LIM GROUP LTD
CENTRAL MILTON KEYNES DEVOUCOUX LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 2HR

Company number 04491579
Status Active
Incorporation Date 22 July 2002
Company Type Private Limited Company
Address SOVEREIGN COURT, 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES, BUCKS, MK9 2HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Accounts for a small company made up to 30 September 2015; Accounts for a small company made up to 30 September 2014. The most likely internet sites of LIM GROUP LTD are www.limgroup.co.uk, and www.lim-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Lim Group Ltd is a Private Limited Company. The company registration number is 04491579. Lim Group Ltd has been working since 22 July 2002. The present status of the company is Active. The registered address of Lim Group Ltd is Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks Mk9 2hr. . DURAY, Laurent Guillaume is a Director of the company. Secretary SASIAS, Marc has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director AUZIMOUR, Benjamin has been resigned. Director BRAILLY, Didier has been resigned. Director DEVOUCOUX, Jean Michel has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DURAY, Laurent Guillaume
Appointed Date: 12 April 2013
50 years old

Resigned Directors

Secretary
SASIAS, Marc
Resigned: 01 August 2014
Appointed Date: 22 July 2002

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 July 2002
Appointed Date: 22 July 2002

Director
AUZIMOUR, Benjamin
Resigned: 01 December 2007
Appointed Date: 05 May 2006
47 years old

Director
BRAILLY, Didier
Resigned: 01 December 2012
Appointed Date: 01 December 2007
64 years old

Director
DEVOUCOUX, Jean Michel
Resigned: 12 April 2013
Appointed Date: 22 July 2002
64 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 July 2002
Appointed Date: 22 July 2002

Persons With Significant Control

Lim Group Sas
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIM GROUP LTD Events

22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
27 May 2016
Accounts for a small company made up to 30 September 2015
03 Aug 2015
Accounts for a small company made up to 30 September 2014
30 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 50,000

29 Jul 2015
Director's details changed for Laurent Guillaume Duray on 29 July 2015
...
... and 38 more events
24 Jul 2002
New director appointed
24 Jul 2002
Registered office changed on 24/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Jul 2002
Director resigned
23 Jul 2002
Secretary resigned
22 Jul 2002
Incorporation