Company information:
Limelight Sports Group Ltd (No: 06576935)
Address: C/O KROLL, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
Status: Liquidation
Incorporated: 25-Apr-2008
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 05-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CRAIG ALAN PHILIP DEWS ( DOB: May-1969 From: Apr-2008 )
Current Director: DUNCAN GOODHEW ( DOB: May-1957 From: Apr-2008 )
Current Director: DUNCAN ALEXANDER GOODHEW ( DOB: May-1957 From: Apr-2008 )
Current Director: ELLIS ALAN NICHOLAS WATSON ( DOB: Dec-1967 From: May-2019 )
Current Secretary: KERRY SECRETARIAL SERVICES LTD ( From: Aug-2009 )
Current Secretary: KERRY SECRETARIAL SERVICES LTD ( From: Aug-2009 )
Resigned Director: ANDREW DAVID MOUNTFORT ANSTEY ( From: Apr-2008 To: Apr-2012 )
Resigned Director: TULLY ROBINSON CORNICK ( From: Dec-2017 To: May-2019 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-2008 To: Apr-2008 )
Resigned Director: THOMAS EDWIN KERRY ( DOB: Feb-1971 From: Apr-2008 To: Aug-2016 )
Resigned Director: ANDREW JOHN O'LOUGHLIN ( From: May-2015 To: Aug-2016 )
Resigned Director: JAMES EDWARD VERMELLES ROBSON ( DOB: Jan-1969 From: Aug-2016 To: Dec-2017 )
Resigned Director: JOHN SIDNEY THOMSON ( DOB: Jan-1965 From: Mar-2021 To: Apr-2023 )
Resigned Secretary: CRAIG ALAN PHILIP DEWS ( From: Jun-2008 To: Jul-2008 )
Resigned Secretary: S & J REGISTRARS LIMITED ( From: Jul-2008 To: Aug-2009 )
Persons of Significant Control:
Dc Thomson & Company Limited, Courier Buildings 2 Albert Square, Dundee, Tayside, DD1 9QJ, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-08-26)
Mr Craig Alan Philip Dews, Courier Buildings 2 Albert Square, Dundee, Tayside, DD1 9QJ, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-25)
Company Accounts Summary (£)
| Item | 14 | 15 | 16 | 17 | 18 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 6,213,165 | 5,991,773 | 0.0,0.0,0.0,0.0,0.0,0.0,6213165.0,5991773.0 | ||||||
| Fixed assets / Intangible assets | 623,055 | 401,663 | 0.0,0.0,0.0,0.0,0.0,0.0,623055.0,401663.0 | ||||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Investments, fixed assets | 5,590,110 | 5,590,110 | 0.0,0.0,0.0,0.0,0.0,0.0,5590110.0,5590110.0 | ||||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 5,590,110 | 5,590,110 | 0.0,0.0,0.0,0.0,0.0,0.0,5590110.0,5590110.0 | ||||||
| Current assets | 54,939 | 46,160 | 0.0,0.0,0.0,0.0,0.0,0.0,54939.0,46160.0 | ||||||
| Current assets / Debtors | 52,939 | 44,160 | 0.0,0.0,0.0,0.0,0.0,0.0,52939.0,44160.0 | ||||||
| Current assets / Current asset investments / Investments in group undertakings | 5,590,110 | 5,590,110 | 0.0,0.0,0.0,0.0,0.0,0.0,5590110.0,5590110.0 | ||||||
| Current assets / Cash at bank and on hand | 2,000 | 2,000 | 0.0,0.0,0.0,0.0,0.0,0.0,2000.0,2000.0 | ||||||
| Net current assets (liabilities) | -4,488,973 | -5,059,076 | 0.0,0.0,0.0,0.0,0.0,0.0,-4488973.0,-5059076.0 | ||||||
| Total assets less current liabilities | 1,724,192 | 932,697 | 0.0,0.0,0.0,0.0,0.0,0.0,1724192.0,932697.0 | ||||||
| Equity / share capital and reserves | 1,456,521 | 996,049 | 2,222,182 | 1,493,014 | 423,993 | -265,146 | -873,197 | -1,439,642 | 1456521.0,996049.0,2222182.0,1493014.0,423993.0,-265146.0,-873197.0,-1439642.0 |