LIMA HOLDCO LIMITED
LONDON ALLEN LANE HOLDINGS LIMITED

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Company number 06478532
Status Active - Proposal to Strike off
Incorporation Date 21 January 2008
Company Type Private Limited Company
Address ACRE HOUSE 11-15, WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-26 ; Satisfaction of charge 1 in full; 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. The most likely internet sites of LIMA HOLDCO LIMITED are www.limaholdco.co.uk, and www.lima-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Lima Holdco Limited is a Private Limited Company. The company registration number is 06478532. Lima Holdco Limited has been working since 21 January 2008. The present status of the company is Active - Proposal to Strike off. The registered address of Lima Holdco Limited is Acre House 11 15 William Road London Nw1 3er. . LANE, Ben is a Secretary of the company. ALLEN, James Lewis is a Director of the company. ALLEN, Louise is a Director of the company. DE CESARE LANE, Roberta is a Director of the company. LANE, Ben is a Director of the company. Secretary A&H REGISTRARS & SECRETARIES LIMITED has been resigned. Director A&H DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LANE, Ben
Appointed Date: 21 January 2008
Director
ALLEN, James Lewis
Appointed Date: 21 January 2008
49 years old
Director
ALLEN, Louise
Appointed Date: 27 February 2015
51 years old
Director
DE CESARE LANE, Roberta
Appointed Date: 27 February 2015
45 years old
Director
LANE, Ben
Appointed Date: 21 January 2008
47 years old

Resigned Directors

Secretary
A&H REGISTRARS & SECRETARIES LIMITED
Resigned: 21 January 2008
Appointed Date: 21 January 2008
Director
A&H DIRECTORS LIMITED
Resigned: 21 January 2008
Appointed Date: 21 January 2008

LIMA HOLDCO LIMITED Events

27 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-26
27 Jul 2016
Satisfaction of charge 1 in full
18 Apr 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
07 Mar 2016
Group of companies' accounts made up to 31 May 2015
29 Jan 2016
Director's details changed for Mrs Louise Allen on 10 December 2015
...
... and 29 more events
12 Feb 2008
New director appointed
12 Feb 2008
New secretary appointed;new director appointed
12 Feb 2008
Secretary resigned
12 Feb 2008
Director resigned
21 Jan 2008
Incorporation

LIMA HOLDCO LIMITED Charges

6 June 2011
Debenture
Delivered: 24 June 2011
Status: Satisfied on 27 July 2016
Persons entitled: Nss Trustees Limited, James Lewis Allen and Ben Lane
Description: Fixed and floating charge over the undertaking and all…

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