Introduction
Watch Company
L
LIMA TOPCO LIMITED
LIMA TOPCO LIMITED is an dissolved company incorporated on 11 March 2016 with the registered office located in London. LIMA TOPCO LIMITED was registered 10 years ago.
Status
dissolved
Active since 10 years ago
Company No
10057866
LTD Company
Age
10 Years
Incorporated 11 March 2016
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Submitted on 14 June 2016 (9 years ago)
Type: Null
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 GROUP HOLDINGS LIMITED
From: 11 March 2016To: 27 October 2016
Address
Acre House 11-15 William Road London, NW1 3ER,
2 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Funding Round
Apr 16
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ALLEN, James Lewis
Active11-15 William Road, LondonNW1 3ER
Born May 1976
Director
Appointed 11 Mar 2016
ALLEN, James Lewis
11-15 William Road, LondonNW1 3ER
Born May 1976
Director
11 Mar 2016
Active
ALLEN, Louise
Active11-15 William Road, LondonNW1 3ER
Born January 1974
Director
Appointed 11 Mar 2016
ALLEN, Louise
11-15 William Road, LondonNW1 3ER
Born January 1974
Director
11 Mar 2016
Active
LANE, Ben
Active11-15 William Road, LondonNW1 3ER
Born July 1978
Director
Appointed 11 Mar 2016
LANE, Ben
11-15 William Road, LondonNW1 3ER
Born July 1978
Director
11 Mar 2016
Active
LANE, Roberta De Cesare
Active11-15 William Road, LondonNW1 3ER
Born September 1980
Director
Appointed 11 Mar 2016
LANE, Roberta De Cesare
11-15 William Road, LondonNW1 3ER
Born September 1980
Director
11 Mar 2016
Active
Filing History
7
Description
Type
Date Filed
Document
27 October 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 October 2016
14 June 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 June 2016