Limje Holdings Limited

Company Name	Limje Holdings Limited
Company Status	Active
Company Number	03256961
Category	Private Limited Company
Incorporation Date	30 September 1996(27 years, 7 months ago)
Previous Name	Speed 5841 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Emil Mahendra Kumar
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 October 1996(1 day after company formation)
Appointment Duration	27 years, 7 months
Role	Chartered Accountant/Director
Country of Residence	United Kingdom
Correspondence Address	29 St Marys Road Long Ditton Surrey KT6 5HB

Secretary Name	Maria Gnanamathy Christopher
Nationality	British
Status	Current
Appointed	01 October 1996(1 day after company formation)
Appointment Duration	27 years, 7 months
Role	Accountant
Correspondence Address	447 West Barnes Lane Newmalden Surrey KT3 6PA

Director Name	Mr Murugesu Arumugam
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Sri Lankan
Status	Current
Appointed	31 December 2011(15 years, 3 months after company formation)
Appointment Duration	12 years, 3 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	11-13 Grove Road Sutton Surrey SM1 1DS

Director Name	Mr Alan Kenneth Skinner
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 July 2012(15 years, 9 months after company formation)
Appointment Duration	11 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	Green Hayes Forest Road Pyrford Woking Surrey GU22 8LU

Director Name	Dr Andreas Reischal
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 October 1996(1 day after company formation)
Appointment Duration	4 years, 6 months (resigned 01 April 2001)
Role	Company Director
Correspondence Address	Enzingergasse 14a Salzburg 5020 Austria Foreign

Director Name	Dr Dietmar Loretz
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Austrian
Status	Resigned
Appointed	31 March 2001(4 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 July 2012)
Role	Lawyer
Country of Residence	Austria
Correspondence Address	Rhenstrosse 006 Feldkirch A-6800 Austria

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	30 September 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	hendford.org.uk
Telephone	020 83937891
Telephone region	London

Location

Registered Address	11-13 Grove Road Sutton Surrey SM1 1DS
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

325k at £1	Emil Mahendra Kumar 100.00% Ordinary A

Financials

Year	2014
Turnover	£6,428,642
Gross Profit	£2,425,205
Net Worth	£2,063,711
Cash	£865,232
Current Liabilities	£5,779,736

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	22 March 2024 (overdue)
Accounts Category	Group
Accounts Year End	25 December

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Filing History

22 December 2023	Previous accounting period shortened from 26 December 2022 to 25 December 2022 (1 page)
13 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
26 September 2023	Previous accounting period shortened from 27 December 2022 to 26 December 2022 (1 page)
14 July 2023	Group of companies' accounts made up to 31 December 2021 (50 pages)
23 December 2022	Previous accounting period shortened from 28 December 2021 to 27 December 2021 (1 page)
1 November 2022	Confirmation statement made on 30 September 2022 with updates (4 pages)
31 October 2022	Statement of capital following an allotment of shares on 27 September 2022 GBP 451,410 (3 pages)
25 March 2022	Group of companies' accounts made up to 31 December 2020 (52 pages)
26 January 2022	Registered office address changed from Wh Matthews & Co 19,Penrhyn Road Kingston upon Thames Surrey KT1 2BZ to 11-13 Grove Road Sutton Surrey SM1 1DS on 26 January 2022 (1 page)
24 December 2021	Previous accounting period shortened from 29 December 2020 to 28 December 2020 (1 page)
14 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
14 July 2021	Group of companies' accounts made up to 31 December 2019 (48 pages)
29 December 2020	Current accounting period shortened from 30 December 2019 to 29 December 2019 (1 page)
12 November 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
18 November 2019	Group of companies' accounts made up to 31 December 2018 (43 pages)
9 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
30 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
16 November 2018	Group of companies' accounts made up to 31 December 2017 (45 pages)
11 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
9 January 2018	Group of companies' accounts made up to 31 December 2016 (45 pages)
6 December 2017	Compulsory strike-off action has been discontinued (1 page)
6 December 2017	Compulsory strike-off action has been discontinued (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
9 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
7 January 2017	Group of companies' accounts made up to 31 December 2015 (49 pages)
7 January 2017	Group of companies' accounts made up to 31 December 2015 (49 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
9 January 2016	Group of companies' accounts made up to 31 December 2014 (35 pages)
9 January 2016	Group of companies' accounts made up to 31 December 2014 (35 pages)
26 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 325,000 (5 pages)
26 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 325,000 (5 pages)
5 December 2014	Group of companies' accounts made up to 31 December 2013 (35 pages)
5 December 2014	Group of companies' accounts made up to 31 December 2013 (35 pages)
20 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 325,000 (5 pages)
20 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 325,000 (5 pages)
19 March 2014	Group of companies' accounts made up to 31 December 2012 (36 pages)
19 March 2014	Group of companies' accounts made up to 31 December 2012 (36 pages)
7 February 2014	Registered office address changed from Ashcombe House 5, Crescent Leatherhead Surrey KT22 8DY on 7 February 2014 (1 page)
7 February 2014	Registered office address changed from Ashcombe House 5, Crescent Leatherhead Surrey KT22 8DY on 7 February 2014 (1 page)
7 February 2014	Registered office address changed from Ashcombe House 5, Crescent Leatherhead Surrey KT22 8DY on 7 February 2014 (1 page)
25 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 325,000 (5 pages)
25 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 325,000 (5 pages)
19 February 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 325,000 (3 pages)
19 February 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 325,000 (3 pages)
17 January 2013	Group of companies' accounts made up to 31 December 2011 (34 pages)
17 January 2013	Group of companies' accounts made up to 31 December 2011 (34 pages)
17 October 2012	Statement of capital on 17 October 2012 GBP 325,000 (4 pages)
17 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
17 October 2012	Statement of capital on 17 October 2012 GBP 325,000 (4 pages)
9 October 2012	Statement by directors (1 page)
9 October 2012	Solvency statement dated 05/09/12 (1 page)
9 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 October 2012	Solvency statement dated 05/09/12 (1 page)
9 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 October 2012	Statement by directors (1 page)
27 September 2012	Termination of appointment of Dietmar Loretz as a director (1 page)
27 September 2012	Termination of appointment of Dietmar Loretz as a director (1 page)
20 August 2012	Appointment of Mr Alan Kenneth Skinner as a director (2 pages)
20 August 2012	Appointment of Mr Alan Kenneth Skinner as a director (2 pages)
23 July 2012	Auditor's resignation (1 page)
23 July 2012	Auditor's resignation (1 page)
11 April 2012	Group of companies' accounts made up to 31 December 2010 (25 pages)
11 April 2012	Group of companies' accounts made up to 31 December 2010 (25 pages)
16 February 2012	Appointment of Mr Murugiesu Arumugam as a director (2 pages)
16 February 2012	Appointment of Mr Murugiesu Arumugam as a director (2 pages)
12 October 2011	Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 12 October 2011 (1 page)
12 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
12 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
12 October 2011	Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 12 October 2011 (1 page)
17 March 2011	Group of companies' accounts made up to 31 December 2009 (23 pages)
17 March 2011	Group of companies' accounts made up to 31 December 2009 (23 pages)
8 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
8 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
2 February 2010	Accounts for a small company made up to 31 December 2008 (6 pages)
2 February 2010	Accounts for a small company made up to 31 December 2008 (6 pages)
19 December 2009	Statement of capital on 19 December 2009 GBP 675,000 (5 pages)
19 December 2009	Statement of capital on 19 December 2009 GBP 675,000 (5 pages)
20 November 2009	Solvency statement dated 27/09/09 (1 page)
20 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 November 2009	Statement by directors (1 page)
20 November 2009	Solvency statement dated 27/09/09 (1 page)
20 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 November 2009	Statement by directors (1 page)
11 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
11 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
3 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
3 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
17 October 2008	Return made up to 30/09/08; full list of members (4 pages)
17 October 2008	Return made up to 30/09/08; full list of members (4 pages)
6 March 2008	Registered office changed on 06/03/2008 from neville house 5TH floor 55 eden street kingston upon thames surrey KT1 1BW (1 page)
6 March 2008	Registered office changed on 06/03/2008 from neville house 5TH floor 55 eden street kingston upon thames surrey KT1 1BW (1 page)
30 January 2008	Accounts for a small company made up to 31 December 2006 (6 pages)
30 January 2008	Accounts for a small company made up to 31 December 2006 (6 pages)
16 January 2008	Return made up to 30/09/07; full list of members (3 pages)
16 January 2008	Return made up to 30/09/07; full list of members (3 pages)
16 January 2008	Secretary's particulars changed (1 page)
16 January 2008	Secretary's particulars changed (1 page)
1 March 2007	Return made up to 30/09/06; full list of members (3 pages)
1 March 2007	Return made up to 30/09/06; full list of members (3 pages)
16 January 2007	Full accounts made up to 31 December 2005 (8 pages)
16 January 2007	Full accounts made up to 31 December 2005 (8 pages)
8 March 2006	Full accounts made up to 31 December 2004 (6 pages)
8 March 2006	Full accounts made up to 31 December 2004 (6 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
24 October 2005	Return made up to 30/09/05; full list of members (7 pages)
24 October 2005	Return made up to 30/09/05; full list of members (7 pages)
31 May 2005	Total exemption full accounts made up to 31 December 2003 (5 pages)
31 May 2005	Total exemption full accounts made up to 31 December 2003 (5 pages)
25 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
25 October 2004	Return made up to 30/09/04; full list of members (7 pages)
25 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
25 October 2004	Return made up to 30/09/04; full list of members (7 pages)
29 June 2004	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 2004	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 February 2004	Accounts for a dormant company made up to 31 December 2002 (5 pages)
23 February 2004	Accounts for a dormant company made up to 31 December 2002 (5 pages)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
7 February 2003	Accounts for a dormant company made up to 31 December 2001 (5 pages)
7 February 2003	Accounts for a dormant company made up to 31 December 2001 (5 pages)
7 January 2003	Return made up to 30/09/02; full list of members 363(288) ‐ Director resigned (7 pages)
7 January 2003	Return made up to 30/09/02; full list of members 363(288) ‐ Director resigned (7 pages)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
4 February 2002	Full accounts made up to 31 December 2000 (6 pages)
4 February 2002	Full accounts made up to 31 December 2000 (6 pages)
4 November 2001	Return made up to 30/09/01; full list of members (6 pages)
4 November 2001	Return made up to 30/09/01; full list of members (6 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (6 pages)
6 October 2000	Return made up to 30/09/00; full list of members 363(287) ‐ Registered office changed on 06/10/00 (6 pages)
6 October 2000	Return made up to 30/09/00; full list of members 363(287) ‐ Registered office changed on 06/10/00 (6 pages)
30 December 1999	Return made up to 30/09/99; full list of members (6 pages)
30 December 1999	Return made up to 30/09/99; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (6 pages)
2 November 1998	Full accounts made up to 31 December 1997 (6 pages)
2 November 1998	Full accounts made up to 31 December 1997 (6 pages)
9 October 1998	Return made up to 30/09/98; full list of members (6 pages)
9 October 1998	Return made up to 30/09/98; full list of members (6 pages)
23 March 1998	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
23 March 1998	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
6 February 1998	Ad 06/03/97--------- £ si 999998@1 (2 pages)
6 February 1998	Ad 06/03/97--------- Â£ si 999998@1 (2 pages)
17 November 1997	Registered office changed on 17/11/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
17 November 1997	Return made up to 30/09/97; full list of members (7 pages)
17 November 1997	Return made up to 30/09/97; full list of members (7 pages)
17 November 1997	Registered office changed on 17/11/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
18 March 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
18 March 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
18 March 1997	Nc inc already adjusted 01/10/96 (1 page)
18 March 1997	Memorandum and Articles of Association (9 pages)
18 March 1997	Memorandum and Articles of Association (9 pages)
18 March 1997	Nc inc already adjusted 01/10/96 (1 page)
18 March 1997	Memorandum and Articles of Association (9 pages)
18 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
18 March 1997	Memorandum and Articles of Association (9 pages)
18 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
17 March 1997	New director appointed (1 page)
17 March 1997	New director appointed (1 page)
17 March 1997	New secretary appointed (2 pages)
17 March 1997	Director resigned (1 page)
17 March 1997	New secretary appointed (2 pages)
17 March 1997	Secretary resigned (1 page)
17 March 1997	Director resigned (1 page)
17 March 1997	New director appointed (1 page)
17 March 1997	Secretary resigned (1 page)
17 March 1997	New director appointed (1 page)
5 March 1997	Company name changed speed 5841 LIMITED\certificate issued on 06/03/97 (2 pages)
5 March 1997	Company name changed speed 5841 LIMITED\certificate issued on 06/03/97 (2 pages)
30 September 1996	Incorporation (20 pages)
30 September 1996	Incorporation (20 pages)

Limje Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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