Lima Holdings Limited, London

Lima Holdings Limited is a private limited company. Situated at 51 The Grove, London W5 5DX, this 7 years old firm was incorporated on 2016-10-27 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in this business: Charalambos P. (appointed on 27 October 2016), Eleni K. (appointed on 27 October 2016). As for the secretaries (1 in total), we can name: Eleni K. (appointed on 27 October 2016).
About
Name: Lima Holdings Limited
Number: 10448472
Incorporation date: 2016-10-27
End of financial year: 31 December
 
Address: 51 The Grove
London
W5 5DX
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Bonavento Holdings (Jersey) Limited
15 October 2018
Address 22 Grenville Street, St Helier, Jersey, JE4 8PX, Jersey
Legal authority Jersey
Legal form Limited Company
Country registered Jersey
Place registered Jersey
Registration number 127039
Nature of control: 75,01-100% shares
Cumberland Holdings Limited
22 December 2017 - 15 October 2018
Address 10 Georgiou Gennadiou, Agathangelos Court, Limassol 3041, Cyprus, Cyprus
Legal authority Cyprus
Legal form Limited Company
Country registered Cyprus
Place registered Cyprus Registrar Of Companies
Registration number 362405
Nature of control: 75,01-100% shares
Charalambos P.
27 October 2016 - 22 December 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Eleni K.
27 October 2016 - 22 December 2017
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-12-31 2022-12-31
Current Assets 834,993 268,679 601,709 245,519 420,783 1,265,310
Fixed Assets 22,678,191 - - - - -
Total Assets Less Current Liabilities 427,003 322,830 15,257,532 14,864,856 23,639,140 24,263,662

The deadline for Lima Holdings Limited confirmation statement filing is 2023-11-01. The most recent confirmation statement was submitted on 2022-10-18. The target date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: Bonavento Holdings (Jersey) Limited has over 3/4 of shares. This corporate PSC can be reached at Grenville Street, St Helier, JE4 8PX Jersey. Cumberland Holdings Limited has over 3/4 of shares. This corporate PSC can be reached at Georgiou Gennadiou, Agathangelos Court, Cyprus. Charalambos P. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Wed, 18th Oct 2023
filed on: 2nd, November 2023 | confirmation statement
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