OpenCompanies

Limentra Limited

Company number
07636056
Status
Active
Type
Private Limited Company
Incorporated
17 May 2011
Nature of business
Management consultancy activities other than financial management
Other professional, scientific and technical activities n.e.c.
Other business support service activities n.e.c.
Corporate group
BMS Corporate Holdings Ltd (6 companies)

Registered office

The Barn
16 Nascot Place
Watford
WD17 4QT

Officers

NameRoleAppointedResigned
SACHDEV, Byron Malik Director 17 May 2011 30 Jan 2013
LEBE, Russell Simon Director 30 Jan 2013 15 Feb 2013
BOLZAN, Roberto Director 15 Feb 2013 27 Feb 2013
LEBE, Russell Simon Director 26 Feb 2013 28 Jan 2014
BOLZAN, Roberto Director 28 Jan 2014 29 Jan 2014
SACHDEV, Byron Malik Director 28 Jan 2014

Control

NameNature of controlNotifiedCeased
Mr Roberto Bolzan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Sep 2016 11 Jun 2019
Mr Byron Malik Sachdev Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Jun 2019 20 Jan 2025
Bms Corporate Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Jan 2025

Accounts

Year ended Net assets Cash Employees
31 May 2025 -£326,975 £728 0
31 May 2024 -£244,157 £93,452 0
31 May 2023 -£466,090 £5,357 0
31 May 2022 -£515,369 £324 0
31 May 2021 -£537,496 £188 0
31 May 2020 -£411,675 £2,818 0
31 May 2019 -£398,373 £2,763 -
31 May 2018 -£355,086 £3,009 1
31 May 2017 -£212,988 £45,887 1
31 May 2016 -£100,201 £50 -
31 May 2015 -£80,433 £27,824 -
31 May 2014 £100 £100 -
31 May 2013 -£303,949 £1,706 -
31 May 2012 - - -

Connections

Owned by

Limentra Limited → BMS Corporate Holdings Ltd

Companies at the same address

Data