About

Registered Number: 04996059
Date of Incorporation: 16/12/2003 (20 years and 4 months ago)
Company Status: Active
Registered Address: VICTOR & CO, Finance House 2a Maygrove Road, Kilburn, London, NW6 2EB

 

Based in London, Lime Rain Ltd was setup in 2003. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TATAEI, Omid 26 May 2005 01 May 2008 1
VICTOR & CO TAX CONSULTANCY LIMITED 01 May 2008 10 January 2016 1
VICTOR & CO TAX CONSULTANCY LTD 01 May 2008 10 January 2016 1

Filing History

Document Type Date
CS01 - N/A 13 January 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 19 October 2016
AR01 - Annual Return 06 February 2016
TM02 - Termination of appointment of secretary 06 February 2016
TM02 - Termination of appointment of secretary 06 February 2016
TM02 - Termination of appointment of secretary 06 February 2016
AA - Annual Accounts 29 October 2015
MR04 - N/A 24 April 2015
MR04 - N/A 24 April 2015
MR04 - N/A 21 March 2015
AR01 - Annual Return 30 December 2014
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 24 October 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 03 February 2011
AD01 - Change of registered office address 03 February 2011
AA - Annual Accounts 29 May 2010
AR01 - Annual Return 04 February 2010
CH04 - Change of particulars for corporate secretary 03 February 2010
CH04 - Change of particulars for corporate secretary 03 February 2010
AA - Annual Accounts 26 September 2009
363a - Annual Return 09 February 2009
363a - Annual Return 19 December 2008
353 - Register of members 18 December 2008
287 - Change in situation or address of Registered Office 18 December 2008
288a - Notice of appointment of directors or secretaries 18 December 2008
AA - Annual Accounts 18 August 2008
225 - Change of Accounting Reference Date 04 June 2008
288b - Notice of resignation of directors or secretaries 20 May 2008
288a - Notice of appointment of directors or secretaries 20 May 2008
AA - Annual Accounts 05 December 2007
395 - Particulars of a mortgage or charge 18 July 2007
395 - Particulars of a mortgage or charge 18 July 2007
395 - Particulars of a mortgage or charge 11 July 2007
363s - Annual Return 13 March 2007
AA - Annual Accounts 08 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 August 2006
395 - Particulars of a mortgage or charge 26 May 2006
395 - Particulars of a mortgage or charge 26 May 2006
395 - Particulars of a mortgage or charge 26 May 2006
363s - Annual Return 21 March 2006
287 - Change in situation or address of Registered Office 08 March 2006
395 - Particulars of a mortgage or charge 01 November 2005
288b - Notice of resignation of directors or secretaries 22 September 2005
288b - Notice of resignation of directors or secretaries 22 September 2005
288a - Notice of appointment of directors or secretaries 28 June 2005
288a - Notice of appointment of directors or secretaries 28 June 2005
AA - Annual Accounts 28 February 2005
RESOLUTIONS - N/A 22 February 2005
RESOLUTIONS - N/A 22 February 2005
CERTNM - Change of name certificate 14 February 2005
363s - Annual Return 24 December 2004
NEWINC - New incorporation documents 16 December 2003

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 09 July 2007 Fully Satisfied

N/A

Legal mortgage 09 July 2007 Fully Satisfied

N/A

Debenture 09 July 2007 Fully Satisfied

N/A

Legal charge 16 May 2006 Fully Satisfied

N/A

Legal charge 16 May 2006 Fully Satisfied

N/A

Debenture 16 May 2006 Fully Satisfied

N/A

Legal charge 25 October 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.