Introduction
Watch Company
L
LIMA HOLDCO LIMITED
LIMA HOLDCO LIMITED is an dissolved company incorporated on 21 January 2008 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. LIMA HOLDCO LIMITED was registered 18 years ago.(SIC: 70100)
Status
dissolved
Active since 18 years ago
Company No
06478532
LTD Company
Age
18 Years
Incorporated 21 January 2008
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2015 (10 years ago)
Submitted on 7 March 2016 (10 years ago)
Type: Group Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
ALLEN LANE HOLDINGS LIMITED
From: 21 January 2008To: 27 October 2016
Address
Acre House 11-15 William Road London, NW1 3ER,
Previous Addresses
30 City Road London EC1Y 2AB
From: 20 May 2015To: 18 April 2016
58-60 Berners Street London W1T 3JS
From: 21 January 2008To: 20 May 2015
4 key events • 2008 - 2016
Funding Officers Ownership
Company Founded
Jan 08
Incorporation Company
Director Joined
Mar 15
Appoint Person Director Company With Nam...
Director Joined
Mar 15
Appoint Person Director Company With Nam...
Loan Cleared
Jul 16
Mortgage Satisfy Charge Full
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
LANE, Ben
Active11 Harmsworth Way, LondonN20 8JT
Secretary
Appointed 21 Jan 2008
LANE, Ben
11 Harmsworth Way, LondonN20 8JT
Secretary
21 Jan 2008
Active
ALLEN, James Lewis
ActiveAsquith Villas , 17 Spencer Park, LondonSW18 2SZ
Born May 1976
Director
Appointed 21 Jan 2008
ALLEN, James Lewis
Asquith Villas , 17 Spencer Park, LondonSW18 2SZ
Born May 1976
Director
21 Jan 2008
Active
ALLEN, Louise
ActiveAsquith Villas , 17 Spencer Park, LondonSW18 2SZ
Born January 1974
Director
Appointed 27 Feb 2015
ALLEN, Louise
Asquith Villas , 17 Spencer Park, LondonSW18 2SZ
Born January 1974
Director
27 Feb 2015
Active
DE CESARE LANE, Roberta
Active11 Harmsworth Way, LondonN20 8JT
Born September 1980
Director
Appointed 27 Feb 2015
DE CESARE LANE, Roberta
11 Harmsworth Way, LondonN20 8JT
Born September 1980
Director
27 Feb 2015
Active
LANE, Ben
Active11 Harmsworth Way, LondonN20 8JT
Born July 1978
Director
Appointed 21 Jan 2008
LANE, Ben
11 Harmsworth Way, LondonN20 8JT
Born July 1978
Director
21 Jan 2008
Active
A&H REGISTRARS & SECRETARIES LIMITED
Resigned58-60 Berners Street, LondonW1T 3JS
Corporate secretary
Appointed 21 Jan 2008
Resigned 21 Jan 2008
A&H REGISTRARS & SECRETARIES LIMITED
58-60 Berners Street, LondonW1T 3JS
Corporate secretary
21 Jan 2008
Resigned 21 Jan 2008
Resigned
A&H DIRECTORS LIMITED
Resigned58-60 Berners Street, LondonW1T 3JS
Corporate director
Appointed 21 Jan 2008
Resigned 21 Jan 2008
A&H DIRECTORS LIMITED
58-60 Berners Street, LondonW1T 3JS
Corporate director
21 Jan 2008
Resigned 21 Jan 2008
Resigned
Filing History
42
Description
Type
Date Filed
Document
18 April 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 April 2016
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2016
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2016
20 May 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2015
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
24 January 2013
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2013