Limena Limited in London, N14 5BP

Description

Data updated on: 01-11-2023

Limena Limited,registered as Private Limited Company, with headquarters in Chase Business Centre, 39-41 Chase Side in London. The zip code is N14 5BP. This firm has been operating since 2013. The registration number is 08354965. This company's principal business activity number is 99999 meaning Dormant Company. The most recent filed accounts documents were submitted for the period up to January 31, 2023 and the most current confirmation statement was filed on October 7, 2023.

There's just one managing director at present controlling the following company, namely Zhang M. who's been carrying out the director's duties for 11 years. Another limited company has been appointed as one of the secretaries of this company: Sky Charm Secretarial Services Limited.

Zhang M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	1 000	1 000	1 000	1 000	1 000

Balance Sheet
Net Assets Liabilities					1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000	1 000	1 000

Capital & Reserves
Shareholder Funds	1 000	1 000	1 000	1 000	1 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Number Shares Allotted	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Par Value Share	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000

Company staff

Sky Charm Secretarial Services Limited

Role: Corporate Secretary

Appointed: 10 October 2020

Address: 39-41 Chase Side, London, N14 5BP, England

Latest update: 18 January 2024

Zhang M.

Role: Director

Appointed: 10 January 2013

Latest update: 18 January 2024

People with significant control

Zhang M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	21 October 2024
Confirmation statement last made up date	07 October 2023

Annual Accounts 31 January 2014
Start Date For Period Covered By Report	2013-01-10
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	31 January 2014
Annual Accounts 31 January 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	31 January 2015
Annual Accounts 31 January 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	31 January 2016
Annual Accounts 1 February 2017
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	1 February 2017
Annual Accounts 1 February 2018
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Date Approval Accounts	1 February 2018
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31

Limena Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sky Charm Secretarial Services Limited

Zhang M.

Ghj Int'l Business Consulting Limited

People with significant control

Zhang M.

Accounts Documents

Company filings

Filing category

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