LIMA SOLUTIONS LTD
BROMLEY

Hellopages » Greater London » Bromley » BR1 3WA

Company number 07249415
Status Active
Incorporation Date 11 May 2010
Company Type Private Limited Company
Address NORTHSIDE HOUSE, 69 TWEEDY ROAD, BROMLEY, KENT, ENGLAND, BR1 3WA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates; Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 13 July 2016. The most likely internet sites of LIMA SOLUTIONS LTD are www.limasolutions.co.uk, and www.lima-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Lima Solutions Ltd is a Private Limited Company. The company registration number is 07249415. Lima Solutions Ltd has been working since 11 May 2010. The present status of the company is Active. The registered address of Lima Solutions Ltd is Northside House 69 Tweedy Road Bromley Kent England Br1 3wa. . CLAYTON, Philip Leslie Hancock is a Director of the company. HARRIS, Stephen James is a Director of the company. KING, David is a Director of the company. Director BANFIELD, Mark Graham has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CLAYTON, Philip Leslie Hancock
Appointed Date: 11 May 2010
62 years old
Director
HARRIS, Stephen James
Appointed Date: 26 July 2011
66 years old
Director
KING, David
Appointed Date: 26 July 2011
61 years old

Resigned Directors

Director
BANFIELD, Mark Graham
Resigned: 23 April 2015
Appointed Date: 26 July 2011
67 years old

Persons With Significant Control

Mr David King
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Elippse Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

LIMA SOLUTIONS LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 27 July 2016 with updates
13 Jul 2016
Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 13 July 2016
13 Jul 2016
Director's details changed for Mr Philip Leslie Hancock Clayton on 27 June 2016
13 Jul 2016
Director's details changed for Mr David King on 27 June 2016
...
... and 23 more events
28 Sep 2011
Appointment of Mr David King as a director
28 Sep 2011
Accounts for a dormant company made up to 31 December 2010
27 Jul 2010
Annual return made up to 27 July 2010 with full list of shareholders
26 May 2010
Current accounting period shortened from 31 May 2011 to 31 December 2010
11 May 2010
Incorporation

LIMA SOLUTIONS LTD Charges

10 September 2012
Debenture
Delivered: 14 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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