Lima Construction Limited, New Malden
Lima Construction Limited is a private limited company. Situated at 1 Apsley House, Apsley Road, New Malden KT3 3NJ, the above-mentioned 2 years old company was incorporated on 2021-08-20 and is classified as "other building completion and finishing" (Standard Industrial Classification code: 43390).2 directors can be found in this enterprise: Antonio A. (appointed on 14 September 2021), Pedro S. (appointed on 20 August 2021).
| About | |
|---|---|
| Name: Lima Construction Limited | |
| Number: 13576860 | |
| Incorporation date: 2021-08-20 | |
| End of financial year: 31 August |
| Address: |
1 Apsley House Apsley Road New Malden KT3 3NJ |
| SIC code: |
43390 - Other building completion and finishing |
Company staff
People with significant control
Artur L.
20 August 2021
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Antonio A.
20 August 2021
| Nature of control: |
significiant influence or control |
Pedro S.
20 August 2021
| Nature of control: |
significiant influence or control |
Fabio A.
20 August 2021 - 28 February 2023
| Nature of control: |
significiant influence or control |
The target date for Lima Construction Limited confirmation statement filing is 2024-08-15. The previous confirmation statement was submitted on 2023-08-01. The date for the next annual accounts filing is 31 May 2024. Last accounts filing was filed for the time up to 31 August 2022.
4 persons of significant control are reported in the official register, namely: Artur L. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 1st Aug 2023 filed on: 1st, August 2023 | confirmation statement |
Free Download
(4 pages)
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