LIMA LS PLC

Address

LIMA LS PLC
FORTRESS INVESTMENT GROUP (UK) LIMITED
5 SAVILE ROW
LONDON
W1S 3PD
(unknown Post Code, it might be incorrect)

Classification:

Activities of other holding companies not elsewhere classified

Legal Information

Company Registration No.:
07434324
Incorporation Date:
9 Nov 2010 (7 Years old)
Financial Year End:
31 Dec
Capital:
£50,000.00 on 5 Dec 2014
For period ending:
31 Dec 2013
Filed on:
3 Jul 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Nov 2014
Filed on:
5 Dec 2014
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Recently Filed Documents - 28 available


Directors and Secretaries

Constantine Dakolias
11 Nov 2010 ⇒ Present ( 7 Years ) Director
Ola Eriksson
9 Sep 2013 ⇒ Present ( 4 Years ) Director
Nicholas Fegan
9 Nov 2010 ⇒ Present ( 7 Years ) Company Secretary
Nicholas Fegan
9 Nov 2010 ⇒ Present ( 7 Years ) Director
Christopher Linkas
10 Oct 2013 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

U.S. BANK TRUST NATIONAL ASSOCIATION (THE "SECURITY TRUSTEE")
DEED OF AMENDMENT AND RESTATEMENT - OUTSTANDING on 5 Apr 2013
U.S. BANK TRUST NATIONAL ASSOCIATION (THE "SECURITY TRUSTEE")
SECOND DEED OF CHARGE - OUTSTANDING on 5 Apr 2013
U.S.BANK TRUST NATIONAL ASSOCIATION (THE SECURITY TRUSTEE)
DEED OF CHARGE AND ASSIGNMENT - OUTSTANDING on 13 Jul 2011
U.S.BANK NATIONAL ASSOCIATION
DEED OF CHARGE AND ASSIGNMENT - ALL of the property or undertaking has been released from charge on 31 Dec 2010
U.S.BANK NATIONAL ASSOCIATION
PLEDGE AND SECURITY AGREEMENT - OUTSTANDING on 31 Dec 2010

Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 3 Jul 2014 7
31 Dec 2012 3 Jun 2013 6
31 Dec 2011 14 May 2012 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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28 other company documents are available

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Activity

This company viewed 12 times in the last few years