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Limaani Trading Ltd

Limaani Trading Ltd is an active company incorporated on 24 February 2021 with the registered office located in Esher, Surrey. Limaani Trading Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13223805
Private limited company
Age
4 years
Incorporated 24 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
6 Woodbourne Drive
Claygate
Esher
KT10 0DR
England
Address changed on 3 Jan 2025 (8 months ago)
Previous address was James Carter Road Suite a, 82 James Carter Road Mildenhall Bury St. Edmunds Suffolk IP28 7DE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1979
Director • Doctor • British • Lives in England • Born in Dec 1973
Dr Mohammad Akkib Rafique
PSC • British • Lives in England • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Limaani Investment Ltd
Dr Mohammad Akkib Rafique and Renita Rafique are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£112.83K
Decreased by £5.52K (-5%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£384.93K
Increased by £220.19K (+134%)
Total Liabilities
-£78.9K
Increased by £54.23K (+220%)
Net Assets
£306.03K
Increased by £165.96K (+118%)
Debt Ratio (%)
20%
Increased by 5.52% (+37%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Confirmation Submitted
8 Months Ago on 5 Jan 2025
Registered Address Changed
8 Months Ago on 3 Jan 2025
Full Accounts Submitted
10 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Jan 2023
Renita Rafique (PSC) Resigned
2 Years 8 Months Ago on 5 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 25 Jun 2025
Confirmation statement made on 21 March 2025 with updates
Submitted on 21 Mar 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 5 Jan 2025
Registered office address changed from James Carter Road Suite a, 82 James Carter Road Mildenhall Bury St. Edmunds Suffolk IP28 7DE England to 6 Woodbourne Drive Claygate Esher KT10 0DR on 3 January 2025
Submitted on 3 Jan 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 28 Oct 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 8 Jan 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 12 Jun 2023
Cessation of Renita Rafique as a person with significant control on 5 January 2023
Submitted on 6 Jan 2023
Confirmation statement made on 5 January 2023 with updates
Submitted on 6 Jan 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 28 Sep 2022
Repayment History
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