Menna Overview
Here’s a quick overview of LIMA INVESTMENTS LIMITED 👀 — a Chester, England based business that started in 1989.
LIMA INVESTMENTS LIMITED
- Company statusactive
- Company No02368964
- Age37 years 3 months Incorporated 6 April 1989
- Officers3
Address
Office 4, 3/F Coachworks Arcade, Northgate Street, Chester, England, CH1 2EY, United Kingdom
LIMA INVESTMENTS LIMITED is an active company incorporated on 6 April 1989 and based in Chester, England, United Kingdom. The company was registered 37 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 01 May 2025
Change To A Person With Significant Control
1 Year Ago on 13 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 13 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 21 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 22 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 13 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 20 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 20 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 20 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 20 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 15 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Nov 2022
Cessation Of A Person With Significant Control
4 Years Ago on 06 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 06 May 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 05 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 04 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 21 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DENTON, Simon John, Mr. | director | Feb 1964 | 04 Nov 1998 |
| ROCCA, Josephine | director | Apr 1963 | 10 Feb 2025 |
| SCHOLES, Kerry Ann | director | Mar 1983 | 09 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Lyndon Hodgson | Feb 1959 | 06 Apr 2016 |
| Mr Ian Le Breton | Jun 1962 | 06 Apr 2016 |
| Dr Tracey Bell | Sep 1970 | 06 Apr 2016 |
| Tina Louise Bell | Nov 1966 | 06 Apr 2016 |
| Mrs Geraldine Frances Duo | Apr 1972 | 06 Apr 2016 |
| Mrs Tracy Jane Pozo | Oct 1963 | 06 Apr 2016 |
| Mr Howard Thomas Dixon Bilton | Aug 1962 | 06 Apr 2016 |
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SOVEREIGN DIRECTORS (T&C) LIMITED is a mutual person.
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Here’s a quick overview of LIMA INVESTMENTS LIMITED 👀 — a Chester, England based business that started in 1989.