LIMA AGENCY LIMITED
CARDIFF

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Company number 09442623
Status Active
Incorporation Date 17 February 2015
Company Type Private Limited Company
Address LIMA AGENCY LIMITED, OFFICE NO. 29/30 1 CASPIAN POINT, CASPIAN WAY, CARDIFF, WALES, CF10 4DQ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 300,000 . The most likely internet sites of LIMA AGENCY LIMITED are www.limaagency.co.uk, and www.lima-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Cardiff Queen Street Rail Station is 1.2 miles; to Cathays Rail Station is 1.7 miles; to Barry Docks Rail Station is 6.3 miles; to Barry Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lima Agency Limited is a Private Limited Company. The company registration number is 09442623. Lima Agency Limited has been working since 17 February 2015. The present status of the company is Active. The registered address of Lima Agency Limited is Lima Agency Limited Office No 29 30 1 Caspian Point Caspian Way Cardiff Wales Cf10 4dq. . EGEBJERG, Jesper is a Director of the company. The company operates in "Non-life insurance".


Current Directors

Director
EGEBJERG, Jesper
Appointed Date: 17 February 2015
59 years old

Persons With Significant Control

Beta Re Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIMA AGENCY LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 300,000

21 Nov 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
18 Nov 2015
Statement of capital following an allotment of shares on 13 August 2015
  • GBP 300,000.00

24 Mar 2015
Registered office address changed from Trent-Services (Administration) Limited Trent Lodge, Stroud Road Cirencester Gloucestershire GL7 6JN England to C/O Lima Agency Limited Office No. 29/30 1 Caspian Point Caspian Way Cardiff CF10 4DQ on 24 March 2015
17 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-17
  • GBP 100,000