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Company Information for

LIMA TOPCO LIMITED

LONDON, UNITED KINGDOM, NW1 3ER,
Company Registration Number
10057866
Private Limited Company
Dissolved

Dissolved 2017-06-27

Company Overview

About Lima Topco Ltd
LIMA TOPCO LIMITED was founded on 2016-03-11 and had its registered office in London. The company was dissolved on the 2017-06-27 and is no longer trading or active.

Key Data
Company Name
LIMA TOPCO LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
NW1 3ER
 
Previous Names
ALLEN LANE GROUP HOLDINGS LIMITED27/10/2016
Filing Information
Company Number 10057866
Date formed 2016-03-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2017-06-27
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2017-08-20 14:14:48
Primary Source:Companies House
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Company Officers of LIMA TOPCO LIMITED

Current Directors
Officer Role Date Appointed
JAMES LEWIS ALLEN
Director 2016-03-11
LOUISE ALLEN
Director 2016-03-11
BEN LANE
Director 2016-03-11
ROBERTA DE CESARE LANE
Director 2016-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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 LIMA HOLDCO LIMITED Director 2008-01-21 CURRENT 2008-01-21 Dissolved 2017-06-27
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 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 LIMA HOLDCO LIMITED Director 2015-02-27 CURRENT 2008-01-21 Dissolved 2017-06-27
LOUISE ALLEN 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 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 LIMA HOLDCO LIMITED Director 2008-01-21 CURRENT 2008-01-21 Dissolved 2017-06-27
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
ROBERTA DE CESARE LANE ALL HOLDCO 2016 LIMITED Director 2016-06-30 CURRENT 2016-06-30 Active - Proposal to Strike off
ROBERTA DE CESARE LANE ALLEN LANE TOPCO LIMITED Director 2016-06-30 CURRENT 2016-06-30 Active
ROBERTA DE CESARE LANE RYVES FINANCE COMPANY LIMITED Director 2016-03-12 CURRENT 2016-03-12 Active
ROBERTA DE CESARE LANE LIMA DEMERGER LIMITED Director 2016-03-11 CURRENT 2016-03-11 Liquidation
ROBERTA DE CESARE LANE RYVES FINANCE COMPANY HOLDINGS LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
ROBERTA DE CESARE LANE RYVES PROPERTIES HOLDINGS LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
TRAFALGAR PROPERTY SERVICES 11 BEAUFORT RD (CLIFTON) MANAGEMENT LTD. Company Secretary 2013-01-01 - 2014-01-28 RESIGNED 1988-12-12 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
2017-04-04DS01APPLICATION FOR STRIKING-OFF
2016-10-27RES15CHANGE OF NAME 26/10/2016
2016-10-27CERTNMCOMPANY NAME CHANGED ALLEN LANE GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/10/16
2016-06-14AA01CURREXT FROM 31/03/2017 TO 31/05/2017
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 8
2016-04-18SH0130/03/16 STATEMENT OF CAPITAL GBP 8
2016-03-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to LIMA TOPCO 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 TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIMA TOPCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of LIMA TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIMA TOPCO LIMITED
Trademarks
We have not found any records of LIMA TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIMA TOPCO 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 (None Supplied) as LIMA TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIMA TOPCO 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 TOPCO 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 TOPCO 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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