LIMA TRADER SHIPPING LIMITED
13-14 HOBART PLACE, LONDON SW1W 0HH- Active
- Private Limited Company
- Company No. 14793550
- Last Updated: 01 Mar 2024
Company Profile
LIMA TRADER SHIPPING LIMITED was incorporated on Tuesday, April 11, 2023 as a Private Limited Company with registered address in LONDON. LIMA TRADER SHIPPING LIMITED has the status: Active and it's listed in the following category: Sea and coastal freight water transport. This Private Limited Company has been operating for 1 year 6 months and 27 days.
| Name | LIMA TRADER SHIPPING LIMITED |
|---|---|
| Company number | 14793550 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13-14 HOBART PLACE LONDON SW1W 0HH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Magnolia Shipholdings Limited 13-14 Hobart Place, SW1W 0HH |
Dates: Thursday, April 27, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Michail Logothetis Nationality: Greek |
Dates: Tuesday, April 11, 2023 - Thursday, April 27, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 11 January 2025, (63 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 09 May 2024 |
| 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 TRADER SHIPPING LIMITED | 11 Apr 2023 |