LIMA KITCHENS LIMITED
11 DARIN COURT, CROWNHILL, MILTON KEYNES MK8 0AD- Active
- Private Limited Company
- Company No. 05811339
- Last Updated: 01 Mar 2024
Company Profile
LIMA KITCHENS LIMITED was incorporated on Tuesday, May 9, 2006 as a Private Limited Company with registered address in MILTON KEYNES. LIMA KITCHENS LIMITED has the status: Active and it's listed in the following category: Retail sale of electrical household appliances in specialised stores. This Private Limited Company has been operating for 18 years 9 months and 14 days.
| Name | LIMA KITCHENS LIMITED |
|---|---|
| Company number | 05811339 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 DARIN COURT CROWNHILL MILTON KEYNES MK8 0AD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Matt Lawson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mrs Elizabeth Lillian Pantling-Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LIMA KITCHENS LIMITED | 09 May 2006 |