LIMA GROUP LIMITED

Overview

Company Name	LIMA GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05659875
Jurisdiction	England/Wales
Date of Creation	Dec 21, 2005

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 GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is LIMA GROUP LIMITED located?

Registered Office Address	Sutton Scotney Mot & Repair Centre Bullington Lane SO21 3LA Winchester Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for LIMA GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LIMA GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 08, 2026
Next Confirmation Statement Due	Dec 22, 2026
Next Confirmation Statement Made Up To	Dec 08, 2025
Overdue	No

What are the latest filings for LIMA GROUP LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2025	Confirmation statement made on Dec 08, 2025 with no updates	3 pages	CS01

Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Aug 08, 2025	Amended total exemption full accounts made up to Dec 31, 2019	8 pages	AAMD

Jan 08, 2025	Confirmation statement made on Dec 21, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Jan 04, 2024	Confirmation statement made on Dec 21, 2023 with no updates	3 pages	CS01

Sep 27, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Jan 04, 2023	Confirmation statement made on Dec 21, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Jan 04, 2022	Confirmation statement made on Dec 21, 2021 with updates	4 pages	CS01

Sep 27, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Jan 05, 2021	Confirmation statement made on Dec 21, 2020 with updates	4 pages	CS01

Jan 05, 2021	Change of details for Mr David Samuel King as a person with significant control on Dec 21, 2020	2 pages	PSC04

Jan 05, 2021	Director's details changed for Mr David Samuel King on Dec 21, 2020	2 pages	CH01

Oct 06, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Mar 05, 2020	Satisfaction of charge 056598750001 in full	1 pages	MR04

Feb 06, 2020	Confirmation statement made on Dec 21, 2019 with no updates	3 pages	CS01

Oct 02, 2019	Registered office address changed from 3000a Parkway Whiteley Hampshire PO15 7FX United Kingdom to Sutton Scotney Mot & Repair Centre Bullington Lane Winchester Hampshire SO21 3LA on Oct 02, 2019	1 pages	AD01

Sep 27, 2019	Unaudited abridged accounts made up to Dec 30, 2018	9 pages	AA

Dec 21, 2018	Confirmation statement made on Dec 21, 2018 with no updates	3 pages	CS01

Aug 20, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Jan 12, 2018	Change of details for Mr David Samuel King as a person with significant control on Apr 06, 2016	2 pages	PSC04

Dec 21, 2017	Confirmation statement made on Dec 21, 2017 with no updates	3 pages	CS01

Nov 20, 2017	Change of details for Mr David Samuel King as a person with significant control on Nov 20, 2017	2 pages	PSC04

Sep 25, 2017	Total exemption full accounts made up to Dec 31, 2016	13 pages	AA

View All Filings

Who are the officers of LIMA GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SIMPSON, Bruce Alexander 3 Lawford Way Totton SO40 8XG Southampton Hampshire	Jan 14, 2009		Secretary	3 Lawford Way Totton SO40 8XG Southampton Hampshire		Other		107927490001
KING, David Samuel Bullington Lane SO21 3LA Winchester Sutton Scotney Mot & Repair Centre Hampshire England	Dec 21, 2005		Director	Bullington Lane SO21 3LA Winchester Sutton Scotney Mot & Repair Centre Hampshire England	United Kingdom	Irish	1975-5	202253390003
STRIDE, Lee Wayne 74 Efford Way SO41 8BY Lymington Hampshire	Dec 21, 2005	Jan 14, 2009	Secretary	74 Efford Way SO41 8BY Lymington Hampshire		British		85995070002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Dec 21, 2005	Dec 21, 2005	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Dec 21, 2005	Dec 21, 2005	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIMA GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Samuel King Bullington Lane SO21 3LA Winchester Sutton Scotney Mot & Repair Centre Hampshire England	Apr 06, 2016	Bullington Lane SO21 3LA Winchester Sutton Scotney Mot & Repair Centre Hampshire England	No
	Nationality: Irish Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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