LIMESQUARE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01192825

Incorporation date

05/12/1974

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1987)

12/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

20/08/2025

Confirmation statement made on 2025-08-19 with updates

View PDF (4 pages)

23/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

19/08/2024

Confirmation statement made on 2024-08-19 with updates

View PDF (5 pages)

31/07/2024

Confirmation statement made on 2024-07-31 with updates

View PDF (4 pages)

04/04/2024

Cessation of Walter Thomas Webb as a person with significant control on 2024-03-26

View PDF (1 pages)

04/04/2024

Notification of Limesquare Trade Topco Limited as a person with significant control on 2024-03-26

View PDF (2 pages)

11/03/2024

Registered office address changed from P.O. Box 208 Old Avenue Weybridge Surrey. KT13 0TU United Kingdom to Limesquare House Downside Guildford Street Chertsey Surrey KT16 9DS on 2024-03-11

View PDF (1 pages)

08/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

25/09/2023

Memorandum and Articles of Association

View PDF (21 pages)

21/09/2023

Resolutions

View PDF (1 pages)

11/08/2023

Director's details changed for Mr Walter Thomas Webb on 2023-08-11

View PDF (2 pages)

09/08/2023

Confirmation statement made on 2023-07-31 with updates

View PDF (4 pages)

24/10/2022

Group of companies' accounts made up to 2022-03-31

View PDF (32 pages)

02/08/2022

Confirmation statement made on 2022-07-31 with updates

View PDF (5 pages)

16/05/2022

Director's details changed for Ms Johanna Louisa Cornelia Webb on 2022-05-16

View PDF (2 pages)

05/01/2022

Group of companies' accounts made up to 2021-03-31

View PDF (34 pages)

12/08/2021

Confirmation statement made on 2021-07-31 with updates

View PDF (4 pages)

24/03/2021

Group of companies' accounts made up to 2020-03-31

View PDF (35 pages)

03/08/2020

Confirmation statement made on 2020-07-31 with updates

View PDF (4 pages)

18/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (33 pages)

07/08/2019

Confirmation statement made on 2019-07-31 with updates

View PDF (4 pages)

10/10/2018

Group of companies' accounts made up to 2018-03-31

View PDF (33 pages)

09/08/2018

Confirmation statement made on 2018-07-31 with updates

View PDF (4 pages)

05/04/2018

Director's details changed for Mr Walter Thomas Webb on 2018-04-05

View PDF (2 pages)

19/03/2018

Director's details changed for Mr Walter Thomas Webb on 2018-03-19

View PDF (2 pages)

18/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (33 pages)

03/08/2017

Confirmation statement made on 2017-07-31 with updates

View PDF (4 pages)

14/12/2016

Accounts for a small company made up to 2016-03-31

View PDF (6 pages)

09/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

16/06/2016

Registered office address changed from P.O. Box 208 Old Avenue Weybridge Surrey. KT13 0TU to P.O. Box 208 Old Avenue Weybridge Surrey. KT13 0TU on 2016-06-16

View PDF (1 pages)

03/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

18/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (4 pages)

29/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

18/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (4 pages)

18/08/2014

Director's details changed for Mr Walter Thomas Webb on 2014-07-31

View PDF (2 pages)

23/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

31/07/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (4 pages)

28/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

06/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (4 pages)

17/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

01/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (4 pages)

17/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

09/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (4 pages)

09/08/2010

Secretary's details changed for Walter Thomas Webb on 2010-07-31

View PDF (1 pages)

09/08/2010

Director's details changed for Johanna Louisa Cornelia Webb on 2010-07-31

View PDF (2 pages)

12/05/2010

Director's details changed for Walter Thomas Webb on 2010-05-12

View PDF (2 pages)

21/09/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

12/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

05/12/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

18/08/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

25/10/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

17/09/2007

Return made up to 31/07/07; full list of members

View PDF (2 pages)

28/03/2007

Accounting reference date extended from 28/02/07 to 31/03/07

View PDF (1 pages)

14/09/2006

Director's particulars changed

View PDF (1 pages)

14/09/2006

Return made up to 31/07/06; full list of members

View PDF (2 pages)

08/09/2006

Accounts for a small company made up to 2006-02-28

View PDF (7 pages)

09/09/2005

Accounts for a small company made up to 2005-02-28

View PDF (7 pages)

31/08/2005

Return made up to 31/07/05; full list of members

View PDF (3 pages)

12/07/2005

Certificate of change of name

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01/11/2004

Accounts for a small company made up to 2004-02-29

View PDF (7 pages)

23/08/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

24/12/2003

Accounts for a small company made up to 2003-02-28

View PDF (7 pages)

09/08/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

17/12/2002

Accounts for a medium company made up to 2002-02-28

View PDF (14 pages)

18/08/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

20/06/2002

Accounts for a medium company made up to 2001-06-30

View PDF (14 pages)

08/05/2002

Accounting reference date shortened from 30/06/02 to 28/02/02

View PDF (1 pages)

20/08/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

28/02/2001

Accounts for a medium company made up to 2000-06-30

View PDF (12 pages)

16/08/2000

Return made up to 31/07/00; full list of members

View PDF (6 pages)

29/03/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

17/08/1999

Return made up to 31/07/99; full list of members

View PDF (7 pages)

29/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

17/08/1998

Return made up to 31/07/98; no change of members

View PDF (5 pages)

17/02/1998

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

20/08/1997

Return made up to 31/07/97; no change of members

View PDF (5 pages)

11/03/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

20/08/1996

Return made up to 31/07/96; full list of members

View PDF (7 pages)

14/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (9 pages)

31/08/1995

Accounting reference date shortened from 31/08 to 30/06

View PDF (1 pages)

07/08/1995

Return made up to 31/07/95; no change of members

View PDF (6 pages)

06/02/1995

Accounts for a small company made up to 1994-08-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

19/08/1994

Return made up to 31/07/94; no change of members

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06/05/1994

Accounts for a small company made up to 1993-08-31

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13/10/1993

Particulars of contract relating to shares

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13/10/1993

Ad 01/06/92--------- £ si 3500@1

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20/09/1993

Ad 01/06/92--------- £ si 3500@1

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22/08/1993

Return made up to 31/07/93; full list of members

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08/03/1993

Accounts for a small company made up to 1992-08-31

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02/10/1992

Particulars of contract relating to shares

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02/10/1992

Ad 07/04/92--------- £ si 1000@1

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21/09/1992

Ad 07/04/92--------- £ si 1000@1

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04/08/1992

Return made up to 31/07/92; full list of members

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22/06/1992

Accounts for a small company made up to 1991-08-31

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23/12/1991

Return made up to 13/07/91; no change of members

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29/11/1991

Registered office changed on 29/11/91 from: po box 76 peterborough rd wansford peterborough PE2 0YS

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22/01/1991

Full accounts made up to 1990-08-31

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03/08/1990

Return made up to 13/07/90; full list of members

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20/01/1990

Full accounts made up to 1989-08-31

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19/05/1989

Full accounts made up to 1988-08-31

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19/05/1989

Return made up to 14/04/89; full list of members

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07/07/1988

Full accounts made up to 1987-08-31

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07/07/1988

Return made up to 30/05/88; full list of members

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19/08/1987

Full accounts made up to 1986-08-31

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19/08/1987

Return made up to 29/06/87; full list of members

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03/02/1987

Full accounts made up to 1985-08-31

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03/02/1987

Return made up to 31/07/86; full list of members

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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

31/03/2025

Next confirmation date

19/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

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

No officers data available.

Persons with Significant Control

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

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

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Growing of other non-perennial crops

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Mixed farming

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Description

About LIMESQUARE HOLDINGS LIMITED

LIMESQUARE HOLDINGS LIMITED is an(a) Active company incorporated on 05/12/1974 with the registered office located at Limesquare House Downside, Guildford Street, Chertsey, Surrey KT16 9DS. There is currently no 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 LIMESQUARE HOLDINGS LIMITED?

LIMESQUARE HOLDINGS LIMITED is currently Active. It was registered on 05/12/1974 .

Where is LIMESQUARE HOLDINGS LIMITED located?

LIMESQUARE HOLDINGS LIMITED is registered at Limesquare House Downside, Guildford Street, Chertsey, Surrey KT16 9DS.

What does LIMESQUARE HOLDINGS LIMITED do?

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

What is the latest filing for LIMESQUARE HOLDINGS LIMITED?

The latest filing was on 12/11/2025: Total exemption full accounts made up to 2025-03-31.