General information

Name:

Limasole Ltd

Office Address:

Unit 1A 14 Colville Road Acton W3 8BL London

Number: 05863202

Incorporation date: 2006-06-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Website

www.limasole.co.uk

Description

Data updated on:

This particular firm is situated in London under the following Company Registration No.: 05863202. This firm was registered in the year 2006. The headquarters of this firm is located at Unit 1A 14 Colville Road Acton. The area code for this address is W3 8BL. This business's principal business activity number is 10890 and their NACE code stands for Manufacture of other food products n.e.c.. Limasole Ltd reported its latest accounts for the financial year up to 2021-12-31. The business latest confirmation statement was submitted on 2023-09-30.

On October 16, 2014, the corporation was employing a Office Assistant to fill a full time position in the food production in London, London.

When it comes to the business, just about all of director's tasks have so far been executed by Zhuo Z. who was chosen to lead the company on Friday 25th August 2006. For nearly one year Hok P., had been functioning as a director for this business up until the resignation 7 years ago. What is more another director, specifically Hok P. gave up the position in September 2017. In order to help the directors in their tasks, this particular business has been utilizing the skills of Ran C. as a secretary since the appointment on Friday 25th August 2006.

Financial data based on annual reports

Company staff

Zhuo Z.

Role: Director

Appointed: 25 August 2006

Latest update: 7 April 2024

Ran C.

Role: Secretary

Appointed: 25 August 2006

Latest update: 7 April 2024

People with significant control

Zhuoyu Z. is the individual who controls this firm, owns over 3/4 of company shares.

Zhuoyu Z.
Notified on 1 January 2019
Nature of control:
over 3/4 of shares
Zhuoyu Z.
Notified on 6 April 2016
Ceased on 1 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts 29 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 29 March 2013
Annual Accounts 8 April 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 8 April 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 25 November 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 25 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Jobs and Vacancies at Limasole Ltd

Office Assistant in London, posted on Thursday 16th October 2014
Region / City London, London
Industry Food and drinks production industry
Job type full time
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 10890 : Manufacture of other food products n.e.c.
17
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