Lime Syndicate Management Limited

General information

Name:

Lime Syndicate Management Ltd

Office Address:

40 Lime Street EC3M 7AW London

Number: 13806081

Incorporation date: 2021-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lime Syndicate Management Limited is established as Private Limited Company, based in 40 Lime Street in London. The office's post code is EC3M 7AW. The company operates since 17th December 2021. Its registered no. is 13806081. The firm's SIC code is 66220 which means Activities of insurance agents and brokers. Lime Syndicate Management Ltd filed its account information for the period up to 31st December 2022. Its latest annual confirmation statement was filed on 23rd December 2022.

As stated, this specific business was formed in 17th December 2021 and has been guided by eleven directors, and out this collection of individuals seven (Colin S., Jeremy H., Stephen B. and 4 other members of the Management Board who might be found within the Company Staff section of our website) are still active. Furthermore, the managing director's duties are regularly backed by a secretary - Beverley M., who was chosen by the business in 2024.

Financial data based on annual report

Company staff

Colin S.

Role: Director

Appointed: 16 January 2024

Latest update: 4 February 2024

Beverley M.

Role: Secretary

Appointed: 16 January 2024

Latest update: 4 February 2024

Jeremy H.

Role: Director

Appointed: 24 October 2023

Latest update: 4 February 2024

Stephen B.

Role: Director

Appointed: 18 September 2023

Latest update: 4 February 2024

Henry C.

Role: Director

Appointed: 18 September 2023

Latest update: 4 February 2024

Rachel B.

Role: Director

Appointed: 18 September 2023

Latest update: 4 February 2024

John T.

Role: Director

Appointed: 18 September 2023

Latest update: 4 February 2024

David R.

Role: Director

Appointed: 17 December 2021

Latest update: 4 February 2024

People with significant control

The companies that control this firm are as follows: Lime Syndicate Management Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bourne at High Street, Thurlby, PE10 0EE, Lincolnshire and was registered as a PSC under the registration number 14981928.

Lime Syndicate Management Holdings Limited
Address: 62 High Street, Thurlby, Bourne, Lincolnshire, PE10 0EE, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 14981928
Notified on 29 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John K.
Notified on 17 December 2021
Ceased on 29 August 2023
Nature of control:
substantial control or influence
David R.
Notified on 17 December 2021
Ceased on 29 August 2023
Nature of control:
1/2 or less of shares
Rachel B.
Notified on 17 December 2021
Ceased on 24 May 2023
Nature of control:
substantial control or influence
Andrew C.
Notified on 17 December 2021
Ceased on 24 May 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 January 2024
Confirmation statement last made up date 23 December 2022
Annual Accounts
Start Date For Period Covered By Report 17 December 2021
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New director appointment on Tuesday 16th January 2024. (AP01)
filed on: 16th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
2
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