Limentra Limited

Company Name	Limentra Limited
Director	Byron Malik Sachdev
Company Status	Active
Company Number	07636056
Category	Private Limited Company
Incorporation Date	17 May 2011(12 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 74909	Other professional, scientific and technical activities n.e.c.
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	Mr Byron Malik Sachdev
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	28 January 2014(2 years, 8 months after company formation)
Appointment Duration	10 years, 3 months
Role	Nominee Director
Country of Residence	England
Correspondence Address	The Barn 16 Nascot Place Watford WD17 4QT

Director Name	Mr Byron Malik Sachdev
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Sheriff Way Watford Herts WD25 7QS

Director Name	Mr Russell Simon Lebe
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2013(1 year, 8 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 15 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Overseas House 66-68 High Road Bushey Heath Herts WD23 1GG

Director Name	Mr Roberto Bolzan
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 February 2013(1 year, 9 months after company formation)
Appointment Duration	1 week, 5 days (resigned 27 February 2013)
Role	Merchant
Country of Residence	Italy
Correspondence Address	27 Via Della Fornace Bolgna 40132

Director Name	Mr Russell Simon Lebe
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2013(1 year, 9 months after company formation)
Appointment Duration	11 months (resigned 28 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Overseas House 66-68 High Road Bushey Heath Herts WD23 1GG

Director Name	Mr Roberto Bolzan
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 January 2014(2 years, 8 months after company formation)
Appointment Duration	1 day (resigned 29 January 2014)
Role	Technical Director
Country of Residence	Italy
Correspondence Address	27 Via Delia Fornance 40132 Bologna Italy

Location

Registered Address	The Barn 16 Nascot Place Watford WD17 4QT
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Nascot
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Limentra Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	4 July 2023 (10 months ago)
Next Return Due	18 July 2024 (2 months, 2 weeks from now)

Filing History

2 October 2017	Confirmation statement made on 7 September 2017 with updates (4 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
7 January 2017	Amended total exemption small company accounts made up to 31 May 2014 (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
13 October 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
14 May 2016	Compulsory strike-off action has been discontinued (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
26 January 2016	Registered office address changed from Unit 8 Watch Oak Business Centre Chain Lane Battle East Sussex TN33 0GB to Office 3, Unit R Penfold Works Imperial Way Watford WD24 4YY on 26 January 2016 (1 page)
8 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (3 pages)
8 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (3 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
17 September 2014	Compulsory strike-off action has been discontinued (1 page)
16 September 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (3 pages)
16 September 2014	First Gazette notice for compulsory strike-off (1 page)
7 March 2014	Registered office address changed from Overseas House 66-68 High Road Bushey Heath Herts WD23 1GG United Kingdom on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from Overseas House 66-68 High Road Bushey Heath Herts WD23 1GG United Kingdom on 7 March 2014 (1 page)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
29 January 2014	Termination of appointment of Roberto Bolzan as a director (1 page)
29 January 2014	Appointment of Mr Roberto Bolzan as a director (2 pages)
29 January 2014	Termination of appointment of Russell Lebe as a director (1 page)
29 January 2014	Appointment of Mr Byron Malik Sachdev as a director (2 pages)
20 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders Statement of capital on 2013-05-20 GBP 100 (3 pages)
27 February 2013	Termination of appointment of Roberto Bolzan as a director (1 page)
27 February 2013	Appointment of Mr Russell Lebe as a director (2 pages)
21 February 2013	Total exemption full accounts made up to 31 May 2012 (8 pages)
15 February 2013	Termination of appointment of Russell Lebe as a director (1 page)
15 February 2013	Appointment of Mr Roberto Bolzan as a director (2 pages)
30 January 2013	Termination of appointment of Byron Sachdev as a director (1 page)
30 January 2013	Appointment of Russell Lebe as a director (2 pages)
18 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (3 pages)
17 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
17 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Limentra Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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