Fox Lima Holdings Limited. Head office in Coventry. Check Director.

Fox Lima Holdings Limited, Coventry

Fox Lima Holdings Limited is a private limited company. Registered at Whitefurze, Burnsall Road, Coventry CV5 6BT, the aforementioned 31 years old firm was incorporated on 1993-01-05 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
1 director can be found in this business: Philip L. (appointed on 05 January 1994). Moving to the secretaries (1 in total), we can name: Philip L. (appointed on 18 June 2021).

About
Name: Fox Lima Holdings Limited
Number: 02777281
Incorporation date: 1993-01-05
End of financial year: 31 December


Address:	Whitefurze Burnsall Road Coventry CV5 6BT
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Lodders Trust Corporation Limited

8 October 2021

Address	Number Ten Elm Court Arden Street, Stratford-Upon-Avon, Warwickshire, CV376PA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies
Registration number	14208460
Nature of control:	25-50% voting rights 25-50% shares

Barnes Lincoln Investments Limited

8 October 2021

Address	Whitefurze Burnsall Road, Coventry, CV5 6BT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies
Registration number	13636144
Nature of control:	25-50% voting rights 25-50% shares

Philip L.

6 April 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	19,583,309	15,574,781
Fixed Assets	15,000,000	15,000,000
Total Assets Less Current Liabilities	24,444,281	22,203,751

The deadline for Fox Lima Holdings Limited confirmation statement filing is 2024-01-19. The last confirmation statement was filed on 2023-01-05. The target date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Lodders Trust Corporation Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Arden Street, CV376PA Stratford-Upon-Avon, Warwickshire. Barnes Lincoln Investments Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Burnsall Road, CV5 6BT Coventry. Philip L. who has over 1/2 to 3/4 of shares .

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (23 pages)

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 12th, October 2022 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 5th, October 2021 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 5th, October 2020 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 4th, October 2019 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 8th, October 2018 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 15th, August 2017 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 23rd, September 2016 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to Tue, 5th Jan 2016 with full list of members filed on: 21st, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 21st Jan 2016: 50000.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 2nd, September 2015 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Mon, 5th Jan 2015 with full list of members filed on: 13th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 13th Jan 2015: 50000.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 9th, September 2014 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sun, 5th Jan 2014 with full list of members filed on: 16th, January 2014 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 25th, September 2013 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sat, 5th Jan 2013 with full list of members filed on: 15th, January 2013 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 9th, August 2012 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Thu, 5th Jan 2012 with full list of members filed on: 6th, January 2012 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 1st, August 2011 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Wed, 5th Jan 2011 with full list of members filed on: 1st, March 2011 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 21st, July 2010 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Tue, 5th Jan 2010 with full list of members filed on: 2nd, February 2010 \| annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2008 filed on: 25th, August 2009 \| accounts	Free Download (17 pages)
363a	Annual return up to Wed, 18th Feb 2009 with shareholders record filed on: 18th, February 2009 \| annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2007 filed on: 3rd, September 2008 \| accounts	Free Download (16 pages)
363a	Annual return up to Mon, 3rd Mar 2008 with shareholders record filed on: 3rd, March 2008 \| annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 2006 filed on: 15th, September 2007 \| accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 2006 filed on: 15th, September 2007 \| accounts	Free Download (16 pages)
363s	Annual return up to Fri, 12th Jan 2007 with shareholders record filed on: 12th, January 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 12th Jan 2007 with shareholders record filed on: 12th, January 2007 \| annual return	Free Download (6 pages)
363(288)	Fri, 12th Jan 2007 Annual return (Director's particulars changed) annual return
AA	Medium company financial statements for the year ending on Sat, 31st Dec 2005 filed on: 28th, September 2006 \| accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Dec 2005 filed on: 28th, September 2006 \| accounts	Free Download (16 pages)
363s	Annual return up to Thu, 19th Jan 2006 with shareholders record filed on: 19th, January 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 19th Jan 2006 with shareholders record filed on: 19th, January 2006 \| annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 2004 filed on: 21st, October 2005 \| accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 2004 filed on: 21st, October 2005 \| accounts	Free Download (16 pages)
363s	Annual return up to Mon, 10th Jan 2005 with shareholders record filed on: 10th, January 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 10th Jan 2005 with shareholders record filed on: 10th, January 2005 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2003 filed on: 14th, October 2004 \| accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2003 filed on: 14th, October 2004 \| accounts	Free Download (17 pages)
363s	Annual return up to Mon, 12th Jan 2004 with shareholders record filed on: 12th, January 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 12th Jan 2004 with shareholders record filed on: 12th, January 2004 \| annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Dec 2002 filed on: 4th, November 2003 \| accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Dec 2002 filed on: 4th, November 2003 \| accounts	Free Download (20 pages)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 23rd, January 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 23rd, January 2003 \| accounts	Free Download (1 page)
AA	Medium company financial statements for the year ending on Sun, 30th Jun 2002 filed on: 17th, January 2003 \| accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Sun, 30th Jun 2002 filed on: 17th, January 2003 \| accounts	Free Download (18 pages)
363s	Annual return up to Mon, 13th Jan 2003 with shareholders record filed on: 13th, January 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 13th Jan 2003 with shareholders record filed on: 13th, January 2003 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/01 to 30/06/02 filed on: 6th, June 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 30/06/02 filed on: 6th, June 2002 \| accounts	Free Download (1 page)
363s	Annual return up to Sat, 26th Jan 2002 with shareholders record filed on: 26th, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to Sat, 26th Jan 2002 with shareholders record filed on: 26th, January 2002 \| annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 2000 filed on: 11th, October 2001 \| accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 2000 filed on: 11th, October 2001 \| accounts	Free Download (16 pages)
363s	Annual return up to Sat, 20th Jan 2001 with shareholders record filed on: 20th, January 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Sat, 20th Jan 2001 with shareholders record filed on: 20th, January 2001 \| annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 1999 filed on: 31st, July 2000 \| accounts	Free Download (14 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 1999 filed on: 31st, July 2000 \| accounts	Free Download (14 pages)
363s	Annual return up to Wed, 26th Jan 2000 with shareholders record filed on: 26th, January 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 26th Jan 2000 with shareholders record filed on: 26th, January 2000 \| annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Dec 1998 filed on: 14th, September 1999 \| accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Dec 1998 filed on: 14th, September 1999 \| accounts	Free Download (15 pages)
363s	Annual return up to Wed, 27th Jan 1999 with shareholders record filed on: 27th, January 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to Wed, 27th Jan 1999 with shareholders record filed on: 27th, January 1999 \| annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 1997 filed on: 15th, September 1998 \| accounts	Free Download (13 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 1997 filed on: 15th, September 1998 \| accounts	Free Download (13 pages)
363s	Annual return up to Tue, 20th Jan 1998 with shareholders record filed on: 20th, January 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to Tue, 20th Jan 1998 with shareholders record filed on: 20th, January 1998 \| annual return	Free Download (4 pages)
363(353)	Secretary's particulars changed; Location of register of members address changed annual return
AA	Medium company financial statements for the year ending on Tue, 31st Dec 1996 filed on: 30th, July 1997 \| accounts	Free Download (13 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Dec 1996 filed on: 30th, July 1997 \| accounts	Free Download (13 pages)
363s	Annual return up to Thu, 6th Feb 1997 with shareholders record filed on: 6th, February 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 6th Feb 1997 with shareholders record filed on: 6th, February 1997 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
AA	Medium company financial statements for the year ending on Sun, 31st Dec 1995 filed on: 15th, July 1996 \| accounts	Free Download (14 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 1995 filed on: 15th, July 1996 \| accounts	Free Download (14 pages)
363s	Annual return up to Thu, 18th Jan 1996 with shareholders record filed on: 18th, January 1996 \| annual return	Free Download (4 pages)
363s	Annual return up to Thu, 18th Jan 1996 with shareholders record filed on: 18th, January 1996 \| annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Dec 1994 filed on: 22nd, August 1995 \| accounts	Free Download
AA	Medium company financial statements for the year ending on Sat, 31st Dec 1994 filed on: 22nd, August 1995 \| accounts
363s	Annual return up to Wed, 25th Jan 1995 with shareholders record filed on: 25th, January 1995 \| annual return
363(287)	Registered office changed on 25/01/95 annual return
363s	Annual return up to Wed, 25th Jan 1995 with shareholders record filed on: 25th, January 1995 \| annual return	Free Download
363(287)	Registered office changed on 25/01/95 annual return
AA	Medium company financial statements for the year ending on Fri, 31st Dec 1993 filed on: 13th, October 1994 \| accounts
AA	Medium company financial statements for the year ending on Fri, 31st Dec 1993 filed on: 13th, October 1994 \| accounts	Free Download
363b	Annual return up to Fri, 18th Mar 1994 with list of all shareholders filed on: 18th, March 1994 \| annual return
363b	Annual return up to Fri, 18th Mar 1994 with list of all shareholders filed on: 18th, March 1994 \| annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 6th, June 1993 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 6th, June 1993 \| accounts

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