OpenCompanies

Limesquare Developments Limited

Company number
05505754
Status
Active
Type
Private Limited Company
Incorporated
12 Jul 2005
Nature of business
Development of building projects
Corporate group
Limesquare Trade Topco Limited (4 companies)

Registered office

Limesquare House Downside
Off Guildford Street
Chertsey
KT16 9DS

Officers

NameRoleAppointedResigned
WEBB, Walter Thomas Nominee-Director 12 Jul 2005

Control

NameNature of controlNotifiedCeased
Ms Johanna Louisa Cornelia Maria Webb Van Valenberg Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 18 Jul 2025
Mr Walter Thomas Webb Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 18 Jul 2025
Limesquare Finance Ltd Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm		 18 Jul 2025

Accounts

Year ended Net assets Cash
28 Feb 2025 Dormant £2 £2
31 Jul 2024 Dormant £2 £2
31 Jul 2023 Dormant £2 £2
31 Jul 2022 Dormant £2 £2
31 Jul 2021 Dormant £2 £2
31 Jul 2020 Dormant £2 £2
31 Jul 2019 Dormant £2 £2
31 Jul 2018 Dormant £2 £2
31 Jul 2017 Dormant £2 £2
31 Jul 2016 Dormant £2 £2
31 Jul 2015 Dormant £2 £2
31 Jul 2014 Dormant £2 £2
31 Jul 2013 Dormant £2 £2
31 Jul 2012 Dormant £2 £2
31 Jul 2011 - -
31 Jul 2010 Dormant £2 £2
31 Jul 2009 Dormant £2 £2
31 Jul 2008 Dormant £2 £2
31 Jul 2007 - -
31 Jul 2006 - -

Connections

Owned by

Limesquare Developments Limited → Limesquare Finance Limited → Limesquare Holdings Limited → Limesquare Trade Topco Limited

Directors’ other companies

Companies at the same address

Data