LIMA GROUP HOLDINGS LIMITED
6 PACIFIC WAY, SALFORD M50 1DR- Active
- Private Limited Company
- Company No. 12056559
- Last Updated: 01 Mar 2024
Company Profile
LIMA GROUP HOLDINGS LIMITED was incorporated on Tuesday, June 18, 2019 as a Private Limited Company with registered address in SALFORD. LIMA GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 5 years 4 months and 26 days.
| Name | LIMA GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 12056559 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 PACIFIC WAY SALFORD M50 1DR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Maven Co-Invest Lima Lp 205 West George Street, G2 2LW |
Dates: Wednesday, August 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lisa Thornton Nationality: British |
Dates: Wednesday, August 14, 2019 - Wednesday, August 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gateley Incorporations Limited Edmund Street, B3 2HJ |
Dates: Tuesday, June 18, 2019 - Wednesday, August 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LIMA GROUP HOLDINGS LIMITED | 18 Jun 2019 |
| ENSCO 1346 LIMITED | 28 Feb 2020 |