| Company Name | Lime Rock Management Llp |
|---|---|
| Company Status | Active |
| Company Number | SO300122 |
| Category | Limited Liability Partnership |
| Incorporation Date | 30 July 2002(21 years, 9 months ago) |
Directors
| LLP Designated Member Name | LRM UK One Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 February 2012(9 years, 6 months after company formation) |
| Appointment Duration | 12 years, 2 months |
| Correspondence Address | Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland |
| LLP Designated Member Name | LRM UK Two Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 February 2012(9 years, 6 months after company formation) |
| Appointment Duration | 12 years, 2 months |
| Correspondence Address | Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland |
| LLP Designated Member Name | Simon Munro |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Carden Place Aberdeen Aberdeenshire AB10 1UP Scotland |
| LLP Designated Member Name | Mr Hamish Hector Lawrence Ross |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 38 Carden Place Aberdeen Aberdeenshire AB10 1UP Scotland |
Contact
| Website | lrpartners.com |
|---|---|
| Telephone | 020 75143920 |
| Telephone region | London |
Location
| Registered Address | 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,273,239 |
| Net Worth | £183,194 |
| Cash | £211,965 |
| Current Liabilities | £694,908 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 August 2024 (3 months, 3 weeks from now) |
Filing History
| 15 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 24 August 2023 | Confirmation statement made on 30 July 2023 with no updates (3 pages) |
| 14 August 2023 | Registered office address changed from Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 14 August 2023 (1 page) |
| 14 August 2023 | Change of details for Lrm Uk One Limited as a person with significant control on 11 August 2023 (2 pages) |
| 14 August 2023 | Member's details changed for Lrm Uk Two Limited on 11 August 2023 (1 page) |
| 14 August 2023 | Member's details changed for Lrm Uk One Limited on 11 August 2023 (1 page) |
| 5 September 2022 | Confirmation statement made on 30 July 2022 with no updates (3 pages) |
| 29 April 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 12 August 2021 | Confirmation statement made on 30 July 2021 with no updates (3 pages) |
| 3 June 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 20 November 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 27 August 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
| 2 October 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 29 August 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
| 3 October 2018 | Full accounts made up to 31 December 2017 (18 pages) |
| 19 September 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
| 19 September 2017 | Full accounts made up to 31 December 2016 (19 pages) |
| 19 September 2017 | Full accounts made up to 31 December 2016 (19 pages) |
| 24 August 2017 | Notification of Lrm Uk One Limited as a person with significant control on 30 July 2017 (2 pages) |
| 24 August 2017 | Notification of Lrm Uk One Limited as a person with significant control on 30 July 2017 (2 pages) |
| 24 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 24 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 8 August 2017 | Withdrawal of a person with significant control statement on 8 August 2017 (2 pages) |
| 8 August 2017 | Withdrawal of a person with significant control statement on 8 August 2017 (2 pages) |
| 5 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
| 5 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
| 19 August 2016 | Confirmation statement made on 30 July 2016 with updates (4 pages) |
| 19 August 2016 | Confirmation statement made on 30 July 2016 with updates (4 pages) |
| 3 October 2015 | Full accounts made up to 31 December 2014 (16 pages) |
| 3 October 2015 | Full accounts made up to 31 December 2014 (16 pages) |
| 15 September 2015 | Annual return made up to 30 July 2015 (3 pages) |
| 15 September 2015 | Annual return made up to 30 July 2015 (3 pages) |
| 6 October 2014 | Full accounts made up to 31 December 2013 (17 pages) |
| 6 October 2014 | Full accounts made up to 31 December 2013 (17 pages) |
| 2 September 2014 | Annual return made up to 30 July 2014 (3 pages) |
| 2 September 2014 | Annual return made up to 30 July 2014 (3 pages) |
| 24 April 2014 | Member's details changed for Lrm Uk Two Limited on 24 April 2014 (1 page) |
| 24 April 2014 | Member's details changed for Lrm Uk One Limited on 24 April 2014 (1 page) |
| 24 April 2014 | Member's details changed for Lrm Uk Two Limited on 24 April 2014 (1 page) |
| 24 April 2014 | Member's details changed for Lrm Uk One Limited on 24 April 2014 (1 page) |
| 6 September 2013 | Full accounts made up to 31 December 2012 (19 pages) |
| 6 September 2013 | Full accounts made up to 31 December 2012 (19 pages) |
| 21 August 2013 | Annual return made up to 30 July 2013 (3 pages) |
| 21 August 2013 | Annual return made up to 30 July 2013 (3 pages) |
| 11 October 2012 | Annual return made up to 30 July 2012 (3 pages) |
| 11 October 2012 | Annual return made up to 30 July 2012 (3 pages) |
| 20 September 2012 | Full accounts made up to 31 December 2011 (19 pages) |
| 20 September 2012 | Full accounts made up to 31 December 2011 (19 pages) |
| 23 February 2012 | Appointment of Lrm Uk One Limited as a member (2 pages) |
| 23 February 2012 | Termination of appointment of Simon Munro as a member (1 page) |
| 23 February 2012 | Appointment of Lrm Uk Two Limited as a member (2 pages) |
| 23 February 2012 | Termination of appointment of Simon Munro as a member (1 page) |
| 23 February 2012 | Termination of appointment of Hamish Ross as a member (1 page) |
| 23 February 2012 | Appointment of Lrm Uk One Limited as a member (2 pages) |
| 23 February 2012 | Termination of appointment of Hamish Ross as a member (1 page) |
| 23 February 2012 | Appointment of Lrm Uk Two Limited as a member (2 pages) |
| 9 December 2011 | Annual return made up to 30 July 2011 (8 pages) |
| 9 December 2011 | Annual return made up to 30 July 2011 (8 pages) |
| 23 September 2011 | Full accounts made up to 31 December 2010 (17 pages) |
| 23 September 2011 | Full accounts made up to 31 December 2010 (17 pages) |
| 16 August 2010 | Member's details changed for Simon Munro on 30 July 2010 (3 pages) |
| 16 August 2010 | Annual return made up to 30 July 2010 (8 pages) |
| 16 August 2010 | Member's details changed for Simon Munro on 30 July 2010 (3 pages) |
| 16 August 2010 | Member's details changed for Hamish Hector Lawrence Ross on 30 July 2010 (3 pages) |
| 16 August 2010 | Annual return made up to 30 July 2010 (8 pages) |
| 16 August 2010 | Member's details changed for Hamish Hector Lawrence Ross on 30 July 2010 (3 pages) |
| 5 July 2010 | Full accounts made up to 31 December 2009 (17 pages) |
| 5 July 2010 | Full accounts made up to 31 December 2009 (17 pages) |
| 8 September 2009 | Annual return made up to 30/07/09 (2 pages) |
| 8 September 2009 | Annual return made up to 30/07/09 (2 pages) |
| 5 June 2009 | Full accounts made up to 31 December 2008 (17 pages) |
| 5 June 2009 | Full accounts made up to 31 December 2008 (17 pages) |
| 16 January 2009 | Annual return made up to 30/07/08 (6 pages) |
| 16 January 2009 | Annual return made up to 30/07/08 (6 pages) |
| 16 January 2009 | Registered office changed on 16/01/2009 from investment house 6 union row aberdeen AB10 1DQ (1 page) |
| 16 January 2009 | Registered office changed on 16/01/2009 from investment house 6 union row aberdeen AB10 1DQ (1 page) |
| 28 August 2008 | Full accounts made up to 31 December 2007 (17 pages) |
| 28 August 2008 | Full accounts made up to 31 December 2007 (17 pages) |
| 7 April 2008 | Annual return made up to 30/07/07 (2 pages) |
| 7 April 2008 | Annual return made up to 30/07/07 (2 pages) |
| 21 September 2007 | Full accounts made up to 31 December 2006 (16 pages) |
| 21 September 2007 | Full accounts made up to 31 December 2006 (16 pages) |
| 25 October 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 25 October 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 18 August 2006 | Annual return made up to 30/07/06 (2 pages) |
| 18 August 2006 | Annual return made up to 30/07/06 (2 pages) |
| 18 August 2006 | Member's particulars changed (1 page) |
| 18 August 2006 | Member's particulars changed (1 page) |
| 26 October 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 26 October 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 29 September 2005 | Annual return made up to 30/07/05 (2 pages) |
| 29 September 2005 | Annual return made up to 30/07/05 (2 pages) |
| 27 August 2004 | Annual return made up to 30/07/04 (2 pages) |
| 27 August 2004 | Annual return made up to 30/07/04 (2 pages) |
| 29 April 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 29 April 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 26 September 2003 | Annual return made up to 30/07/03 (2 pages) |
| 26 September 2003 | Annual return made up to 30/07/03 (2 pages) |
| 23 July 2003 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 23 July 2003 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 2 May 2003 | Auditor's resignation (1 page) |
| 2 May 2003 | Auditor's resignation (1 page) |
| 30 July 2002 | Incorporation (3 pages) |
| 30 July 2002 | Incorporation (3 pages) |