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Lime Wood Holdings Ltd
Lime Wood Holdings Ltd is an active company incorporated on 18 August 2023 with the registered office located in Eastleigh, Hampshire. Lime Wood Holdings Ltd was registered 2 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15082748
Private limited company
Age
2 years
Incorporated
18 August 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 July 2025
(1 month ago)
Next confirmation dated
22 July 2026
Due by
5 August 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
18 Aug
⟶
31 Aug 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 August 2025
Due by
31 May 2026
(8 months remaining)
Learn more about Lime Wood Holdings Ltd
Contact
Address
13 Hursley Road Chandler's Ford
Eastleigh
Hampshire
SO53 2FW
England
Same address since
incorporation
Companies in SO53 2FW
Telephone
Unreported
Email
Unreported
Website
Powerhousefilms.co.uk
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Deborah Suzanne Venables-Morrissey
Director • British • Lives in England • Born in Oct 1961
Jean Pierre Venables Callan
Director • British • Lives in England • Born in Sep 1988
Mrs Deborah Suzanne Venables-Morrissey
PSC • British • Lives in England • Born in Oct 1961
Mr Jean-Pierre Venables-Callan
PSC • British • Lives in England • Born in Sep 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Boutique Catalogues Limited
Jean Pierre Venables Callan and Deborah Suzanne Venables-Morrissey are mutual people.
Active
Limelight Collection Ltd
Jean Pierre Venables Callan and Deborah Suzanne Venables-Morrissey are mutual people.
Active
Lime Wood Media Ltd
Jean Pierre Venables Callan is a mutual person.
Active
Limelight Holdings Ltd
Deborah Suzanne Venables-Morrissey is a mutual person.
Active
Lime Wood Usa Ltd
Deborah Suzanne Venables-Morrissey is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£15
Total Liabilities
£0
Net Assets
£15
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Micro Accounts Submitted
2 Months Ago on 27 Jun 2025
Mrs Deborah Suzanne Venables-Morrissey (PSC) Details Changed
1 Year Ago on 28 Aug 2024
Mr Jean-Pierre Venables-Callan Details Changed
1 Year Ago on 27 Aug 2024
Mrs Deborah Suzanne Venables-Callan (PSC) Details Changed
1 Year Ago on 27 Aug 2024
Mrs Deborah Suzanne Venables-Callan Details Changed
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Incorporated
2 Years Ago on 18 Aug 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 22 July 2025 with updates
Submitted on 22 Jul 2025
Micro company accounts made up to 31 August 2024
Submitted on 27 Jun 2025
Director's details changed for Mr Jean-Pierre Venables-Callan on 27 August 2024
Submitted on 29 Aug 2024
Statement of capital following an allotment of shares on 27 August 2024
Submitted on 28 Aug 2024
Director's details changed for Mrs Deborah Suzanne Venables-Callan on 27 August 2024
Submitted on 28 Aug 2024
Change of details for Mrs Deborah Suzanne Venables-Callan as a person with significant control on 27 August 2024
Submitted on 28 Aug 2024
Change of details for Mrs Deborah Suzanne Venables-Morrissey as a person with significant control on 28 August 2024
Submitted on 28 Aug 2024
Confirmation statement made on 13 August 2024 with no updates
Submitted on 13 Aug 2024
Incorporation
Submitted on 18 Aug 2023
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Repayment History
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