Lima Holdings Limited

General information

Name:

Lima Holdings Ltd

Office Address:

51 The Grove W5 5DX London

Number: 10448472

Incorporation date: 2016-10-27

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lima Holdings came into being in 2016 as a company enlisted under no 10448472, located at W5 5DX London at 51 The Grove. This firm has been in business for four years and its official status is active. This business's SIC and NACE codes are 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The most recent financial reports detail the period up to 2019-10-31 and the most recent confirmation statement was submitted on 2019-10-18.

There's a team of two directors overseeing this particular firm now, specifically Eleni K. and Charalambos P. who have been utilizing the directors duties since 2016. To provide support to the directors, this particular firm has been utilizing the skills of Eleni K. as a secretary since October 2016.

The companies with significant control over this firm are: Bonavento Holdings (Jersey) Limited owns over 3/4 of company shares. This business can be reached in Jersey at Grenville Street, St Helier, JE4 8PX and was registered as a PSC under the reg no 127039.

Financial data based on annual reports

Company staff

Eleni K.

Role: Secretary

Appointed: 27 October 2016

Latest update: 16 July 2020

Eleni K.

Role: Director

Appointed: 27 October 2016

Latest update: 16 July 2020

Charalambos P.

Role: Director

Appointed: 27 October 2016

Latest update: 16 July 2020

People with significant control

Bonavento Holdings (Jersey) Limited
Address: 22 Grenville Street, St Helier, Jersey, JE4 8PX, Jersey
Legal authority Jersey
Legal form Limited Company
Country registered Jersey
Place registered Jersey
Registration number 127039
Notified on 15 October 2018
Nature of control:
over 3/4 of shares
Cumberland Holdings Limited
Address: 10 Georgiou Gennadiou, Agathangelos Court, Limassol 3041, Cyprus, Cyprus
Legal authority Cyprus
Legal form Limited Company
Country registered Cyprus
Place registered Cyprus Registrar Of Companies
Registration number 362405
Notified on 22 December 2017
Ceased on 15 October 2018
Nature of control:
over 3/4 of shares
Charalambos P.
Notified on 27 October 2016
Ceased on 22 December 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Eleni K.
Notified on 27 October 2016
Ceased on 22 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 29 November 2020
Confirmation statement last made up date 18 October 2019
Annual Accounts
Start Date For Period Covered By Report 27 October 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Fri, 18th Oct 2019 (CS01)
filed on: 29th, October 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
3
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