| Company Name | Lime Pictures (Nursery) Limited |
|---|---|
| Company Status | Active |
| Company Number | 10045606 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2016(8 years, 1 month ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 88910 | Child day-care activities |
Directors
| Director Name | Ms Katharine Rebecca Little |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2016(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Campus Manor Childwall Abbey Road Liverpool L16 0JP |
| Director Name | Miss Claire Helen Poyser |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2016(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Campus Manor Childwall Abbey Road Liverpool L16 0JP |
| Director Name | Mrs Carolina Jane Thompson |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2016(same day as company formation) |
| Role | Nursery Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Campus Manor Childwall Abbey Road Liverpool L16 0JP |
| Director Name | Mr John Lee Whittle |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2016(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Campus Manor Childwall Abbey Road Liverpool L16 0JP |
| Secretary Name | Mr John Lee Whittle |
|---|---|
| Status | Current |
| Appointed | 23 September 2022(6 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Correspondence Address | Berkshire House 168 - 173 High Holborn London WC1V 7AA |
| Secretary Name | Mrs Joanne Marie Louise Bibby |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Campus Manor Childwall Abbey Road Liverpool L16 0JP |
Contact
| Website | limepictures.com |
|---|---|
| Telephone | 0151 7229122 |
| Telephone region | Liverpool |
Location
| Registered Address | Berkshire House 168 - 173 High Holborn London WC1V 7AA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
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 | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 21 March 2025 (11 months from now) |
Filing History
| 26 September 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
|---|---|
| 26 September 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (78 pages) |
| 26 September 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
| 26 September 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (19 pages) |
| 13 March 2023 | Confirmation statement made on 7 March 2023 with no updates (3 pages) |
| 23 September 2022 | Appointment of Mr John Lee Whittle as a secretary on 23 September 2022 (2 pages) |
| 23 September 2022 | Termination of appointment of Joanne Marie Louise Bibby as a secretary on 23 September 2022 (1 page) |
| 11 August 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (75 pages) |
| 11 August 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
| 11 August 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
| 11 August 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (19 pages) |
| 7 March 2022 | Confirmation statement made on 7 March 2022 with no updates (3 pages) |
| 4 October 2021 | Full accounts made up to 31 December 2020 (22 pages) |
| 10 March 2021 | Confirmation statement made on 7 March 2021 with no updates (3 pages) |
| 8 October 2020 | Full accounts made up to 31 December 2019 (22 pages) |
| 10 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
| 25 September 2019 | Full accounts made up to 31 December 2018 (20 pages) |
| 7 March 2019 | Confirmation statement made on 7 March 2019 with updates (4 pages) |
| 17 August 2018 | Full accounts made up to 31 December 2017 (20 pages) |
| 20 March 2018 | Confirmation statement made on 7 March 2018 with updates (4 pages) |
| 30 September 2017 | Full accounts made up to 31 December 2016 (20 pages) |
| 30 September 2017 | Full accounts made up to 31 December 2016 (20 pages) |
| 20 March 2017 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
| 20 March 2017 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
| 16 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
| 16 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
| 27 May 2016 | Statement of capital following an allotment of shares on 12 May 2016
|
| 27 May 2016 | Statement of capital following an allotment of shares on 12 May 2016
|
| 7 March 2016 | Incorporation Statement of capital on 2016-03-07
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| 7 March 2016 | Incorporation Statement of capital on 2016-03-07
|