LIMA GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12056559

Incorporation date

18/06/2019

Size

Group

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2022)

17/11/2025

Group of companies' accounts made up to 2024-12-31

View PDF (43 pages)

16/09/2025

Registration of charge 120565590005, created on 2025-09-09

View PDF (28 pages)

30/06/2025

Confirmation statement made on 2025-06-17 with updates

View PDF (8 pages)

30/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (42 pages)

16/08/2024

Statement of capital following an allotment of shares on 2024-08-07

View PDF (9 pages)

14/08/2024

Memorandum and Articles of Association

View PDF (36 pages)

14/08/2024

Resolutions

View PDF (1 pages)

13/08/2024

Satisfaction of charge 120565590002 in full

View PDF (1 pages)

13/08/2024

Satisfaction of charge 120565590003 in full

View PDF (1 pages)

12/08/2024

Appointment of Ms Laura Jane Hayes as a director on 2024-08-07

View PDF (2 pages)

07/08/2024

Registration of charge 120565590004, created on 2024-08-07

View PDF (28 pages)

02/07/2024

Confirmation statement made on 2024-06-17 with updates

View PDF (6 pages)

08/12/2023

Resolutions

View PDF (1 pages)

08/12/2023

Memorandum and Articles of Association

View PDF (36 pages)

05/12/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

04/12/2023

Change of share class name or designation

View PDF (2 pages)

28/11/2023

Termination of appointment of Lisa Thornton as a director on 2023-11-17

View PDF (1 pages)

11/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (42 pages)

23/08/2023

Director's details changed for Danny Masters on 2023-08-04

View PDF (2 pages)

04/08/2023

Appointment of Danny Masters as a director on 2023-08-04

View PDF (2 pages)

27/07/2023

Confirmation statement made on 2023-06-17 with updates

View PDF (4 pages)

14/11/2022

Appointment of Mr Martin Richard Ingham as a director on 2022-11-04

View PDF (2 pages)

08/11/2022

Group of companies' accounts made up to 2021-12-31

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ward, Michael James	Director	18/06/2019 - 14/08/2019	1148
Lees, Stuart	Director	28/08/2019 - Present	108
Thornton, Lisa	Director	14/08/2019 - 17/11/2023	17
GATELEY INCORPORATIONS LIMITED	Corporate Director	18/06/2019 - 14/08/2019	748
GATELEY SECRETARIES LIMITED	Corporate Secretary	18/06/2019 - 14/08/2019	788

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LIMA GROUP HOLDINGS LIMITED

LIMA GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 18/06/2019 with the registered office located at 6 Pacific Way, Salford, Manchester M50 1DR. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIMA GROUP HOLDINGS LIMITED?

LIMA GROUP HOLDINGS LIMITED is currently Active. It was registered on 18/06/2019 .

Where is LIMA GROUP HOLDINGS LIMITED located?

LIMA GROUP HOLDINGS LIMITED is registered at 6 Pacific Way, Salford, Manchester M50 1DR.

What does LIMA GROUP HOLDINGS LIMITED do?

LIMA GROUP HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LIMA GROUP HOLDINGS LIMITED?

The latest filing was on 17/11/2025: Group of companies' accounts made up to 2024-12-31.