Menna Overview
Here’s a quick overview of LIMEHAVEN LIMITED 👀 — a London based business that started in 1998.
LIMEHAVEN LIMITED
- Company statusactive
- Company No03508834
- Age28 years 5 months Incorporated 12 February 1998
- Officers3
Address
6th Floor 338 Euston Road, London, NW1 3BG
LIMEHAVEN LIMITED is an active company incorporated on 12 February 1998 and based in London. The company was registered 28 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 12 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 22 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Feb 2021
Appoint Corporate Director Company With Name Date
5 Years Ago on 10 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 26 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 25 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Feb 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 08 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 12 Mar 2019
Notification Of A Person With Significant Control
8 Years Ago on 19 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 19 Jun 2018
Notification Of A Person With Significant Control
8 Years Ago on 13 Apr 2018
Confirmation Statement With Updates
8 Years Ago on 13 Apr 2018
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 15 Mar 2018
Change Person Director Company With Change Date
9 Years Ago on 21 Jun 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAPITAL TRADING COMPANIES SECRETARIES LIMITED | corporate secretary | 20 Mar 2006 | |
| MOLE, Edward William | director | Nov 1983 | 15 Jan 2014 |
| CTC DIRECTORSHIPS LTD | corporate director | 22 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Richard Hammer | Apr 1939 | 12 Feb 2018 |
| The Executors Of The Late Judith Hammer | Oct 1941 | 12 Feb 2018 |
Related Companies
To view a related company, use above.
CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a mutual person.
CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a mutual person.
CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a mutual person.
CAPITAL TRADING COMPANIES SECRETARIES LIMITED, STOCKWELL, Fiona Alison are mutual persons.
CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a mutual person.
CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a mutual person.
MOLE, Edward William are mutual persons.
MOLE, Edward William are mutual persons.
MOLE, Edward William are mutual persons.
MOLE, Edward William, CTC DIRECTORSHIPS LTD are mutual persons.
MOLE, Edward William, CTC DIRECTORSHIPS LTD are mutual persons.
MOLE, Edward William are mutual persons.
MOLE, Edward William, CTC DIRECTORSHIPS LTD are mutual persons.
MOLE, Edward William are mutual persons.
MOLE, Edward William are mutual persons.
MOLE, Edward William, HEWITT, Peter Lionel Raleigh are mutual persons.
MOLE, Edward William, CTC DIRECTORSHIPS LTD are mutual persons.
MOLE, Edward William, CTC DIRECTORSHIPS LTD are mutual persons.
MOLE, Edward William, JACKSON-STOPS, Timothy William Ashworth are mutual persons.
MOLE, Edward William are mutual persons.
MOLE, Edward William are mutual persons.
MOLE, Edward William are mutual persons.
MOLE, Edward William are mutual persons.
MOLE, Edward William, CTC DIRECTORSHIPS LTD are mutual persons.
MOLE, Edward William are mutual persons.
MOLE, Edward William, CTC DIRECTORSHIPS LTD are mutual persons.
MOLE, Edward William, CTC DIRECTORSHIPS LTD are mutual persons.
CTC DIRECTORSHIPS LTD is a mutual person.
CTC DIRECTORSHIPS LTD is a mutual person.
CTC DIRECTORSHIPS LTD is a mutual person.
CTC DIRECTORSHIPS LTD is a mutual person.
CTC DIRECTORSHIPS LTD is a mutual person.
CTC DIRECTORSHIPS LTD is a mutual person.
CTC DIRECTORSHIPS LTD is a mutual person.
CTC DIRECTORSHIPS LTD is a mutual person.
CTC DIRECTORSHIPS LTD is a mutual person.
CTC DIRECTORSHIPS LTD is a mutual person.
CTC DIRECTORSHIPS LTD is a mutual person.
CTC DIRECTORSHIPS LTD is a mutual person.
CTC DIRECTORSHIPS LTD is a mutual person.
CTC DIRECTORSHIPS LTD is a mutual person.
CTC DIRECTORSHIPS LTD is a mutual person.
CTC DIRECTORSHIPS LTD is a mutual person.
DAVIS, William Edward, RUMMERY, Alexander Mark are mutual persons.
DAVIS, William Edward are mutual persons.
DAVIS, William Edward are mutual persons.
DAVIS, William Edward are mutual persons.
DAVIS, William Edward are mutual persons.
DAVIS, William Edward are mutual persons.
DAVIS, William Edward are mutual persons.
DAVIS, William Edward are mutual persons.
DAVIS, William Edward are mutual persons.
DAVIS, William Edward are mutual persons.
DAVIS, William Edward are mutual persons.
DAVIS, William Edward are mutual persons.
DAVIS, William Edward are mutual persons.
GAIN, Jonathan Mark, MCKEEVER, Stephen Michael are mutual persons.
GAIN, Jonathan Mark, MCKEEVER, Stephen Michael are mutual persons.
GAIN, Jonathan Mark, MCKEEVER, Stephen Michael are mutual persons.
GAIN, Jonathan Mark are mutual persons.
GAIN, Jonathan Mark are mutual persons.
GAIN, Jonathan Mark are mutual persons.
MCGLOGAN, Bruce, STOCKWELL, Fiona Alison, TAYLOR, Christopher James are mutual persons.
MCGLOGAN, Bruce are mutual persons.
MCGLOGAN, Bruce are mutual persons.
MCGLOGAN, Bruce, FOSTER, David Martin, FURLONG, Gwynne Patrick are mutual persons.
MCGLOGAN, Bruce, JENKINS, Nicholas Edward Vellacott, LARKIN, Kieran Thomas, YULL, Leonard Louis are mutual persons.
MCGLOGAN, Bruce, OLIVER, William are mutual persons.
MCGLOGAN, Bruce are mutual persons.
OLIVER, William, LEWIS, Gary William Mccann are mutual persons.
OLIVER, William are mutual persons.
OLIVER, William are mutual persons.
OLIVER, William are mutual persons.
OLIVER, William are mutual persons.
OLIVER, William are mutual persons.
RUMMERY, Alexander Mark are mutual persons.
RUMMERY, Alexander Mark are mutual persons.
RUMMERY, Alexander Mark are mutual persons.
RUMMERY, Alexander Mark are mutual persons.
RUMMERY, Alexander Mark are mutual persons.
RUMMERY, Alexander Mark are mutual persons.
RUMMERY, Alexander Mark are mutual persons.
RUMMERY, Alexander Mark are mutual persons.
RUMMERY, Alexander Mark are mutual persons.
RUMMERY, Alexander Mark are mutual persons.
RUMMERY, Alexander Mark are mutual persons.
RUMMERY, Alexander Mark are mutual persons.
RUMMERY, Alexander Mark are mutual persons.
TUOHY, Martin Patrick, CHALFEN SECRETARIES LIMITED, JACKSON-STOPS, Timothy William Ashworth, CHALFEN NOMINEES LIMITED are mutual persons.
TUOHY, Martin Patrick, CHALFEN SECRETARIES LIMITED, JACKSON-STOPS, Timothy William Ashworth, CHALFEN NOMINEES LIMITED are mutual persons.
TUOHY, Martin Patrick are mutual persons.
TUOHY, Martin Patrick are mutual persons.
TUOHY, Martin Patrick are mutual persons.
TUOHY, Martin Patrick are mutual persons.
TUOHY, Martin Patrick, STOCKWELL, Fiona Alison are mutual persons.
TUOHY, Martin Patrick are mutual persons.
TUOHY, Martin Patrick, FEE, Nigel Terry are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, ELLINGHAM, Oliver Bernard, FOSTER, David Martin, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
BROWN, Dean Matthew are mutual persons.
BROWN, Dean Matthew are mutual persons.
BROWN, Dean Matthew are mutual persons.
BROWN, Dean Matthew are mutual persons.
BROWN, Dean Matthew are mutual persons.
BROWN, Dean Matthew are mutual persons.
ELLINGHAM, Oliver Bernard are mutual persons.
ELLINGHAM, Oliver Bernard are mutual persons.
ELLINGHAM, Oliver Bernard are mutual persons.
ELLINGHAM, Oliver Bernard are mutual persons.
ELLINGHAM, Oliver Bernard are mutual persons.
ELLINGHAM, Oliver Bernard are mutual persons.
ELLINGHAM, Oliver Bernard are mutual persons.
ELLINGHAM, Oliver Bernard are mutual persons.
ELLINGHAM, Oliver Bernard are mutual persons.
FEE, Nigel Terry are mutual persons.
FEE, Nigel Terry, JACKSON-STOPS, Timothy William Ashworth are mutual persons.
FEE, Nigel Terry, JACKSON-STOPS, Timothy William Ashworth are mutual persons.
FEE, Nigel Terry are mutual persons.
FEE, Nigel Terry are mutual persons.
FEE, Nigel Terry are mutual persons.
FEE, Nigel Terry are mutual persons.
FEE, Nigel Terry are mutual persons.
FEE, Nigel Terry are mutual persons.
FEE, Nigel Terry are mutual persons.
FEE, Nigel Terry are mutual persons.
FEE, Nigel Terry are mutual persons.
FEE, Nigel Terry are mutual persons.
FEE, Nigel Terry are mutual persons.
FEE, Nigel Terry are mutual persons.
FEE, Nigel Terry are mutual persons.
FEE, Nigel Terry, FOSTER, David Martin are mutual persons.
FEE, Nigel Terry are mutual persons.
FEE, Nigel Terry, FOSTER, David Martin are mutual persons.
FEE, Nigel Terry are mutual persons.
FEE, Nigel Terry are mutual persons.
FEE, Nigel Terry are mutual persons.
FEE, Nigel Terry are mutual persons.
FEE, Nigel Terry are mutual persons.
FOSTER, David Martin are mutual persons.
FOSTER, David Martin are mutual persons.
FOSTER, David Martin are mutual persons.
FOSTER, David Martin are mutual persons.
FOSTER, David Martin are mutual persons.
FOSTER, David Martin are mutual persons.
FOSTER, David Martin are mutual persons.
FOSTER, David Martin are mutual persons.
FOSTER, David Martin are mutual persons.
FOSTER, David Martin are mutual persons.
FURLONG, Gwynne Patrick are mutual persons.
FURLONG, Gwynne Patrick are mutual persons.
FURLONG, Gwynne Patrick are mutual persons.
FURLONG, Gwynne Patrick are mutual persons.
FURLONG, Gwynne Patrick are mutual persons.
FURLONG, Gwynne Patrick are mutual persons.
FURLONG, Gwynne Patrick are mutual persons.
FURLONG, Gwynne Patrick, ROSCROW, Peter Donald are mutual persons.
HEWITT, Peter Lionel Raleigh are mutual persons.
HEWITT, Peter Lionel Raleigh are mutual persons.
HEWITT, Peter Lionel Raleigh are mutual persons.
HEWITT, Peter Lionel Raleigh are mutual persons.
HEWITT, Peter Lionel Raleigh are mutual persons.
HEWITT, Peter Lionel Raleigh are mutual persons.
HEWITT, Peter Lionel Raleigh are mutual persons.
HEWITT, Peter Lionel Raleigh are mutual persons.
HEWITT, Peter Lionel Raleigh are mutual persons.
JACKSON-STOPS, Timothy William Ashworth are mutual persons.
JACKSON-STOPS, Timothy William Ashworth are mutual persons.
JACKSON-STOPS, Timothy William Ashworth are mutual persons.
JACKSON-STOPS, Timothy William Ashworth are mutual persons.
JACKSON-STOPS, Timothy William Ashworth, STOCKWELL, Fiona Alison are mutual persons.
JACKSON-STOPS, Timothy William Ashworth are mutual persons.
JACKSON-STOPS, Timothy William Ashworth are mutual persons.
JACKSON-STOPS, Timothy William Ashworth are mutual persons.
JACKSON-STOPS, Timothy William Ashworth are mutual persons.
JACKSON-STOPS, Timothy William Ashworth are mutual persons.
JENKINS, Nicholas Edward Vellacott, LEWIS, Gary William Mccann are mutual persons.
JENKINS, Nicholas Edward Vellacott, LEWIS, Gary William Mccann are mutual persons.
JENKINS, Nicholas Edward Vellacott, LEWIS, Gary William Mccann are mutual persons.
JENKINS, Nicholas Edward Vellacott are mutual persons.
JENKINS, Nicholas Edward Vellacott are mutual persons.
LARKIN, Kieran Thomas are mutual persons.
LARKIN, Kieran Thomas are mutual persons.
LARKIN, Kieran Thomas are mutual persons.
LARKIN, Kieran Thomas are mutual persons.
LARKIN, Kieran Thomas are mutual persons.
LARKIN, Kieran Thomas are mutual persons.
LARKIN, Kieran Thomas are mutual persons.
LARKIN, Kieran Thomas are mutual persons.
LARKIN, Kieran Thomas, YULL, Leonard Louis are mutual persons.
LARKIN, Kieran Thomas are mutual persons.
LARKIN, Kieran Thomas are mutual persons.
LARKIN, Kieran Thomas are mutual persons.
LARKIN, Kieran Thomas are mutual persons.
LEWIS, Gary William Mccann are mutual persons.
LEWIS, Gary William Mccann are mutual persons.
LEWIS, Gary William Mccann are mutual persons.
MCKEEVER, Stephen Michael are mutual persons.
ROSCROW, Peter Donald are mutual persons.
ROSCROW, Peter Donald are mutual persons.
ROSCROW, Peter Donald are mutual persons.
ROSCROW, Peter Donald are mutual persons.
ROSCROW, Peter Donald are mutual persons.
ROSCROW, Peter Donald are mutual persons.
ROSCROW, Peter Donald are mutual persons.
ROSCROW, Peter Donald are mutual persons.
ROSCROW, Peter Donald are mutual persons.
ROSCROW, Peter Donald are mutual persons.
STOCKWELL, Fiona Alison are mutual persons.
STOCKWELL, Fiona Alison are mutual persons.
STOCKWELL, Fiona Alison are mutual persons.
STOCKWELL, Fiona Alison are mutual persons.
STOCKWELL, Fiona Alison are mutual persons.
STOCKWELL, Fiona Alison are mutual persons.
STOCKWELL, Fiona Alison are mutual persons.
STOCKWELL, Fiona Alison are mutual persons.
STOCKWELL, Fiona Alison are mutual persons.
STOCKWELL, Fiona Alison are mutual persons.
STOCKWELL, Fiona Alison are mutual persons.
STOCKWELL, Fiona Alison are mutual persons.
STOCKWELL, Fiona Alison are mutual persons.
STOCKWELL, Fiona Alison, YULL, Leonard Louis are mutual persons.
STOCKWELL, Fiona Alison are mutual persons.
STOCKWELL, Fiona Alison are mutual persons.
STOCKWELL, Fiona Alison are mutual persons.
STOCKWELL, Fiona Alison are mutual persons.
STOCKWELL, Fiona Alison are mutual persons.
STOCKWELL, Fiona Alison are mutual persons.
STOCKWELL, Fiona Alison are mutual persons.
TAYLOR, Christopher James are mutual persons.
TAYLOR, Christopher James are mutual persons.
TAYLOR, Christopher James are mutual persons.
TAYLOR, Christopher James are mutual persons.
TAYLOR, Christopher James are mutual persons.
TAYLOR, Christopher James are mutual persons.
YULL, Leonard Louis are mutual persons.
YULL, Leonard Louis are mutual persons.
YULL, Leonard Louis are mutual persons.
YULL, Leonard Louis are mutual persons.
YULL, Leonard Louis are mutual persons.
YULL, Leonard Louis are mutual persons.
YULL, Leonard Louis are mutual persons.
YULL, Leonard Louis are mutual persons.
YULL, Leonard Louis are mutual persons.
YULL, Leonard Louis are mutual persons.
COMMERCIAL FORESTRY LLP
CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a mutual person.
ST MICHAEL'S (COTTINGLEY) MANAGEMENT COMPANY LIMITED
CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a mutual person.
SOLAR ENERGY RENEWABLES LLP
CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a mutual person.
WIND ENERGY RENEWABLES LLP
CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a mutual person.
ANGLO CHALFONT MANAGEMENT LTD
CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a mutual person.
SELF STORAGE TRADING LLP
CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a mutual person.
PROPERTY LENDING LLP
CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a mutual person.
HADDON DEVELOPMENTS TRADING LIMITED
MOLE, Edward William, CTC DIRECTORSHIPS LTD are mutual persons.
VMK DEVELOPMENTS LIMITED
MOLE, Edward William are mutual persons.
RINGWOOD 5 CTC BR TRADING LIMITED
CTC DIRECTORSHIPS LTD is a mutual person.
BROAD ASSET LENDING TRADING LIMITED
CTC DIRECTORSHIPS LTD is a mutual person.
GS ELKINS TRADING LIMITED
CTC DIRECTORSHIPS LTD is a mutual person.
OCHILTREE FARMS 2 TRADING LIMITED
CTC DIRECTORSHIPS LTD is a mutual person.
METRO CARE HOMES TRADING LIMITED
CTC DIRECTORSHIPS LTD is a mutual person.
CLOVER PEAT TRADING LIMITED
CTC DIRECTORSHIPS LTD is a mutual person.
MCKENNA HOLDINGS TRADING LIMITED
CTC DIRECTORSHIPS LTD is a mutual person.
RIALTO HOMES TRADING LIMITED
CTC DIRECTORSHIPS LTD is a mutual person.
BLUE DIAMOND (C.P.) TRADING LIMITED
CTC DIRECTORSHIPS LTD is a mutual person.
GRANGE OVER SANDS MANAGEMENT COMPANY LIMITED
RUMMERY, Alexander Mark are mutual persons.
AUREUM PRIVATE FINANCE LIMITED
BROWN, Dean Matthew are mutual persons.
ASHES BARNS DEVELOPMENT LIMITED
BROWN, Dean Matthew are mutual persons.
AUREUM INSURANCE BROKERS LIMITED
BROWN, Dean Matthew are mutual persons.
VENTUS DEVELOPMENTS LIMITED
BROWN, Dean Matthew are mutual persons.
IRISH BANK RESOLUTION CORPORATION LIMITED
ELLINGHAM, Oliver Bernard are mutual persons.
TANHURST LLP
ELLINGHAM, Oliver Bernard are mutual persons.
PEBBLE BEACH SYSTEMS GROUP PLC
ELLINGHAM, Oliver Bernard are mutual persons.
NAAFI PENSION FUND TRUSTEES
ELLINGHAM, Oliver Bernard are mutual persons.
BEARPARK ENERGY LTD
FOSTER, David Martin are mutual persons.
BEARPARK LIVING LTD
FOSTER, David Martin are mutual persons.
BEARPARK STRUCTURES LTD
FOSTER, David Martin are mutual persons.
NEWGROUND TOGETHER
FURLONG, Gwynne Patrick are mutual persons.
CHORLEY YOUTH ZONE
FURLONG, Gwynne Patrick are mutual persons.
REGAIN - THE TRUST FOR SPORTS TETRAPLEGICS
FURLONG, Gwynne Patrick are mutual persons.
HEALTHCARE SUPPORT AND INFRASTRUCTURE SERVICES LLP
FURLONG, Gwynne Patrick are mutual persons.
SCAMPTON HOLDINGS LIMITED
HEWITT, Peter Lionel Raleigh are mutual persons.
BLACKFINCH SPRING VCT PLC
HEWITT, Peter Lionel Raleigh are mutual persons.
PROVIDENT AND REGIONAL LLP
HEWITT, Peter Lionel Raleigh are mutual persons.
EARL STREET TRADING LIMITED
JACKSON-STOPS, Timothy William Ashworth are mutual persons.
HABERDASHERS' ASKE'S ELSTREE SCHOOLS LIMITED
JACKSON-STOPS, Timothy William Ashworth are mutual persons.
BROOK ASPIRE LTD
ROSCROW, Peter Donald are mutual persons.
BROOK BURNLEY
ROSCROW, Peter Donald are mutual persons.
BROOK WIRRAL
ROSCROW, Peter Donald are mutual persons.
BROOK CORNWALL
ROSCROW, Peter Donald are mutual persons.
BROOK BLACKBURN
ROSCROW, Peter Donald are mutual persons.
BROOK SCOTLAND
ROSCROW, Peter Donald are mutual persons.
BROOK YOUNG PEOPLE
ROSCROW, Peter Donald are mutual persons.
BELL EDUCATIONAL TRUST LIMITED (THE)
ROSCROW, Peter Donald are mutual persons.
NATIONAL AIDS TRUST
ROSCROW, Peter Donald are mutual persons.
THE FOOD CHAIN (UK) LIMITED
ROSCROW, Peter Donald are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of LIMEHAVEN LIMITED 👀 — a London based business that started in 1998.