Lime Street (Funding) Limited

Company Name	Lime Street (Funding) Limited
Company Status	Liquidation
Company Number	04464395
Category	Private Limited Company
Incorporation Date	19 June 2002(21 years, 10 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	David Brealey
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2002(1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 17 June 2003)
Role	Bank Officer
Correspondence Address	12 The Courtyard Sheffield Park East Sussex TN22 3QW

Director Name	Roger Steuart King
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	23 July 2002(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2003)
Role	Credit Director
Correspondence Address	9 Kingfisher House No 6 Melbury Road London W14 8LN

Director Name	Roger Russell Seggins
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2002(1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 July 2003)
Role	Banker
Correspondence Address	Marronwood 4 Kelvedon Avenue Walton On Thames Surrey KT12 5ED

Secretary Name	Mr Stephen John Hopkins
Nationality	British
Status	Resigned
Appointed	23 July 2002(1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 28 February 2010)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Michael William Joseph
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2003(1 year, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 November 2006)
Role	Banker
Country of Residence	England
Correspondence Address	The Hermitage St Leonards Tring Hertfordshire HP23 6NW

Director Name	Mr Jonathan Scott Foster
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2003(1 year, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 05 March 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Gresham Street London EC2V 7AE

Director Name	Mr Richard Geoffrey Meade Conway
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2003(1 year, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 03 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Anna Katharine Goldsmith
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2007(4 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 11 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

Director Name	Mr Prasad Nagnath Pitale
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2009(7 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 28 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Mrs Michelle Antoinette Angela Johnson
Status	Resigned
Appointed	18 November 2015(13 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 November 2017)
Role	Company Director
Correspondence Address	1st Floor East Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mr Allen Eric Appen
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 2016(13 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 13 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Gresham Street London EC2V 7AE

Secretary Name	Alyson Elizabeth Mulholland
Status	Resigned
Appointed	03 November 2017(15 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 September 2020)
Role	Company Director
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	19 June 2002(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 June 2002(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	lloydsbankinggroup.com

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

150m at £1	Lloyds Bank Subsidiaries LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£150,993,000
Current Liabilities	£100,812,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 June 2019 (4 years, 10 months ago)
Next Return Due	31 July 2020 (overdue)

Filing History

7 November 2017	Appointment of Alyson Elizabeth Mulholland as a secretary on 3 November 2017 (2 pages)
6 November 2017	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 3 November 2017 (1 page)
26 September 2017	Full accounts made up to 31 December 2016 (21 pages)
28 June 2017	Notification of Lloyds Bank Subsidiaries Limited as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
12 August 2016	Termination of appointment of Anna Katharine Goldsmith as a director on 11 August 2016 (1 page)
18 July 2016	Director's details changed for Mr Prasad Nagnath Pitale on 18 July 2016 (2 pages)
24 June 2016	Full accounts made up to 31 December 2015 (24 pages)
21 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 150,000,001 (6 pages)
3 May 2016	Appointment of Mr Allen Eric Appen as a director on 29 April 2016 (2 pages)
4 February 2016	Termination of appointment of Richard Geoffrey Meade Conway as a director on 3 February 2016 (1 page)
19 November 2015	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 18 November 2015 (2 pages)
22 July 2015	Full accounts made up to 31 December 2014 (28 pages)
6 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 150,000,001 (6 pages)
18 March 2015	Termination of appointment of Jonathan Scott Foster as a director on 5 March 2015 (1 page)
18 March 2015	Termination of appointment of Jonathan Scott Foster as a director on 5 March 2015 (1 page)
3 July 2014	Full accounts made up to 31 December 2013 (29 pages)
26 June 2014	Register inspection address has been changed (1 page)
23 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 150,000,001 (6 pages)
3 April 2014	Statement by directors (1 page)
3 April 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 April 2014	Statement of capital on 3 April 2014 GBP 150,000,001 (4 pages)
3 April 2014	Statement of capital on 3 April 2014 GBP 150,000,001 (4 pages)
3 April 2014	Solvency statement dated 02/04/14 (1 page)
15 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
15 August 2013	Statement of company's objects (2 pages)
12 July 2013	Full accounts made up to 31 December 2012 (26 pages)
26 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (6 pages)
22 November 2012	Full accounts made up to 31 December 2011 (24 pages)
19 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (6 pages)
24 May 2012	Previous accounting period shortened from 31 October 2012 to 31 December 2011 (1 page)
14 May 2012	Full accounts made up to 31 October 2011 (21 pages)
30 April 2012	Previous accounting period shortened from 31 December 2011 to 31 October 2011 (1 page)
18 November 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
17 November 2011	Previous accounting period shortened from 31 March 2012 to 31 October 2011 (1 page)
14 October 2011	Full accounts made up to 31 March 2011 (19 pages)
11 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (6 pages)
14 March 2011	Appointment of Mr Prasad Nagnath Pitale as a director (2 pages)
14 March 2011	Director's details changed for Mr Prasad Nagnath Pitale on 14 March 2011 (2 pages)
4 November 2010	Full accounts made up to 31 March 2010 (18 pages)
25 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
4 March 2010	Termination of appointment of a secretary (1 page)
6 November 2009	Director's details changed for Jonathan Scott Foster on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Jonathan Scott Foster on 1 October 2009 (2 pages)
21 October 2009	Full accounts made up to 31 March 2009 (17 pages)
16 October 2009	Director's details changed for Richard Geoffrey Meade Conway on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Richard Geoffrey Meade Conway on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Anna Goldsmith on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Anna Goldsmith on 1 October 2009 (2 pages)
15 July 2009	Return made up to 19/06/09; full list of members (3 pages)
8 October 2008	Full accounts made up to 31 March 2008 (17 pages)
30 September 2008	Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page)
25 July 2008	Full accounts made up to 30 September 2007 (18 pages)
18 July 2008	Accounting reference date shortened from 31/12/2007 to 30/09/2007 (1 page)
26 June 2008	Return made up to 19/06/08; full list of members (4 pages)
5 October 2007	Full accounts made up to 31 December 2006 (16 pages)
2 July 2007	Return made up to 19/06/07; full list of members (2 pages)
19 March 2007	New director appointed (2 pages)
12 January 2007	Secretary's particulars changed (1 page)
4 December 2006	Director resigned (1 page)
21 August 2006	Ad 26/07/06--------- Â£ si 2000000000@1=2000000000 Â£ ic 254869507/2254869507 (2 pages)
16 August 2006	Full accounts made up to 31 December 2005 (18 pages)
10 August 2006	Nc inc already adjusted 26/07/06 (1 page)
10 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
29 June 2006	Return made up to 19/06/06; full list of members (6 pages)
26 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
28 April 2006	Director's particulars changed (1 page)
8 July 2005	Return made up to 19/06/05; full list of members (7 pages)
24 June 2005	Full accounts made up to 31 December 2004 (15 pages)
18 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
18 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 July 2004	Director's particulars changed (2 pages)
1 July 2004	Return made up to 19/06/04; full list of members (6 pages)
28 June 2004	Full accounts made up to 31 December 2003 (14 pages)
8 April 2004	Ad 31/03/04--------- Â£ si 254869506@1=254869506 Â£ ic 1/254869507 (2 pages)
8 April 2004	Â£ nc 100/254869606 31/03/04 (2 pages)
8 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
5 November 2003	Director resigned (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (14 pages)
13 October 2003	New director appointed (4 pages)
1 October 2003	New director appointed (1 page)
26 September 2003	New director appointed (2 pages)
25 July 2003	Director resigned (1 page)
18 July 2003	Director resigned (1 page)
26 June 2003	Return made up to 19/06/03; full list of members (6 pages)
10 April 2003	Director's particulars changed (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
9 August 2002	New director appointed (2 pages)
9 August 2002	New secretary appointed (3 pages)
9 August 2002	New director appointed (16 pages)
9 August 2002	New director appointed (14 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
30 July 2002	Memorandum and Articles of Association (11 pages)
30 July 2002	Registered office changed on 30/07/02 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
30 July 2002	Secretary resigned (2 pages)
30 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 July 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 July 2002	Company name changed hackremco (no. 1968) LIMITED\certificate issued on 08/07/02 (2 pages)
19 June 2002	Incorporation (16 pages)

Lime Street (Funding) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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