LIM HOLDINGS LTD
Overview
| Company Name | LIM HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11424702 |
| 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 LIM HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LIM HOLDINGS LTD located?
| Registered Office Address | 1 Angel Lane EC4R 3AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIM HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LIM HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for LIM HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Jan 30, 2026
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Dec 31, 2025 to Jun 30, 2026 | 1 pages | AA01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 46 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2025 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 46 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Koki Miura as a director on Apr 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Masaomi Katayama as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Fumiki Kondo on Sep 30, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Daisuke Kimura as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Adam Patrick Smith as a director on Sep 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon John Radford as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Fumiki Kondo as a director on Sep 30, 2023 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 44 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2023 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 44 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Fumiki Kondo as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Daisuke Kimura as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 48 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Norio Ambe as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of LIM HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KATAYAMA, Masaomi | Director | Angel Lane EC4R 3AB London 1 United Kingdom | Japan | Japanese | 321647770001 | |||||||||
| KONDO, Fumiki | Director | Angel Lane EC4R 3AB London 1 United Kingdom | Japan | Japanese | 253174290002 | |||||||||
| NUNNELEY, Luke James Charles | Director | Angel Lane EC4R 3AB London 1 United Kingdom | England | British | 48881190002 | |||||||||
| SMITH, Adam Patrick | Director | Angel Lane EC4R 3AB London 1 United Kingdom | United Kingdom | British | 113108940007 | |||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| AMBE, Norio | Director | Shinjuku Nomura Building 1-26-2 Nishi-Shinjuku, Shinjuku-Ku 163-0566 Tokyo Nomura Real Estate Holdings, Inc Japan | Japan | Japanese | 180168560001 | |||||||||
| KIMURA, Daisuke | Director | Angel Lane EC4R 3AB London 1 United Kingdom | Japan | Japanese | 253174730001 | |||||||||
| KONDO, Fumiki | Director | Angel Lane EC4R 3AB London 1 United Kingdom | Japan | Japanese | 253174290001 | |||||||||
| MIURA, Koki | Director | Angel Lane EC4R 3AB London 1 United Kingdom | Japan | Japanese | 284880020001 | |||||||||
| RADFORD, Simon John | Director | Angel Lane EC4R 3AB London 1 United Kingdom | United Kingdom | British | 41158580005 |
Who are the persons with significant control of LIM HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nomura Real Estate Holdings, Inc. | Jun 20, 2018 | 1-26-2 Nishi-Shinjuku Shinjuku-Ku 163-0566 Tokyo Shinjuku Nomura Building Japan | No | ||||||||||
| |||||||||||||
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