LIMA PENSIONS LIMITED
Overview
| Company Name | LIMA PENSIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03259470 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIMA PENSIONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LIMA PENSIONS LIMITED located?
| Registered Office Address | 15 Marsh Lane Shepley HD8 8AE Huddersfield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIMA PENSIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOVCO (662) LIMITED | Oct 07, 1996 | Oct 07, 1996 |
What are the latest accounts for LIMA PENSIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for LIMA PENSIONS LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2024 |
| Overdue | No |
What are the latest filings for LIMA PENSIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Linda Jean Fisher as a director on Jun 05, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||||||||||
Termination of appointment of Ian Charles Jacklin as a director on Apr 24, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Sep 29, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2014 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2013 | 2 pages | AA | ||||||||||
Who are the officers of LIMA PENSIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILNER, Andrew | Secretary | Marsh Lane Shepley HD8 8AE Huddersfield 15-19 United Kingdom | 173626370001 | |||||||
| MILNER, Andrew | Director | Marsh Lane Shepley HD8 8AE Huddersfield 15-19 United Kingdom | England | British | Director | 62567380003 | ||||
| HONE, Michael Frank | Secretary | Gorse Cottage, Bar Road Curbar, Calver S32 3YB Hope Valley | British | Retired | 37491510003 | |||||
| MILNER, Andrew | Secretary | 12 Park Lane Upper Cumberworth HD8 8NP Huddersfield West Yorkshire | British | Managing Director | 62567380001 | |||||
| SOVSHELFCO (SECRETARIAL) LIMITED | Nominee Secretary | PO BOX 8 Sovereign House South Parade LS1 1HQ Leeds West Yorkshire | 900003500001 | |||||||
| FISHER, Linda Jean | Director | Eastcroft 19 Smith Barry Crescent Upper Rissington GL54 2NG Gloucester | England | British | Retired | 37491520002 | ||||
| HONE, Michael Frank | Director | Gorse Cottage, Bar Road Curbar, Calver S32 3YB Hope Valley | England | British | Retired | 37491510003 | ||||
| JACKLIN, Ian Charles | Director | 37 Brookhouse Hill Fulwood S10 3TB Sheffield South Yorkshire | England | British | Development Director | 37491500001 | ||||
| MILNER, Andrew | Director | 12 Park Lane Upper Cumberworth HD8 8NP Huddersfield West Yorkshire | British | Managing Director | 62567380001 | |||||
| MILNER, Andrew | Director | Moist Holme Farm Denby Lane Upper Denby HD8 8YQ Huddersfield | British | Managing Director | 62567380002 | |||||
| SOVSHELFCO (FORMATIONS) LIMITED | Nominee Director | PO BOX 8 Sovereign House South Parade LS1 1HQ Leeds West Yorkshire | 900003490001 |
Who are the persons with significant control of LIMA PENSIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Milner | Sep 01, 2016 | Marsh Lane Shepley HD8 8AE Huddersfield 15 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0