LIMA PROPERTY INVESTMENTS LIMITED
Overview
| Company Name | LIMA PROPERTY INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05169684 |
| 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 PROPERTY INVESTMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LIMA PROPERTY INVESTMENTS LIMITED located?
| Registered Office Address | The Estate Office Great Addington Manor Cranford Road NN14 4BH Great Addington Northamptonshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIMA PROPERTY INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LIMA PROPERTY INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
| Overdue | No |
What are the latest filings for LIMA PROPERTY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Jul 02, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jul 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jul 02, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2 Hills Road Cambridge CB2 1JP to The Estate Office Great Addington Manor Cranford Road Great Addington Northamptonshire NN14 4BH on Jan 17, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jul 02, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jul 02, 2020 with updates | 4 pages | CS01 | ||
Notification of Chard Holdings Limited as a person with significant control on Mar 15, 2017 | 2 pages | PSC02 | ||
Cessation of Stephen Michael Chard as a person with significant control on Mar 15, 2017 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Registration of charge 051696840006, created on Jul 19, 2019 | 9 pages | MR01 | ||
Confirmation statement made on Jul 02, 2019 with updates | 4 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Jul 02, 2018 with updates | 4 pages | CS01 | ||
legacy | 4 pages | RP04CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||
Who are the officers of LIMA PROPERTY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEACE, James Robert | Secretary | Great Addington Manor Cranford Road NN14 4BH Great Addington The Estate Office Northamptonshire England | British | 126225760002 | ||||||
| CHARD, Stephen Michael | Director | Great Addington Manor Cranford Road NN14 4BH Great Addington The Estate Office Northamptonshire England | England | New Zealander | 70519730006 | |||||
| FILLOLA, Joaquim | Director | Great Addington Manor Cranford Road NN14 4BH Great Addington The Estate Office Northamptonshire England | England | Spanish | 210528220001 | |||||
| PEACE, James Robert | Director | Great Addington Manor Cranford Road NN14 4BH Great Addington The Estate Office Northamptonshire England | United Kingdom | British | 126225760002 | |||||
| ROBINSON, Neil Adam | Director | Great Addington Manor Cranford Road NN14 4BH Great Addington The Estate Office Northamptonshire England | United Kingdom | British | 70519690004 | |||||
| WOODING, Debby | Secretary | 518 Coldhams Lane CB1 3JL Cambridge | British | 98721180002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of LIMA PROPERTY INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chard Holdings Limited | Mar 15, 2017 | Cranford Road Great Addington NN14 4BH Kettering Great Addington Manor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Michael Chard | Apr 06, 2016 | Hills Road CB2 1JP Cambridge 2 | Yes | ||||||||||
Nationality: New Zealander Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil Adam Robinson | Apr 06, 2016 | Great Addington Manor Cranford Road NN14 4BH Great Addington The Estate Office Northamptonshire England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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