Limejump Ltd

Company Name	Limejump Ltd
Company Status	Active
Company Number	08021376
Category	Private Limited Company
Incorporation Date	5 April 2012(12 years 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	Mr Maurits Vandenboom
Date of Birth	November 1982 (Born 41 years ago)
Nationality	Dutch
Status	Current
Appointed	02 December 2021(9 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Shell International Trading And Shipping Company 2 2nd Floor London SE1 7ND

Director Name	Mr Thomas Putney
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	28 July 2023(11 years, 3 months after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shell Centre York Road London SE1 7NA

Director Name	Dr Robbert Cornelis Kijkuit
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Dutch
Status	Current
Appointed	01 March 2024(11 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shell Centre York Road London SE1 7NA

Secretary Name	Pecten Secretaries Limited (Corporation)
Status	Current
Appointed	24 February 2023(10 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Correspondence Address	1 Chamberlain Square Birmingham B3 3AX

Director Name	Mr Erik Nygard
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	05 April 2012(same day as company formation)
Role	Energy Analyst
Country of Residence	United Kingdom
Correspondence Address	51 Tequila Wharf Commercial Road London E14 7LG

Director Name	Mr Ning Zhang
Date of Birth	February 1982 (Born 42 years ago)
Nationality	Chinese
Status	Resigned
Appointed	05 April 2012(same day as company formation)
Role	Energy Analyst
Country of Residence	United Kingdom
Correspondence Address	Canterbury Court, Kennington Park 1-3 Brixton Road London SW9 6DE

Director Name	Mr Richard Craig Thwaites
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2013(1 year, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Ec1 Business Exchange 80-83 Long Lane London EC1A 9ET

Director Name	Mr Stefan Glaenzer
Date of Birth	May 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	04 December 2013(1 year, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 February 2019)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	27 Kensington Park Gardens London W11 2QS

Director Name	Mr Erik Nygard
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 February 2014(1 year, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Dawlish Avenue London SW18 4RW

Director Name	Mr Ian Martin Lloyd Jones
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2016(3 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hewland House Farm Rawden Hill Arthington Leeds LS21 1PS

Director Name	Mr Alex Kueppers
Date of Birth	October 1980 (Born 43 years ago)
Nationality	German
Status	Resigned
Appointed	28 June 2017(5 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2019)
Role	Investment Manager
Country of Residence	Germany
Correspondence Address	Derendorfer Allee 2a 40476 Dusseldorf Germany

Director Name	Craig John Ramsay Douglas
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2017(5 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 2019)
Role	Investment Manager
Country of Residence	Netherlands
Correspondence Address	Set Ventures Keizersgracht 756 Amsterdam 1017 Ez Netherlands

Secretary Name	Mr Daniel James Perrett
Status	Resigned
Appointed	27 September 2018(6 years, 5 months after company formation)
Appointment Duration	5 months (resigned 28 February 2019)
Role	Company Director
Correspondence Address	Canterbury Court, Kennington Park 1-3 Brixton Road London SW9 6DE

Director Name	Mr Brian Charles Davis
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(6 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Shell Centre York Road London SE1 7NA

Director Name	Mr Paul Andrew Robinson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(6 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shell Centre York Road London SE1 7NA

Director Name	David William Wells
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(6 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Shell Centre York Road London SE1 7NA

Director Name	Susannah Dallison Chatoor
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Trinidadian
Status	Resigned
Appointed	28 February 2019(6 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shell Centre York Road London SE1 7NA

Director Name	Mr Colin Andrew Crooks
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2020(8 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Shell Centre York Road London SE1 7NA

Secretary Name	Ms Claudia Mason
Status	Resigned
Appointed	25 June 2020(8 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 February 2023)
Role	Company Director
Correspondence Address	Canterbury Court, Kennington Park 1-3 Brixton Road London SW9 6DE

Director Name	Ms Catherine Newman
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2020(8 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2023)
Role	CEO
Country of Residence	England
Correspondence Address	Canterbury Court, Kennington Park 1-3 Brixton Road London SW9 6DE

Director Name	Mr Thomas Henry Summers
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2022(10 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Shell Centre York Road London SE1 7NA

Director Name	Mrs Louise Patricia Jack
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2023(11 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Shell Centre York Road London SE1 7NA

Contact

Website	www.limejump.com/
Email address	[email protected]
Telephone	020 71275308
Telephone region	London

Location

Registered Address	Shell Centre York Road London SE1 7NA
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

112k at £0.01	Ning Zhang 71.44% Ordinary
11.9k at £0.01	Richard Thwaites 7.57% Ordinary
88k at £0.01	Erik Nygard 56.13% Ordinary
84.7k at £0.01	Passion Capital Lp 54.05% Ordinary
16.9k at £0.01	Adam Knight 10.81% Ordinary

Financials

Year	2014
Net Worth	£425,721
Cash	£121,301
Current Liabilities	£126,844

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	31 August 2023 (7 months, 4 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Charges

9 March 2018	Delivered on: 19 March 2018 Persons entitled: Eelpower (Opco 3) Limited Classification: A registered charge Outstanding
1 June 2017	Delivered on: 13 June 2017 Persons entitled: Battery Energy Storage Solutions Limited Classification: A registered charge Outstanding

Filing History

22 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
6 December 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
19 September 2017	Confirmation statement made on 31 August 2017 with updates (6 pages)
19 September 2017	Cessation of Passion Capital (Gp) Ltd as a person with significant control on 6 July 2017 (1 page)
19 September 2017	Notification of a person with significant control statement (2 pages)
19 September 2017	Statement of capital following an allotment of shares on 24 August 2017 GBP 3,674.905 (3 pages)
15 August 2017	Termination of appointment of Ian Martin Lloyd Jones as a director on 28 June 2017 (1 page)
15 August 2017	Appointment of Mr Alex Kueppers as a director on 28 June 2017 (2 pages)
25 July 2017	Statement of capital following an allotment of shares on 6 July 2017 GBP 3,607.295 (3 pages)
27 June 2017	Notification of Passion Capital (Gp) Ltd as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
13 June 2017	Registration of charge 080213760001, created on 1 June 2017 (32 pages)
6 April 2017	Registered office address changed from 1 Heddon Street Mayfair London W1B 4BD to Elizabeth House Unit 72B 39 York Road London Greater London SE1 7NQ on 6 April 2017 (2 pages)
31 January 2017	Current accounting period shortened from 30 September 2017 to 31 March 2017 (1 page)
6 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
6 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
6 December 2016	Statement of capital following an allotment of shares on 15 November 2016 GBP 2,812.48 (4 pages)
29 November 2016	Total exemption small company accounts made up to 30 September 2016 (9 pages)
18 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2,317.58 (8 pages)
15 March 2016	Appointment of Mr Ian Martin Lloyd Jones as a director on 24 February 2016 (2 pages)
15 March 2016	Statement of capital following an allotment of shares on 24 February 2016 GBP 2,317.58 (3 pages)
11 November 2015	Total exemption small company accounts made up to 30 September 2015 (10 pages)
9 July 2015	Annual return made up to 5 April 2015 with a full list of shareholders (7 pages)
9 July 2015	Annual return made up to 5 April 2015 with a full list of shareholders (7 pages)
31 May 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
15 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
5 May 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 2,111.48 (3 pages)
5 May 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 2,111.48 (3 pages)
5 May 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 2,111.48 (3 pages)
5 May 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 2,111.48 (3 pages)
5 May 2015	Director's details changed for Mr Erik Nygard on 20 April 2015 (2 pages)
5 May 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 2,111.48 (3 pages)
5 May 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 2,111.48 (3 pages)
5 May 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 2,111.48 (3 pages)
5 May 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 2,111.48 (3 pages)
5 May 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 2,111.48 (3 pages)
5 May 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 2,111.48 (3 pages)
18 March 2015	Appointment of Mr Erik Nygard as a director on 1 February 2014 (2 pages)
18 March 2015	Appointment of Mr Stefan Glaenzer as a director on 4 December 2013 (2 pages)
18 March 2015	Appointment of Mr Erik Nygard as a director on 1 February 2014 (2 pages)
18 March 2015	Appointment of Mr Stefan Glaenzer as a director on 4 December 2013 (2 pages)
3 June 2014	Annual return made up to 5 April 2014 with a full list of shareholders (5 pages)
3 June 2014	Annual return made up to 5 April 2014 with a full list of shareholders (5 pages)
8 April 2014	Statement of capital following an allotment of shares on 7 April 2014 GBP 1,567.795 (3 pages)
8 April 2014	Statement of capital following an allotment of shares on 7 April 2014 GBP 1,567.795 (3 pages)
14 February 2014	Registered office address changed from 51 Tequila Wharf Commercial Road London E14 7LG United Kingdom on 14 February 2014 (1 page)
12 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 December 2013	Memorandum and Articles of Association (22 pages)
24 December 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
4 December 2013	Previous accounting period extended from 30 April 2013 to 30 September 2013 (1 page)
16 October 2013	Change of share class name or designation (3 pages)
16 October 2013	Sub-division of shares on 10 October 2013 (5 pages)
11 October 2013	Appointment of Mr Richard Thwaites as a director (2 pages)
2 May 2013	Termination of appointment of Erik Nygard as a director (1 page)
2 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
2 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
5 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Limejump Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London