LIME PROPERTY FUND (NOMINEE) LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
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LIME PROPERTY FUND (NOMINEE) LIMITED

Dormant Company

Founded 4 May 2004 Active London, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

SHELFCO (NO. 2955) LIMITED 4 May 2004 — 18 Jun 2004
Accounts Submitted 15 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 7 May 2026 Next due 14 May 2027 12 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

80 Fenchurch Street London EC3M 4AE United Kingdom

Full company profile for LIME PROPERTY FUND (NOMINEE) LIMITED (05117939), an active company based in London, United Kingdom. Incorporated 4 May 2004. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Aviva Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown17 Jun 2004Active

Shareholders

Shareholders (1)

Lime Property Fund (general Partner) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LIME PROPERTY FUND (NOMINEE) LIMITED Current Company
TYNE ASSETS LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

122 freehold 17 leasehold 139 total
AddressTenurePrice PaidDate Added
Thorn Tree Farm, Busby, Middlesbrough (TS9 5LB) NORTH YORKSHIRE
Freehold£5,009,30018 Mar 2024
90 Bordesley Street, Birmingham BIRMINGHAM
Leasehold£100,00022 Jan 2024
156 Blackwell Road, Huthwaite, Sutton-In-Ashfield (NG17 2RF) ASHFIELD
Freehold£230,00030 Jun 2022
Cherry Trees, Main Road, Boughton (NG22 9JE) NEWARK AND SHERWOOD
Freehold£210,00030 Jun 2022
Honeywood, Henry De Grey Close, Grays (RM17 5GH) THURROCK
Freehold£490,92430 Jun 2022
Thorn Tree Farm, Busby, Middlesbrough (TS9 5LB)
Freehold £5,009,300
Added 18 Mar 2024
District NORTH YORKSHIRE
90 Bordesley Street, Birmingham
Leasehold £100,000
Added 22 Jan 2024
District BIRMINGHAM
156 Blackwell Road, Huthwaite, Sutton-In-Ashfield (NG17 2RF)
Freehold £230,000
Added 30 Jun 2022
District ASHFIELD
Cherry Trees, Main Road, Boughton (NG22 9JE)
Freehold £210,000
Added 30 Jun 2022
District NEWARK AND SHERWOOD
Honeywood, Henry De Grey Close, Grays (RM17 5GH)
Freehold £490,924
Added 30 Jun 2022
District THURROCK

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with no updates
24 Nov 2025OfficersChange to director Ms Isabel Gossling on 19 Nov 2025
15 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
13 May 2025Confirmation StatementConfirmation statement made on 30 Apr 2025 with no updates
7 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
7 May 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with no updates

24 Nov 2025 Officers

Change to director Ms Isabel Gossling on 19 Nov 2025

15 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

13 May 2025 Confirmation Statement

Confirmation statement made on 30 Apr 2025 with no updates

7 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 30 Apr 2026 with no updates

1 weeks ago on 7 May 2026

Change to director Ms Isabel Gossling on 19 Nov 2025

5 months ago on 24 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 15 Sept 2025

Confirmation statement made on 30 Apr 2025 with no updates

1 years ago on 13 May 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 7 Oct 2024