LIMAX CONSTRUCTIONS LTD
29 NORMAN ROAD, ILFORD IG1 2NH- Active
- Private Limited Company
- Company No. 12195866
- Last Updated: 01 Mar 2024
Company Profile
LIMAX CONSTRUCTIONS LTD was incorporated on Monday, September 9, 2019 as a Private Limited Company with registered address in ILFORD. LIMAX CONSTRUCTIONS LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years and 23 days.
| Name | LIMAX CONSTRUCTIONS LTD |
|---|---|
| Company number | 12195866 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 NORMAN ROAD ILFORD IG1 2NH |
|---|---|
| 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 |
|---|---|
| Mr Genivaldo Pereira Lima Nationality: Brazilian |
Dates: Tuesday, August 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Genivaldo Pereira Lima Nationality: Brazilian |
Dates: Monday, September 12, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Felipe Marcelino Teodoro Da Silva Nationality: Brazilian |
Dates: Friday, February 26, 2021 - Monday, September 12, 2022
ownership of shares 75 to 100 percent
|
| Mr Isac Junior Menezes Tamele Nationality: Portuguese |
Dates: Friday, February 26, 2021 - Friday, February 26, 2021
ownership of shares 75 to 100 percent
|
| Mr Felipe Marcelino Teodoro Da Silva Nationality: Brazilian |
Dates: Monday, February 1, 2021 - Friday, February 26, 2021
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
|
| Ms Sueli Teodoro Da Silva Nationality: Brazilian |
Dates: Friday, November 13, 2020 - Wednesday, March 10, 2021
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 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
|
| Mr Isac Junior Menezes Tamele Nationality: Portuguese |
Dates: Monday, September 9, 2019 - Friday, February 26, 2021
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (270 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 07 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LIMAX CONSTRUCTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| LIMAX CONSTRUCTIONS LTD | 09 Sep 2019 |
| MEN & TAM LIMITED | 07 Aug 2023 |