LIMA CONSTRUCTION LIMITED
1 APSLEY HOUSE, APSLEY ROAD, NEW MALDEN KT3 3NJ- Active
- Private Limited Company
- Company No. 13576860
- Last Updated: 01 Mar 2024
Company Profile
LIMA CONSTRUCTION LIMITED was incorporated on Friday, August 20, 2021 as a Private Limited Company with registered address in NEW MALDEN. LIMA CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 3 years 1 month and 29 days.
| Name | LIMA CONSTRUCTION LIMITED |
|---|---|
| Company number | 13576860 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 APSLEY HOUSE APSLEY ROAD NEW MALDEN KT3 3NJ |
|---|---|
| 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 Fabio Daniel Anastacio Ferreira Nationality: Portuguese |
Dates: Friday, August 20, 2021 - Tuesday, February 28, 2023
significant influence or control
|
| Mr Antonio Jose Mouro Antunes Airoso Nationality: Portuguese |
Dates: Friday, August 20, 2021 - present
significant influence or control
|
| Mr Artur Lima Nationality: Portuguese |
Dates: Friday, August 20, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Pedro Miguel Salgueiro Nationality: Portuguese |
Dates: Friday, August 20, 2021 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-140 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 17 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LIMA CONSTRUCTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LIMA CONSTRUCTION LIMITED | 20 Aug 2021 |