LIMA HOLDINGS LIMITED

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Company Documents

DateDescription
24/10/2524 October 2025 NewConfirmation statement made on 2025-10-18 with updates

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26/03/2526 March 2025 Cessation of Bonavento Holdings (Jersey) Limited as a person with significant control on 2025-03-26

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26/03/2526 March 2025 Notification of Eleni Koulouteri Pattihis as a person with significant control on 2016-10-27

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26/03/2526 March 2025 Notification of Charalambos Pattihis as a person with significant control on 2016-10-27

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/10/2428 October 2024 Confirmation statement made on 2024-10-18 with updates

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/11/232 November 2023 Confirmation statement made on 2023-10-18 with updates

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24/10/2324 October 2023 Director's details changed for Mrs Eleni Koulouteri Pattihis on 2023-10-18

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24/10/2324 October 2023 Director's details changed for Mr Charalambos Pattihis on 2023-10-18

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26/08/2326 August 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/11/221 November 2022 Confirmation statement made on 2022-10-18 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/10/2128 October 2021 Current accounting period extended from 2021-10-31 to 2021-12-31

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28/10/2128 October 2021 Confirmation statement made on 2021-10-18 with no updates

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01/04/211 April 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/10/2030 October 2020 CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES

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09/06/209 June 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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03/04/193 April 2019 31/10/18 TOTAL EXEMPTION FULL

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29/01/1929 January 2019 REGISTERED OFFICE CHANGED ON 29/01/2019 FROM 4 SOUTH EALING ROAD LONDON W5 4QA ENGLAND

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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18/10/1818 October 2018 CESSATION OF CUMBERLAND HOLDINGS LIMITED AS A PSC

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES

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18/10/1818 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BONAVENTO HOLDINGS (JERSEY) LIMITED

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08/03/188 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES

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22/12/1722 December 2017 CESSATION OF ELENI KOULOUTERI PATTIHIS AS A PSC

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22/12/1722 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CUMBERLAND HOLDINGS LIMITED

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22/12/1722 December 2017 CESSATION OF CHARALAMBOS PATTIHIS AS A PSC

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27/11/1727 November 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS ELENI KOULOUTERI PATTIHIS / 26/11/2016

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27/11/1727 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELENI KOULOUTERI PATTIHIS / 26/11/2016

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27/11/1727 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARALAMBOS PATTIHIS / 26/11/2016

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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11/01/1711 January 2017 REGISTERED OFFICE CHANGED ON 11/01/2017 FROM 34 QUEEN ANNE STREET LONDON W1G 8HE ENGLAND

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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27/10/1627 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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