LIMA INVESTMENTS LIMITED
LONDON

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Company number 02368964
Status Active
Incorporation Date 6 April 1989
Company Type Private Limited Company
Address 40 CRAVEN STREET, CHARING CROSS, LONDON, WC2N 5NG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of LIMA INVESTMENTS LIMITED are www.limainvestments.co.uk, and www.lima-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lima Investments Limited is a Private Limited Company. The company registration number is 02368964. Lima Investments Limited has been working since 06 April 1989. The present status of the company is Active. The registered address of Lima Investments Limited is 40 Craven Street Charing Cross London Wc2n 5ng. . SOVEREIGN SECRETARIES LIMITED is a Secretary of the company. DENTON, Simon John is a Director of the company. SOVEREIGN MANAGEMENT LIMITED is a Director of the company. Nominee Secretary HOMERIC LIMITED has been resigned. Secretary SOVEREIGN SECRETARIES LTD has been resigned. Director BAUTISTA, Belinda Lee has been resigned. Director BELL, Tina Louise has been resigned. Director FERRO, Geraldine Frances has been resigned. Director POZO, Tracy Jane has been resigned. Director ROBINSON, Charles Philip has been resigned. Director SOVEREIGN DIRECTORS (T&C) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SOVEREIGN SECRETARIES LIMITED
Appointed Date: 01 October 2012
Director
DENTON, Simon John
Appointed Date: 04 November 1998
61 years old
Director
SOVEREIGN MANAGEMENT LIMITED
Appointed Date: 08 March 2013

Resigned Directors

Nominee Secretary
HOMERIC LIMITED
Resigned: 04 November 1998
Secretary
SOVEREIGN SECRETARIES LTD
Resigned: 01 October 2012
Appointed Date: 04 November 1998
Director
BAUTISTA, Belinda Lee
Resigned: 26 April 1996
52 years old
Director
BELL, Tina Louise
Resigned: 04 November 1998
59 years old
Director
FERRO, Geraldine Frances
Resigned: 04 November 1998
Appointed Date: 26 April 1996
53 years old
Director
POZO, Tracy Jane
Resigned: 04 November 1998
62 years old
Director
ROBINSON, Charles Philip
Resigned: 04 November 1998
77 years old
Director
SOVEREIGN DIRECTORS (T&C) LIMITED
Resigned: 08 March 2013
Appointed Date: 04 November 1998

LIMA INVESTMENTS LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 31 May 2016
20 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
17 Feb 2016
Total exemption small company accounts made up to 31 May 2015
26 May 2015
Accounts for a dormant company made up to 31 May 2014
20 Apr 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
...
... and 74 more events
20 Jul 1990
Accounts for a dormant company made up to 31 March 1990
28 Jun 1990
Director resigned
28 Jun 1990
Return made up to 20/04/90; full list of members
09 Feb 1990
New director appointed
06 Apr 1989
Incorporation

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