OpenCompanies

Lsil 2013 Limited

Company number
08817523
Status
Active
Type
Ltd
Incorporated
17 Dec 2013
Nature of business
Other activities auxiliary to insurance and pension funding
Corporate group
SIL 1992 Limited (5 companies)

Registered office

19th Floor 1 Westfield Avenue
London
E20 1HZ

Previous names

  • Lime Street Investments Limited (until 24 Nov 2020)

Officers

NameRoleAppointedResigned
NICOLLE, Selina Secretary 17 Dec 2013 21 Sep 2017
NUGENT, Paul Anthony Director 17 Dec 2013 16 Feb 2022
NUGENT, Siobhan Director 31 Mar 2022 31 Mar 2022
EVANS, Diane Jane Secretary 21 Sep 2017 21 Dec 2022
NUGENT, Siobhan Director 31 Mar 2022
CRAWFORD-DRAKE, Eleanor Frances Director 31 Mar 2022

Control

NameNature of controlNotifiedCeased
Sande Investments Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 22 Jan 2019
Lime Street Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Jan 2019 12 Nov 2020
Sil1992 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Nov 2020

Accounts

Year ended Cash Employees
30 Jun 2025 Dormant £0 0
31 Dec 2023 Dormant £5 3
31 Dec 2022 £5 0
31 Dec 2021 £5 0
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -

Connections

Owned by

Lsil 2013 Limited → SIL 1992 Limited

Directors’ other companies

Companies at the same address

Data