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Company Information for

LIMA HOLDCO LIMITED

WILLIAM ROAD, LONDON, NW1 3ER,
Company Registration Number
06478532
Private Limited Company
Dissolved

Dissolved 2017-06-27

Company Overview

About Lima Holdco Ltd
LIMA HOLDCO LIMITED was founded on 2008-01-21 and had its registered office in William Road. The company was dissolved on the 2017-06-27 and is no longer trading or active.

Key Data
Company Name
LIMA HOLDCO LIMITED
 
Legal Registered Office
WILLIAM ROAD
LONDON
NW1 3ER
Other companies in W1T
 
Previous Names
ALLEN LANE HOLDINGS LIMITED27/10/2016
Filing Information
Company Number 06478532
Date formed 2008-01-21
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-05-31
Date Dissolved 2017-06-27
Type of accounts GROUP
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIMA HOLDCO LIMITED
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Company Officers of LIMA HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
BEN LANE
Company Secretary 2008-01-21
JAMES LEWIS ALLEN
Director 2008-01-21
LOUISE ALLEN
Director 2015-02-27
ROBERTA DE CESARE LANE
Director 2015-02-27
BEN LANE
Director 2008-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
A&H REGISTRARS & SECRETARIES LIMITED
Company Secretary 2008-01-21 2008-01-21
A&H DIRECTORS LIMITED
Director 2008-01-21 2008-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEN LANE RYVES PROPERTIES LIMITED Company Secretary 2008-01-21 CURRENT 2008-01-21 Active
BEN LANE ALLEN LANE LIMITED Company Secretary 2004-04-28 CURRENT 2004-04-28 Active
JAMES LEWIS ALLEN 42 MALLINSON ROAD LIMITED Director 2018-01-12 CURRENT 2007-10-04 Active
JAMES LEWIS ALLEN ALL HOLDCO 2016 LIMITED Director 2016-06-30 CURRENT 2016-06-30 Active - Proposal to Strike off
JAMES LEWIS ALLEN ALLEN LANE TOPCO LIMITED Director 2016-06-30 CURRENT 2016-06-30 Active
JAMES LEWIS ALLEN RYVES FINANCE COMPANY LIMITED Director 2016-03-12 CURRENT 2016-03-12 Active
JAMES LEWIS ALLEN LIMA DEMERGER LIMITED Director 2016-03-11 CURRENT 2016-03-11 Liquidation
JAMES LEWIS ALLEN LIMA TOPCO LIMITED Director 2016-03-11 CURRENT 2016-03-11 Dissolved 2017-06-27
JAMES LEWIS ALLEN RYVES FINANCE COMPANY HOLDINGS LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
JAMES LEWIS ALLEN RYVES PROPERTIES HOLDINGS LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
JAMES LEWIS ALLEN RYVES RESIDENTIAL PROPERTIES LIMITED Director 2013-03-14 CURRENT 2013-03-14 Active
JAMES LEWIS ALLEN VERACITY OSI UK LIMITED Director 2013-02-08 CURRENT 2013-02-08 Active
JAMES LEWIS ALLEN RYVES PROPERTIES LIMITED Director 2008-01-21 CURRENT 2008-01-21 Active
JAMES LEWIS ALLEN ALLEN LANE LIMITED Director 2004-04-28 CURRENT 2004-04-28 Active
LOUISE ALLEN ALL HOLDCO 2016 LIMITED Director 2016-06-30 CURRENT 2016-06-30 Active - Proposal to Strike off
LOUISE ALLEN ALLEN LANE TOPCO LIMITED Director 2016-06-30 CURRENT 2016-06-30 Active
LOUISE ALLEN RYVES FINANCE COMPANY LIMITED Director 2016-03-12 CURRENT 2016-03-12 Active
LOUISE ALLEN LIMA DEMERGER LIMITED Director 2016-03-11 CURRENT 2016-03-11 Liquidation
LOUISE ALLEN LIMA TOPCO LIMITED Director 2016-03-11 CURRENT 2016-03-11 Dissolved 2017-06-27
LOUISE ALLEN RYVES FINANCE COMPANY HOLDINGS LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
LOUISE ALLEN RYVES PROPERTIES HOLDINGS LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
LOUISE ALLEN ALLEN LANE LIMITED Director 2015-02-27 CURRENT 2004-04-28 Active
ROBERTA DE CESARE LANE ALLEN LANE LIMITED Director 2015-02-27 CURRENT 2004-04-28 Active
BEN LANE 32 HOWITT ROAD MANAGEMENT COMPANY LIMITED Director 2018-06-19 CURRENT 2010-03-23 Active
BEN LANE CREATIVE PEOPLE INCORPORATED LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active
BEN LANE ALL HOLDCO 2016 LIMITED Director 2016-06-30 CURRENT 2016-06-30 Active - Proposal to Strike off
BEN LANE ALLEN LANE TOPCO LIMITED Director 2016-06-30 CURRENT 2016-06-30 Active
BEN LANE RYVES FINANCE COMPANY LIMITED Director 2016-03-12 CURRENT 2016-03-12 Active
BEN LANE LIMA DEMERGER LIMITED Director 2016-03-11 CURRENT 2016-03-11 Liquidation
BEN LANE LIMA TOPCO LIMITED Director 2016-03-11 CURRENT 2016-03-11 Dissolved 2017-06-27
BEN LANE RYVES FINANCE COMPANY HOLDINGS LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
BEN LANE RYVES PROPERTIES HOLDINGS LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
BEN LANE 16 CARLINGFORD ROAD MANAGEMENT COMPANY LIMITED Director 2014-09-22 CURRENT 2010-01-29 Active
BEN LANE RYVES RESIDENTIAL PROPERTIES LIMITED Director 2013-03-14 CURRENT 2013-03-14 Active
BEN LANE RYVES PROPERTIES LIMITED Director 2008-01-21 CURRENT 2008-01-21 Active
BEN LANE ALLEN LANE LIMITED Director 2004-04-28 CURRENT 2004-04-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-04-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-03-30DS01APPLICATION FOR STRIKING-OFF
2016-10-27RES15CHANGE OF NAME 26/10/2016
2016-10-27CERTNMCOMPANY NAME CHANGED ALLEN LANE HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/10/16
2016-10-27CERTNMCOMPANY NAME CHANGED ALLEN LANE HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/10/16
2016-07-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 30 CITY ROAD LONDON EC1Y 2AB
2016-03-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
2016-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ALLEN / 10/12/2015
2016-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEWIS ALLEN / 10/12/2015
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-28AR0121/01/16 FULL LIST
2015-06-19AUDAUDITOR'S RESIGNATION
2015-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS
2015-03-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
2015-03-04AP01DIRECTOR APPOINTED MRS ROBERTA DE CESARE LANE
2015-03-04AP01DIRECTOR APPOINTED MRS LOUISE ALLEN
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-21AR0121/01/15 FULL LIST
2014-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04AR0121/01/14 FULL LIST
2013-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEWIS ALLEN / 15/11/2012
2013-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
2013-02-06AR0121/01/13 FULL LIST
2013-01-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR BEN LANE / 06/08/2012
2013-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEN LANE / 06/08/2012
2012-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
2012-02-22AR0121/01/12 FULL LIST
2011-06-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
2011-02-03AR0121/01/11 FULL LIST
2010-03-23AR0121/01/10 FULL LIST
2010-02-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
2009-02-04363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2009-01-28AAFULL ACCOUNTS MADE UP TO 31/05/08
2009-01-15225PREVSHO FROM 31/01/2009 TO 31/05/2008
2008-06-19288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES ALLEN / 04/04/2008
2008-06-18SASHARE AGREEMENT OTC
2008-06-1888(2)AD 21/01/08 GBP SI 98@1=98 GBP IC 2/100
2008-02-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-12288aNEW DIRECTOR APPOINTED
2008-02-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-02-12288bSECRETARY RESIGNED
2008-02-12288bDIRECTOR RESIGNED
2008-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to LIMA HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIMA HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-06-24 Satisfied NSS TRUSTEES LIMITED, JAMES LEWIS ALLEN AND BEN LANE
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIMA HOLDCO LIMITED

Intangible Assets
Patents
We have not found any records of LIMA HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIMA HOLDCO LIMITED
Trademarks
We have not found any records of LIMA HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIMA HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LIMA HOLDCO LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where LIMA HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIMA HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIMA HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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