# Limentra Limited

## Details

- **Company number:** [07636056](https://find-and-update.company-information.service.gov.uk/company/07636056)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 May 2011
- **Registered office:** THE BARN, 16 NASCOT PLACE, WATFORD, WD17 4QT
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management, [74909](/sic/74909) Other professional, scientific and technical activities n.e.c., [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [BMS Corporate Holdings Ltd](/group/11999) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Limentra Limited → [BMS Corporate Holdings Ltd](/company/16101995)





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