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Companies House/London/Company profile

LIMITLEX HOLDING LTD

Active
11206613·incorporated 2018-02-14

LIMITLEX HOLDING LTD is an active UK private limited company, incorporated on 14 February 2018 at Companies House (number 11206613; OpenRegistry canonical ID GB-11206613-limitlex-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-02-14
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-09. Next confirmation statement due 2027-04-23.

Persons with significant control

LIMITLEX HOLDING LTD has 1 person with significant control on file:

  • Ms Elsie Elaine Erbey born 1950 resident in Bahamas, Maltese national. Notified 2022-12-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

3 historical PSC records have ceased:

  • Mr Tomaz Kregar born 1980 resident in Slovenia, Slovenian national. Notified 2018-02-14. Ceased 2022-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Igor Kregar born 1975 resident in Slovenia, Slovenian national. Notified 2018-02-14. Ceased 2022-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr William Erbey born 1949 resident in Bahamas, American national. Notified 2022-06-30. Ceased 2022-12-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

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