LIMA INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 13/02/2513 February 2025 | Cessation of John Lyndon Hodgson as a person with significant control on 2025-02-13 |
| 13/02/2513 February 2025 | Change of details for Mr Howard Thomas Dixon Bilton as a person with significant control on 2025-02-13 |
| 13/02/2513 February 2025 | Change of details for Mr Howard Thomas Dixon Bilton as a person with significant control on 2025-02-13 |
| 10/02/2510 February 2025 | Appointment of Ms Josephine Rocca as a director on 2025-02-10 |
| 21/01/2521 January 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 13/03/2413 March 2024 | Termination of appointment of Elsdon Mark Watson as a director on 2024-02-16 |
| 13/02/2413 February 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 20/04/2320 April 2023 | Cessation of Tracy Jane Pozo as a person with significant control on 2018-06-16 |
| 20/04/2320 April 2023 | Cessation of Geraldine Frances Duo as a person with significant control on 2018-06-16 |
| 20/04/2320 April 2023 | Cessation of Ian Le Breton as a person with significant control on 2018-06-16 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 20/04/2320 April 2023 | Registered office address changed from Suite 211 60 st. Martin's Lane Convent Garden London WC2N 4JS United Kingdom to Office 4, 3/F Coachworks Arcade Northgate Street Chester England CH1 2EY on 2023-04-20 |
| 15/02/2315 February 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 29/11/2229 November 2022 | Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG to Suite 211 60 st. Martin's Lane Convent Garden London WC2N 4JS on 2022-11-29 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 06/05/226 May 2022 | Cessation of Tina Louise Bell as a person with significant control on 2018-06-16 |
| 06/05/226 May 2022 | Cessation of Tracey Bell as a person with significant control on 2018-06-16 |
| 05/04/225 April 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 04/04/224 April 2022 | Change of details for Mr Howard Thomas Dixon Bilton as a person with significant control on 2022-04-01 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 21/08/2021 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 14/08/1914 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 26/02/1926 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 20/07/1820 July 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/04/2017 |
| 12/06/1812 June 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED / 29/05/2018 |
| 12/06/1812 June 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOVEREIGN MANAGERS LIMITED / 29/05/2018 |
| 12/06/1812 June 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOVEREIGN DIRECTORS LTD / 29/05/2018 |
| 12/06/1812 June 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOVEREIGN MANAGERS LIMITED / 29/05/2018 |
| 12/06/1812 June 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED / 29/05/2018 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 01/05/181 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALDINE FRANCES DUO |
| 01/05/181 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACY JANE POZO |
| 01/05/181 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY BELL |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 01/05/181 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN LE BRETON |
| 09/01/189 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 13/06/1713 June 2017 | CORPORATE DIRECTOR APPOINTED SOVEREIGN MANAGERS LIMITED |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SOVEREIGN MANAGEMENT LIMITED |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, SECRETARY SOVEREIGN SECRETARIES LIMITED |
| 13/06/1713 June 2017 | CORPORATE SECRETARY APPOINTED SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED |
| 13/06/1713 June 2017 | CORPORATE DIRECTOR APPOINTED SOVEREIGN DIRECTORS LTD |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 22/11/1622 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 20/04/1620 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 17/02/1617 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/05/1526 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 20/04/1520 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 23/04/1423 April 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 27/02/1427 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 02/09/132 September 2013 | ADOPT MEM AND ARTS 23/08/2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 20/05/1320 May 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIES LIMITED / 01/10/2012 |
| 20/05/1320 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 08/03/138 March 2013 | CORPORATE DIRECTOR APPOINTED SOVEREIGN MANAGEMENT LIMITED |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SOVEREIGN DIRECTORS (T&C) LIMITED |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, SECRETARY SOVEREIGN SECRETARIES LTD |
| 01/10/121 October 2012 | CORPORATE SECRETARY APPOINTED SOVEREIGN SECRETARIES LIMITED |
| 04/07/124 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 27/06/1227 June 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 13/02/1213 February 2012 | CURREXT FROM 31/03/2012 TO 31/05/2012 |
| 13/05/1113 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/04/1120 April 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/06/1029 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIES LTD / 20/04/2010 |
| 29/06/1029 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOVEREIGN DIRECTORS (T&C) LIMITED / 20/04/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN DENTON / 20/04/2010 |
| 29/06/1029 June 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/05/098 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SOVEREIGN DIRECTORS (T&C) LIMITED / 02/01/2009 |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/01/0719 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/12/0528 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/055 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/05/044 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | REGISTERED OFFICE CHANGED ON 12/02/03 FROM: 4TH FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1V 1AD |
| 12/02/0312 February 2003 | |
| 13/09/0213 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 08/05/028 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/10/003 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 09/05/999 May 1999 | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 10/11/9810 November 1998 | NEW SECRETARY APPOINTED |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 10/11/9810 November 1998 | SECRETARY RESIGNED |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 09/11/989 November 1998 | REGISTERED OFFICE CHANGED ON 09/11/98 FROM: SUITE 3C THIRD FLOOR STANDBROOK HOUSE 2-5 OLD BOND STREET LONDON W1X 3TB |
| 09/11/989 November 1998 | |
| 09/11/989 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS |
| 11/12/9711 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 20/11/9720 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9726 June 1997 | RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS |
| 12/09/9612 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 08/07/968 July 1996 | DIRECTOR RESIGNED |
| 08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
| 28/04/9628 April 1996 | RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS |
| 06/07/956 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 06/07/956 July 1995 | RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/04/9428 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9428 April 1994 | RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS |
| 28/04/9428 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 02/02/942 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 21/01/9421 January 1994 | RETURN MADE UP TO 20/04/93; NO CHANGE OF MEMBERS |
| 21/01/9421 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9211 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 27/05/9227 May 1992 | RETURN MADE UP TO 20/04/92; FULL LIST OF MEMBERS |
| 25/03/9225 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 25/03/9225 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 18/03/91 |
| 23/07/9123 July 1991 | RETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS |
| 20/07/9020 July 1990 | EXEMPTION FROM APPOINTING AUDITORS 20/06/90 |
| 20/07/9020 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 28/06/9028 June 1990 | RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
| 28/06/9028 June 1990 | DIRECTOR RESIGNED |
| 09/02/909 February 1990 | NEW DIRECTOR APPOINTED |
| 06/04/896 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company