pages)

05/07/2022

Termination of appointment of Sophie Annick Paule Delasnerie as a director on 2022-07-04

View PDF (1 pages)

16/09/2021

Confirmation statement made on 2021-09-16 with no updates

View PDF (3 pages)

25/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

15/04/2021

Notification of Boralex Development (Scotland) Limited as a person with significant control on 2020-10-30

View PDF (2 pages)

15/04/2021

Cessation of Boralex Europe Sarl as a person with significant control on 2020-10-30

View PDF (1 pages)

16/09/2020

Confirmation statement made on 2020-09-16 with no updates

View PDF (3 pages)

25/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (14 pages)

29/05/2020

Certificate of change of name

View PDF (2 pages)

16/09/2019

Confirmation statement made on 2019-09-16 with no updates

View PDF (3 pages)

06/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (14 pages)

06/09/2019

Appointment of Mr Nicolas Antoine Marie Wolff as a director on 2019-09-05

View PDF (2 pages)

06/09/2019

Termination of appointment of Patrick Decostre as a director on 2019-09-05

View PDF (1 pages)

18/12/2018

Appointment of Miss Sophie Annick Paule Delasnerie as a director on 2018-12-10

View PDF (2 pages)

18/12/2018

Termination of appointment of Sylvain Aird as a director on 2018-12-10

View PDF (1 pages)

18/09/2018

Confirmation statement made on 2018-09-18 with updates

View PDF (4 pages)

17/09/2018

Notification of Boralex Europe Sarl as a person with significant control on 2017-10-13

View PDF (2 pages)

22/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (14 pages)

19/01/2018

Previous accounting period shortened from 2018-09-30 to 2017-12-31

View PDF (3 pages)

09/11/2017

Statement of capital following an allotment of shares on 2017-10-13

View PDF (4 pages)

26/10/2017

Change of share class name or designation

View PDF (2 pages)

26/10/2017

Resolutions

View PDF (46 pages)

24/10/2017

Appointment of Mr Patrick Decostre as a director on 2017-10-13

View PDF (2 pages)

24/10/2017

Appointment of Mr Sylvain Aird as a director on 2017-10-13

View PDF (2 pages)

20/10/2017

Change of details for Infinergy Limited as a person with significant control on 2017-10-13

View PDF (2 pages)

29/09/2017

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LIMEKILN EXTENSION LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

16/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wierda, Tjiwolt	Director	29/09/2017 - Present	31
Dugenétay, Julien Christian Jean-Louis	Director	04/07/2022 - Present	17
Wolff, Nicolas Antoine Marie	Director	05/09/2019 - 06/12/2025	22
Wilmar, Esbjorn Roderick	Director	29/09/2017 - Present	13
Dufix, David Daniel Dominique	Director	06/12/2025 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,001

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LIMEKILN EXTENSION LIMITED

LIMEKILN EXTENSION LIMITED is an(a) Active company incorporated on 29/09/2017 with the registered office located at Lindarets House, Spring Lane, Ringwood, Hampshire BH24 3FH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIMEKILN EXTENSION LIMITED?

LIMEKILN EXTENSION LIMITED is currently Active. It was registered on 29/09/2017 .

Where is LIMEKILN EXTENSION LIMITED located?

LIMEKILN EXTENSION LIMITED is registered at Lindarets House, Spring Lane, Ringwood, Hampshire BH24 3FH.

What does LIMEKILN EXTENSION LIMITED do?

LIMEKILN EXTENSION LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LIMEKILN EXTENSION LIMITED?

The latest filing was on 15/12/2025: Appointment of David Daniel Dominique Dufix as a director on 2025-12-06.