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Limasole Limited

Limasole Limited is an active company incorporated on 30 June 2006 with the registered office located in London, Greater London. Limasole Limited was registered 19 years ago.
Status
Active
Active since 16 years ago
Company No
05863202
Private limited company
Age
19 years
Incorporated 30 June 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 30 Jun 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Limasole Limited
Contact
Address
Unit 1a 14 Colville Road
Acton
London
W3 8BL
Same address for the past 13 years
Telephone
02088963113
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ms Zhuoyu Zhao
PSC • Secretary • British • Lives in England • Born in Jun 1969
Alice Zhong
Director • General Manager • British • Lives in England • Born in Aug 2000
Zhuo Yu Zhao
Director • British • Lives in England • Born in Jun 1969
Ran Chen
Secretary • Secretary • Chinese
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Shareholders, PSCs & Group Structure
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Mutual Companies
Acton Greenery Limited
Alice Zhong is a mutual person.
Active
Hong's Dumplings Limited
Alice Zhong is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Dec ⟶ 30 Jun 2024
Traded for 18 months
Cash in Bank
£42.84K
Decreased by £100.19K (-70%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 3 (+12%)
Total Assets
£2.52M
Increased by £92.63K (+4%)
Total Liabilities
-£1.38M
Increased by £105.98K (+8%)
Net Assets
£1.14M
Decreased by £13.35K (-1%)
Debt Ratio (%)
55%
Increased by 2.28% (+4%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Ran Chen Resigned
6 Months Ago on 28 Feb 2025
Ms Zhuoyu Zhao Appointed
6 Months Ago on 28 Feb 2025
Miss Alice Zhong Appointed
6 Months Ago on 28 Feb 2025
Zhuo Yu Zhao Resigned
6 Months Ago on 28 Feb 2025
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Accounting Period Extended
1 Year Ago on 23 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Satisfaction of charge 058632020002 in full
Submitted on 31 Mar 2025
Appointment of Ms Zhuoyu Zhao as a secretary on 28 February 2025
Submitted on 4 Mar 2025
Appointment of Miss Alice Zhong as a director on 28 February 2025
Submitted on 4 Mar 2025
Termination of appointment of Zhuo Yu Zhao as a director on 28 February 2025
Submitted on 4 Mar 2025
Termination of appointment of Ran Chen as a secretary on 28 February 2025
Submitted on 4 Mar 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 8 Nov 2024
Previous accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 23 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Dec 2023
Confirmation statement made on 30 September 2023 with no updates
Submitted on 30 Oct 2023
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Repayment History
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