LIMESBROOK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08329288

Incorporation date

13/12/2012

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2012)

09/01/2026

Change of details for Mr Peter James Alcock as a person with significant control on 2025-01-01

View PDF (2 pages)

08/01/2026

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

14/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (6 pages)

02/01/2025

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

27/12/2024

Termination of appointment of Peter James Alcock as a director on 2024-12-03

View PDF (1 pages)

27/12/2024

Appointment of Mr Thomas Peter Alcock as a director on 2024-12-19

View PDF (2 pages)

22/05/2024

Total exemption full accounts made up to 2023-10-31

View PDF (6 pages)

22/01/2024

Change of details for Mr Peter James Alcock as a person with significant control on 2024-01-18

View PDF (2 pages)

22/01/2024

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

15/05/2023

Total exemption full accounts made up to 2022-10-31

View PDF (6 pages)

12/01/2023

Confirmation statement made on 2022-12-13 with updates

View PDF (3 pages)

22/09/2022

Registered office address changed from St Helens House Cathedral Quarter King Street Derby DE1 3EE to Prospect House Millennium Way Pride Park Derby DE24 8HG on 2022-09-22

View PDF (1 pages)

11/04/2022

Total exemption full accounts made up to 2021-10-31

View PDF (6 pages)

13/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

20/05/2021

Total exemption full accounts made up to 2020-10-31

View PDF (6 pages)

01/02/2021

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

22/04/2020

Total exemption full accounts made up to 2019-10-31

View PDF (6 pages)

02/01/2020

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

11/06/2019

Total exemption full accounts made up to 2018-10-31

View PDF (6 pages)

17/12/2018

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

08/06/2018

Total exemption full accounts made up to 2017-10-31

View PDF (7 pages)

25/01/2018

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

18/04/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

13/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

21/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

21/06/2016

Previous accounting period shortened from 2015-12-31 to 2015-10-31

View PDF (1 pages)

08/02/2016

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (3 pages)

20/08/2015

Registered office address changed from 81 Burton Road Derby Derbyshire DE1 1TJ to St Helens House Cathedral Quarter King Street Derby DE1 3EE on 2015-08-20

View PDF (2 pages)

15/08/2015

Certificate of change of name

View PDF (2 pages)

15/08/2015

Change of name notice

View PDF (2 pages)

06/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

26/01/2015

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (3 pages)

21/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

18/12/2013

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (3 pages)

13/12/2012

Incorporation

View PDF (34 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

13/12/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.00
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Alcock, Peter James	Director	13/12/2012 - 03/12/2024	7
Alcock, Thomas Peter	Director	19/12/2024 - Present	9

Persons with Significant Control

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

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Description

About LIMESBROOK HOLDINGS LIMITED

LIMESBROOK HOLDINGS LIMITED is an(a) Active company incorporated on 13/12/2012 with the registered office located at Prospect House Millennium Way, Pride Park, Derby DE24 8HG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIMESBROOK HOLDINGS LIMITED?

LIMESBROOK HOLDINGS LIMITED is currently Active. It was registered on 13/12/2012 .

Where is LIMESBROOK HOLDINGS LIMITED located?

LIMESBROOK HOLDINGS LIMITED is registered at Prospect House Millennium Way, Pride Park, Derby DE24 8HG.

What does LIMESBROOK HOLDINGS LIMITED do?

LIMESBROOK HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LIMESBROOK HOLDINGS LIMITED?

The latest filing was on 09/01/2026: Change of details for Mr Peter James Alcock as a person with significant control on 2025-01-01.