OpenCompanies

Limecastle Limited

Company number
15582362
Status
Active
Type
Private Limited Company
Incorporated
21 Mar 2024
Nature of business
Other service activities n.e.c.

Registered office

First Floor, Office A26, 11
Brewer Street
London
W1F 0RG

Officers

NameRoleAppointedResigned
PAMILS-PAMILJANS, Mairis Director 21 Mar 2024

Control

NameNature of controlNotifiedCeased
Mairis Pamils-Pamiljans Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Mar 2024
Andrejs Halutins Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Jun 2024 5 Jun 2024
Mr Darren Symes Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Mar 2024 5 Jun 2024
Mrs Ruslana Lykholai Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
21 Mar 2024 21 Mar 2024
Mr Igor Nikiforov Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors
21 Mar 2024 21 Mar 2024

Accounts

Year ended Net assets Employees
31 Mar 2025 £1 1

Connections

Directors’ other companies

Data