LH

LIMA HOLDCO LIMITED

Dissolved

Company number 06478532

London · Incorporated 21 January 2008

Acre House 11-15 William Road, London, NW1 3ER

Last updated on 19 April 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALLEN LANE HOLDINGS LIMITED · 21 January 2008 – 27 October 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 May 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 June 2017 View
Gazette Notice Voluntary
Gazette
11 April 2017 View
Dissolution Application Strike Off Company
Dissolution
30 March 2017 View
Resolution
Resolution
27 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 April 2016 View
Accounts With Accounts Type Group
Accounts
7 March 2016 View
Change Person Director Company With Change Date
Officers
29 January 2016 View
Change Person Director Company With Change Date
Officers
29 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2016 View
Auditors Resignation Company
Auditors
19 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2015 View
Accounts With Accounts Type Group
Accounts
10 March 2015 View
Appoint Person Director Company With Name Date
Officers
4 March 2015 View
Appoint Person Director Company With Name Date
Officers
4 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2015 View
Accounts With Accounts Type Group
Accounts
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Change Person Director Company With Change Date
Officers
20 March 2013 View
Accounts With Accounts Type Group
Accounts
4 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Change Person Director Company With Change Date
Officers
24 January 2013 View
Change Person Secretary Company With Change Date
Officers
24 January 2013 View
Accounts With Accounts Type Group
Accounts
2 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2012 View
Legacy
Mortgage
24 June 2011 View
Accounts With Accounts Type Group
Accounts
28 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2010 View
Accounts With Accounts Type Group
Accounts
15 February 2010 View
Legacy
Annual Return
4 February 2009 View
Accounts With Accounts Type Full
Accounts
28 January 2009 View
Legacy
Accounts
15 January 2009 View
Legacy
Officers
19 June 2008 View
Statement Of Affairs
Miscellaneous
18 June 2008 View
Legacy
Capital
18 June 2008 View
Legacy
Officers
13 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
12 February 2008 View
Incorporation Company
Incorporation
21 January 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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