Lime Street (Funding) Limited
Company 04464395 Liquidation
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Andrew Charles Edwards Director · appointed 2023
3.1y median 3.1y
average tenure
3.1y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 04464395 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 19/06/2002 |
| Address | 1 MORE LONDON PLACE, LONDON, SE1 2AF |
| Accounts next due | 31/12/2020 |
| Accounts last made up | 31/12/2018 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lloyds Bank Subsidiaries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Andrew Charles Edwards Director · appointed 2023
Show 12 former officers
- Alyson Elizabeth Mulholland Secretary · appointed 2017 · resigned 2020
- Allen Eric Appen Director · appointed 2016 · resigned 2022
- Michelle Antoinette Angela Johnson Secretary · appointed 2015 · resigned 2017
- Prasad Nagnath Pitale Director · appointed 2009 · resigned 2019
- Anna Katharine Goldsmith Director · appointed 2007 · resigned 2016
- Jonathan Scott Foster Director · appointed 2003 · resigned 2015
- Michael William Joseph Director · appointed 2003 · resigned 2006
- Richard Geoffrey Meade Conway Director · appointed 2003 · resigned 2016
- Stephen John Hopkins Secretary · appointed 2002 · resigned 2010
- Roger Steuart King Director · appointed 2002 · resigned 2003
- Roger Russell Seggins Director · appointed 2002 · resigned 2003
- David Brealey Director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record