Introduction
Watch Company
L
LIMA GROUP HOLDINGS LIMITED
LIMA GROUP HOLDINGS LIMITED is an active company incorporated on 18 June 2019 with the registered office located in Salford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. LIMA GROUP HOLDINGS LIMITED was registered 6 years ago.(SIC: 74990)
Status
active
Active since 6 years ago
Company No
12056559
LTD Company
Age
6 Years
Incorporated 18 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)
Next Due
Due by 1 July 2026
For period ending 17 June 2026
Previous Company Names
ENSCO 1346 LIMITED
From: 18 June 2019To: 28 February 2020
Address
6 Pacific Way Salford, M50 1DR,
Previous Addresses
One Eleven Edmund Street Birmingham B3 2HJ England
From: 18 June 2019To: 29 August 2019
27 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Left
Aug 19
Termination Director Company With Name T...
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
New Owner
Aug 19
Notification Of A Person With Significan...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Funding Round
Sept 19
Capital Allotment Shares
Share Issue
Sept 19
Capital Alter Shares Subdivision
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Funding Round
Aug 24
Capital Allotment Shares
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
3
Funding
13
Officers
3
Ownership
0
Accounts
Officers
12
7 Active
5 Resigned
Name
Role
Appointed
Status
ALMOND, Paul Richard
ActivePacific Way, SalfordM50 1DR
Born April 1968
Director
Appointed 14 Aug 2019
ALMOND, Paul Richard
Pacific Way, SalfordM50 1DR
Born April 1968
Director
14 Aug 2019
Active
BEVINGTON, Ryan Scott
ActiveClarence House, ManchesterM2 4DW
Born October 1976
Director
Appointed 28 Aug 2019
BEVINGTON, Ryan Scott
Clarence House, ManchesterM2 4DW
Born October 1976
Director
28 Aug 2019
Active
HAYES, Laura Jane
ActivePacific Way, SalfordM50 1DR
Born July 1979
Director
Appointed 07 Aug 2024
HAYES, Laura Jane
Pacific Way, SalfordM50 1DR
Born July 1979
Director
07 Aug 2024
Active
INGHAM, Martin Richard
ActivePacific Way, SalfordM50 1DR
Born October 1983
Director
Appointed 04 Nov 2022
INGHAM, Martin Richard
Pacific Way, SalfordM50 1DR
Born October 1983
Director
04 Nov 2022
Active
LEES, Stuart
ActivePacific Way, SalfordM50 1DR
Born April 1956
Director
Appointed 28 Aug 2019
LEES, Stuart
Pacific Way, SalfordM50 1DR
Born April 1956
Director
28 Aug 2019
Active
MASTERS, Daniel Peter
ActivePacific Way, SalfordM50 1DR
Born August 1975
Director
Appointed 04 Aug 2023
MASTERS, Daniel Peter
Pacific Way, SalfordM50 1DR
Born August 1975
Director
04 Aug 2023
Active
RATCLIFFE, Ryan
ActivePacific Way, SalfordM50 1DR
Born July 1986
Director
Appointed 28 Aug 2019
RATCLIFFE, Ryan
Pacific Way, SalfordM50 1DR
Born July 1986
Director
28 Aug 2019
Active
GATELEY SECRETARIES LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate secretary
Appointed 18 Jun 2019
Resigned 14 Aug 2019
GATELEY SECRETARIES LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate secretary
18 Jun 2019
Resigned 14 Aug 2019
Resigned
PEARCE, David Nicholas
ResignedPacific Way, SalfordM50 1DR
Born June 1976
Director
Appointed 28 Aug 2019
Resigned 14 Jun 2022
PEARCE, David Nicholas
Pacific Way, SalfordM50 1DR
Born June 1976
Director
28 Aug 2019
Resigned 14 Jun 2022
Resigned
THORNTON, Lisa
ResignedPacific Way, SalfordM50 1DR
Born October 1968
Director
Appointed 14 Aug 2019
Resigned 17 Nov 2023
THORNTON, Lisa
Pacific Way, SalfordM50 1DR
Born October 1968
Director
14 Aug 2019
Resigned 17 Nov 2023
Resigned
WARD, Michael James
ResignedEdmund Street, BirminghamB3 2HJ
Born January 1959
Director
Appointed 18 Jun 2019
Resigned 14 Aug 2019
WARD, Michael James
Edmund Street, BirminghamB3 2HJ
Born January 1959
Director
18 Jun 2019
Resigned 14 Aug 2019
Resigned
GATELEY INCORPORATIONS LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate director
Appointed 18 Jun 2019
Resigned 14 Aug 2019
GATELEY INCORPORATIONS LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate director
18 Jun 2019
Resigned 14 Aug 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Maven Co-Invest Lima Lp
Active205 West George Street, GlasgowG2 2LW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Aug 2019
Maven Co-Invest Lima Lp
205 West George Street, GlasgowG2 2LW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Aug 2019
Active
Ms Lisa Thornton
CeasedPacific Way, SalfordM50 1DR
Born October 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Aug 2019
Ceased 28 Aug 2019
Ms Lisa Thornton
Pacific Way, SalfordM50 1DR
Born October 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Aug 2019
Ceased 28 Aug 2019
Ceased
Edmund Street, BirminghamB3 2HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jun 2019
Ceased 14 Aug 2019
Gateley Incorporations Limited
Edmund Street, BirminghamB3 2HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jun 2019
Ceased 14 Aug 2019
Ceased
Filing History
55
Description
Type
Date Filed
Document
16 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2025
7 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2022
12 September 2019
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 September 2019
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
12 September 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
12 September 2019
30 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 August 2019
30 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 August 2019
29 August 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 August 2019
29 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 August 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 August 2019
29 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 August 2019
29 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2019
29 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2019
29 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 August 2019