Limona Limited

Company Name	Limona Limited
Directors	Lisa Joanne Thompson and Janet Caroline O'Connor
Company Status	Active
Company Number	06246756
Category	Private Limited Company
Incorporation Date	14 May 2007(16 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Lisa Joanne Thompson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 August 2014(7 years, 2 months after company formation)
Appointment Duration	9 years, 8 months
Role	Administrator
Country of Residence	Isle Of Man
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Director Name	Mrs Janet Caroline O'Connor
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 March 2015(7 years, 10 months after company formation)
Appointment Duration	9 years, 1 month
Role	Accounts Assistant
Country of Residence	Isle Of Man
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Director Name	Mr Christopher Stephen Smith
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2007(same day as company formation)
Role	Trust Manager
Country of Residence	Isle Of Man
Correspondence Address	8 Langdale Close Lakeside Gardens Onchan Isle Of Man IM3 2DD

Director Name	Mr Christopher Stephen Smith
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2007(same day as company formation)
Role	Trust Manager
Country of Residence	Isle Of Man
Correspondence Address	8 Langdale Close Lakeside Gardens Onchan Isle Of Man IM3 2DD

Director Name	Ms Susan O'Rorke
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2007(6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 February 2014)
Role	Secretary
Country of Residence	Isle Of Man
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	Ms Susan O'Rorke
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2007(6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 February 2014)
Role	Secretary
Country of Residence	Isle Of Man
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	Mrs Claire Marie Cain
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(6 years, 2 months after company formation)
Appointment Duration	7 months (resigned 28 February 2014)
Role	Secretary
Country of Residence	Isle Of Man
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	Mr Ryan John Williamson
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(6 years, 9 months after company formation)
Appointment Duration	5 months (resigned 01 August 2014)
Role	Portfolio Manager
Country of Residence	Isle Of Man
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	Miss Joanne Rebecca Dixon
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(6 years, 9 months after company formation)
Appointment Duration	1 year (resigned 20 March 2015)
Role	Administrator
Country of Residence	Isle Of Man
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Secretary Name	Cumberland Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 2007(same day as company formation)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	Cumberland Directors Limited (Corporation)
Status	Resigned
Appointed	24 May 2007(1 week, 3 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 16 November 2007)
Correspondence Address	Suite 3 98 Kirkstall Road Leeds LS3 1YN

Location

Registered Address	Cumberland House Greenside Lane Bradford BD8 9TF
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	Clayton and Fairweather Green
Built Up Area	West Yorkshire
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Grosvenor Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,334
Current Liabilities	£2,521

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	10 May 2023 (11 months, 2 weeks ago)
Next Return Due	24 May 2024 (1 month from now)

Filing History

11 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
26 January 2023	Micro company accounts made up to 31 May 2022 (3 pages)
12 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
24 February 2022	Micro company accounts made up to 31 May 2021 (3 pages)
10 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
21 April 2021	Micro company accounts made up to 31 May 2020 (3 pages)
19 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
18 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
10 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
6 December 2018	Micro company accounts made up to 31 May 2018 (2 pages)
26 November 2018	Director's details changed for Mrs Lisa Joanne Thompson on 24 November 2018 (2 pages)
14 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
15 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
5 April 2017	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford BD8 9TF on 5 April 2017 (1 page)
5 April 2017	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford BD8 9TF on 5 April 2017 (1 page)
28 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
28 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
15 September 2016	Termination of appointment of Cumberland Secretaries Limited as a secretary on 9 September 2016 (1 page)
15 September 2016	Termination of appointment of Cumberland Secretaries Limited as a secretary on 9 September 2016 (1 page)
2 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
2 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
17 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (4 pages)
17 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (4 pages)
4 February 2016	Micro company accounts made up to 31 May 2015 (8 pages)
4 February 2016	Micro company accounts made up to 31 May 2015 (8 pages)
10 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (4 pages)
10 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (4 pages)
2 April 2015	Appointment of Mrs Janet Caroline O'connor as a director on 20 March 2015 (2 pages)
2 April 2015	Termination of appointment of Joanne Rebecca Dixon as a director on 20 March 2015 (1 page)
2 April 2015	Appointment of Mrs Janet Caroline O'connor as a director on 20 March 2015 (2 pages)
2 April 2015	Termination of appointment of Joanne Rebecca Dixon as a director on 20 March 2015 (1 page)
24 February 2015	Micro company accounts made up to 31 May 2014 (2 pages)
24 February 2015	Micro company accounts made up to 31 May 2014 (2 pages)
4 August 2014	Appointment of Mrs Lisa Joanne Thompson as a director on 1 August 2014 (2 pages)
4 August 2014	Termination of appointment of Ryan John Williamson as a director on 1 August 2014 (1 page)
4 August 2014	Appointment of Mrs Lisa Joanne Thompson as a director on 1 August 2014 (2 pages)
4 August 2014	Termination of appointment of Ryan John Williamson as a director on 1 August 2014 (1 page)
4 August 2014	Termination of appointment of Ryan John Williamson as a director on 1 August 2014 (1 page)
4 August 2014	Appointment of Mrs Lisa Joanne Thompson as a director on 1 August 2014 (2 pages)
9 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (4 pages)
9 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (4 pages)
11 March 2014	Appointment of Mrs Joanne Rebecca Dixon as a director (2 pages)
11 March 2014	Appointment of Mrs Joanne Rebecca Dixon as a director (2 pages)
11 March 2014	Appointment of Mr Ryan John Williamson as a director (2 pages)
11 March 2014	Appointment of Mr Ryan John Williamson as a director (2 pages)
10 March 2014	Termination of appointment of Christopher Smith as a director (1 page)
10 March 2014	Termination of appointment of Claire Cain as a director (1 page)
10 March 2014	Termination of appointment of Susan O'rorke as a director (1 page)
10 March 2014	Termination of appointment of Susan O'rorke as a director (1 page)
10 March 2014	Termination of appointment of Christopher Smith as a director (1 page)
10 March 2014	Termination of appointment of Claire Cain as a director (1 page)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
13 August 2013	Appointment of Mrs Claire Marie Cain as a director (2 pages)
13 August 2013	Appointment of Mrs Claire Marie Cain as a director (2 pages)
10 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
10 June 2013	Registered office address changed from Suite 3, 98 Kirkstall Road Leeds United Kingdom LS3 1YN on 10 June 2013 (1 page)
10 June 2013	Registered office address changed from Suite 3, 98 Kirkstall Road Leeds United Kingdom LS3 1YN on 10 June 2013 (1 page)
10 June 2013	Secretary's details changed for Cumberland Secretaries Limited on 15 May 2012 (2 pages)
10 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
10 June 2013	Secretary's details changed for Cumberland Secretaries Limited on 15 May 2012 (2 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
1 June 2012	Annual return made up to 14 May 2012 (14 pages)
1 June 2012	Annual return made up to 14 May 2012 (14 pages)
10 February 2012	Total exemption full accounts made up to 31 May 2011 (5 pages)
10 February 2012	Total exemption full accounts made up to 31 May 2011 (5 pages)
13 June 2011	Director's details changed for Mr Christopher Stephen Smith on 16 May 2011 (3 pages)
13 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (14 pages)
13 June 2011	Director's details changed for Mr Christopher Stephen Smith on 16 May 2011 (3 pages)
13 June 2011	Director's details changed for Mrs Susan O'rorke on 16 May 2011 (3 pages)
13 June 2011	Director's details changed for Mrs Susan O'rorke on 16 May 2011 (3 pages)
13 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (14 pages)
14 February 2011	Total exemption full accounts made up to 31 May 2010 (5 pages)
14 February 2011	Total exemption full accounts made up to 31 May 2010 (5 pages)
2 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (10 pages)
2 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (10 pages)
3 March 2010	Total exemption full accounts made up to 31 May 2009 (5 pages)
3 March 2010	Total exemption full accounts made up to 31 May 2009 (5 pages)
29 May 2009	Return made up to 14/05/09; full list of members (5 pages)
29 May 2009	Return made up to 14/05/09; full list of members (5 pages)
26 January 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
26 January 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
28 May 2008	Return made up to 14/05/08; full list of members (5 pages)
28 May 2008	Return made up to 14/05/08; full list of members (5 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	Director resigned (1 page)
18 December 2007	New director appointed (2 pages)
18 December 2007	Director resigned (1 page)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	New director appointed (2 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	New director appointed (2 pages)
14 May 2007	Incorporation (13 pages)
14 May 2007	Incorporation (13 pages)

Limona Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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