Company number 03844196
Status Active
Incorporation Date 20 September 1999
Company Type Private Limited Company
Address SAPPHIRE HOUSE, 73, ST. MARGARETS AVENUE,, WHETSTONE,, LONDON, N20 9LD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption full accounts made up to 30 September 2016; Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
GBP 100
. The most likely internet sites of L.I.M.G. LIMITED are www.limg.co.uk, and www.l-i-m-g.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. L I M G Limited is a Private Limited Company.
The company registration number is 03844196. L I M G Limited has been working since 20 September 1999.
The present status of the company is Active. The registered address of L I M G Limited is Sapphire House 73 St Margarets Avenue Whetstone London N20 9ld. . POEL, Michael is a Secretary of the company. POEL, Michael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FRADKINA, Lina has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 September 1999
Appointed Date: 20 September 1999
Director
FRADKINA, Lina
Resigned: 01 September 2012
Appointed Date: 20 September 1999
85 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 September 1999
Appointed Date: 20 September 1999
Persons With Significant Control
Mr. Michael Poel
Notified on: 1 June 2016
67 years old
Nature of control: Ownership of shares – 75% or more
L.I.M.G. LIMITED Events
21 Feb 2017
Confirmation statement made on 14 February 2017 with updates
12 Jan 2017
Total exemption full accounts made up to 30 September 2016
03 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
05 Feb 2016
Total exemption full accounts made up to 30 September 2015
26 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
...
... and 34 more events
05 Oct 1999
New director appointed
30 Sep 1999
Ad 23/09/99--------- £ si 98@1=98 £ ic 2/100
29 Sep 1999
Director resigned
29 Sep 1999
New secretary appointed;new director appointed
20 Sep 1999
Incorporation