Lima Holdco Limited

Company Registration Number: 06478532

Company registered in England and Wales

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Lima Holdco Limited is a Private Company Limited by Shares first registered on 21 January 2008. Its current registered address is in London.

Registered Address

ACRE HOUSE 11-15
WILLIAM ROAD
LONDON
NW1 3ER

There are 1933 companies currently registered at this postcode, including this one.

All companies at NW1 3ER

Registration Data

Company Number

06478532

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 May

Accounts Category

GROUP

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £11,021,577£9,369,973£9,378,136£8,124,488£3,723,818£3,995,494
of which Cash £2,174,281£2,716,504£3,069,986£2,077,729£486,992£838,513
Total Assets £11,021,577£9,369,973£9,378,136£8,124,488£3,723,818£3,995,494
Current Liabilities £8,964,143£7,924,832£7,372,088£7,053,572£3,562,972£4,120,705
Net Current Assets £2,057,434£1,445,141£2,006,048£1,070,916£160,846£-125,211
Total Net Worth £4,955,479£3,973,041£2,871,705£1,882,313£730,965£355,099

Previous Names

  • ALLEN LANE HOLDINGS LIMITED, active until 27 October 2016

Company Officers

  • LANE, Ben

    Secretary

    Appointed on 21 January 2008

     

    Compton House
    11 Harmsworth Way
    Totteridge
    London
    N20 8JT
    United Kingdom

  • ALLEN, James Lewis

    Director

    Appointed on 21 January 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1976

    4
    Asquith Villas , 17 Spencer Park
    Wandsworth
    London
    SW18 2SZ
    United Kingdom

  • ALLEN, Louise

    Director

    Appointed on 27 February 2015

     

    Nationality: Irish

    Occupation: None

    Month of birth: January 1974

    4
    Asquith Villas , 17 Spencer Park
    Wandsworth
    London
    SW18 2SZ
    United Kingdom

  • DE CESARE LANE, Roberta

    Director

    Appointed on 27 February 2015

     

    Nationality: Italian

    Occupation: None

    Month of birth: September 1980

    Compton House
    11 Harmsworth Way
    Totteridge
    London
    N20 8JT
    England

  • LANE, Ben

    Director

    Appointed on 21 January 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1978

    Compton House
    11 Harmsworth Way
    Totteridge
    London
    N20 8JT
    United Kingdom

  • A&H REGISTRARS & SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 January 2008

    Resigned on 21 January 2008

    58-60 Berners Street
    London
    W1T 3JS

  • A&H DIRECTORS LIMITED

    Corporate Director

    Appointed on 21 January 2008

    Resigned on 21 January 2008

    58-60 Berners Street
    London
    W1T 3JS

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 27 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5IFCHG3. Transaction: MzE2MDY0MDIzMmFkaXF6a2N4.

  2. 27 July 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5C4LTBO. Transaction: MzE1NTA0ODY2OWFkaXF6a2N4.

  3. 18 April 2016 Registered office address changed from 30 City Road London EC1Y 2AB to Acre House 11-15 William Road London NW1 3ER on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Address. Type: AD01. Barcode: A542VS2Z. Transaction: MzE0NjUzMTU5NGFkaXF6a2N4.

  4. 7 March 2016 Group of companies' accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: L51QP47S. Transaction: MzE0MzI1MTMwMGFkaXF6a2N4.

  5. 29 January 2016 Director's details changed for Mrs Louise Allen on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: CH01. Barcode: X4ZNHQG0. Transaction: MzE0MDc4MTUxOWFkaXF6a2N4.

  6. 29 January 2016 Director's details changed for Mr James Lewis Allen on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: CH01. Barcode: X4ZNHPLT. Transaction: MzE0MDc4MTM1N2FkaXF6a2N4.

  7. 28 January 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKYDRE. Transaction: MzE0MDc0OTgxM2FkaXF6a2N4.

  8. 19 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A49DUIY0. Transaction: MzEyNTQ1NDUzNWFkaXF6a2N4.

  9. 20 May 2015 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Address. Type: AD01. Barcode: X47RXSH6. Transaction: MzEyMzU2MTQ4N2FkaXF6a2N4.

  10. 10 March 2015 Group of companies' accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: L4257KGR. Transaction: MzExODU5ODM5M2FkaXF6a2N4.

  11. 4 March 2015 Appointment of Mrs Roberta De Cesare Lane as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: AP01. Barcode: X42HGYFF. Transaction: MzExODU1MDM4OGFkaXF6a2N4.

  12. 4 March 2015 Appointment of Mrs Louise Allen as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: AP01. Barcode: X42HGY6A. Transaction: MzExODU1MDM4MWFkaXF6a2N4.

  13. 21 January 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL4Y4Y. Transaction: MzExNTc3NzQ0MWFkaXF6a2N4.

  14. 4 March 2014 Group of companies' accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32ONZHE. Transaction: MzA5NTYyODkxOWFkaXF6a2N4.

  15. 4 February 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZXXUJ. Transaction: MzA5Mzg4NTE4OWFkaXF6a2N4.

  16. 20 March 2013 Director's details changed for Mr James Lewis Allen on 15 November 2012 [View PDF]

    Action Date: 15 November 2012. Category: Officers. Type: CH01. Barcode: X24I4BMQ. Transaction: MzA3NDcxNTQ4NmFkaXF6a2N4.

  17. 4 March 2013 Group of companies' accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L236T4NL. Transaction: MzA3Mzg4MDY1OWFkaXF6a2N4.

  18. 6 February 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X21MOWO3. Transaction: MzA3MjM3MzE2MWFkaXF6a2N4.

  19. 24 January 2013 Secretary's details changed for Mr Ben Lane on 6 August 2012 [View PDF]

    Action Date: 6 August 2012. Category: Officers. Type: CH03. Barcode: X20P0FNF. Transaction: MzA3MTYxNjI2MmFkaXF6a2N4.

  20. 24 January 2013 Director's details changed for Mr Ben Lane on 6 August 2012 [View PDF]

    Action Date: 6 August 2012. Category: Officers. Type: CH01. Barcode: X20P0FN7. Transaction: MzA3MTYxNjI1NWFkaXF6a2N4.

  21. 2 March 2012 Group of companies' accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L13OUDOG. Transaction: MzA1MzQ2MTY2OGFkaXF6a2N4.

  22. 22 February 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X137OOMR. Transaction: MzA1Mjg5NzYxMGFkaXF6a2N4.

  23. 24 June 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0SFZV9K. Transaction: MzAzOTQ3ODg1MmFkaXF6a2N4.

  24. 28 February 2011 Group of companies' accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: LA05ZRYO. Transaction: MzAzMjk4NzY5OWFkaXF6a2N4.

  25. 3 February 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XNX0CRCW. Transaction: MzAzMTU5OTI5MWFkaXF6a2N4.

  26. 23 March 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: X6H3HIJ5. Transaction: MzAxMjA1MDMxNWFkaXF6a2N4.

  27. 15 February 2010 Group of companies' accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LSK9WHGZ. Transaction: MzAwOTQ0OTUwN2FkaXF6a2N4.

  28. 4 February 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO64973E. Transaction: MjAyNDk1MzcwMWFkaXF6a2N4.

  29. 28 January 2009 Full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ACS3M6V4. Transaction: MjAyNDQ0ODE1M2FkaXF6a2N4.

  30. 15 January 2009 Accounting reference date shortened from 31/01/2009 to 31/05/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XJ1D86JR. Transaction: MjAyMzQyNTcxN2FkaXF6a2N4.

  31. 19 June 2008 Director's change of particulars / james allen / 04/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8DGQ0PD. Transaction: MjAwNzUyMjE0N2FkaXF6a2N4.

  32. 18 June 2008 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: ASJIF0K2. Transaction: MjAwNzQ2MzYxOWFkaXF6a2N4.

  33. 18 June 2008 Ad 21/01/08\gbp si [email protected]=98\gbp ic 2/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ASJIG0K3. Transaction: MjAwNzQ2MzU2MWFkaXF6a2N4.

  34. 13 February 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjEyNDg1M2FkaXF6a2N4.

  35. 12 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjEzMzQ4MmFkaXF6a2N4.

  36. 12 February 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjEzMzQ4MWFkaXF6a2N4.

  37. 12 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjEzMzA4OGFkaXF6a2N4.

  38. 12 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjEzMzAyOWFkaXF6a2N4.

  39. 21 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTA3MTU5NWFkaXF6a2N4.

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