Lima Investments Limited

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General information

Name:

Lima Investments Ltd

Office Address:

Office 4, 3/f Coachworks Arcade Northgate Street CH1 2EY Chester

Number: 02368964

Incorporation date: 1989-04-06

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lima Investments came into being in 1989 as a company enlisted under no 02368964, located at CH1 2EY Chester at Office 4, 3/f Coachworks Arcade. The company has been in business for 35 years and its state is active. This firm's registered with SIC code 74990 - Non-trading company. May 31, 2022 is the last time when the accounts were filed.

In order to meet the requirements of its clients, this firm is continually supervised by a unit of three directors who are Elsdon W., Kerry S. and Simon D.. Their joint efforts have been of cardinal use to the following firm since March 9, 2021.

Executives with significant control over the firm are: John H. has substantial control or influence over the company. Howard D. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Elsdon W.

Role: Director

Appointed: 09 March 2021

Latest update: 30 January 2024

Kerry S.

Role: Director

Appointed: 09 March 2021

Latest update: 30 January 2024

Simon D.

Role: Director

Appointed: 04 November 1998

Latest update: 30 January 2024

People with significant control

John H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Howard D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Tina B.
Notified on 6 April 2016
Ceased on 16 June 2018
Nature of control:
substantial control or influence
Geraldine D.
Notified on 6 April 2016
Ceased on 16 June 2018
Nature of control:
substantial control or influence
Tracey B.
Notified on 6 April 2016
Ceased on 16 June 2018
Nature of control:
substantial control or influence
Ian L.
Notified on 6 April 2016
Ceased on 16 June 2018
Nature of control:
substantial control or influence
Tracy P.
Notified on 6 April 2016
Ceased on 16 June 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023
Annual Accounts 27 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 27 February 2014
Annual Accounts 26 May 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 26 May 2015
Annual Accounts 20 October 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 20 October 2015
Annual Accounts 22 November 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 22 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts 5 December 2017
Date Approval Accounts 5 December 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Wed, 31st May 2023 (AA)
filed on: 13th, February 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
35
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