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Company Information for

LII MEXICO HOLDINGS LTD.

21 HOLBORN VIADUCT, LONDON, EC1A 2DY,
Company Registration Number
10362329
Private Limited Company
Active

Company Overview

About Lii Mexico Holdings Ltd.
LII MEXICO HOLDINGS LTD. was founded on 2016-09-07 and has its registered office in London. The organisation's status is listed as "Active". Lii Mexico Holdings Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LII MEXICO HOLDINGS LTD.
 
Legal Registered Office
21 HOLBORN VIADUCT
LONDON
EC1A 2DY
 
Filing Information
Company Number 10362329
Company ID Number 10362329
Date formed 2016-09-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 05/10/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-08 04:00:28
Primary Source:Companies House
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Company Officers of LII MEXICO HOLDINGS LTD.

Current Directors
Officer Role Date Appointed
SISEC LIMITED
 Company Secretary 2016-09-07
SIMON ANTONY COUSINS
 Director 2016-09-07
ERIK EDUARD HAGETHORN
 Director 2016-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ARNOLD PELINI
 Director 2016-09-07 2016-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SISEC LIMITED 3D STRATEGIC COMMUNICATIONS LTD Company Secretary 2018-03-21 CURRENT 2018-03-21 Active
SISEC LIMITED RGLD UK HOLDINGS LIMITED Company Secretary 2017-10-11 CURRENT 2017-10-11 Active
SISEC LIMITED COMPASS PATHFINDER HOLDINGS LIMITED Company Secretary 2017-06-22 CURRENT 2017-06-22 Active
SISEC LIMITED GENERAL DYNAMICS SWISS FINANCIAL MANAGEMENT LIMITED Company Secretary 2017-06-19 CURRENT 2017-05-24 Active
SISEC LIMITED 3749TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2017-05-22 CURRENT 2017-05-22 Active - Proposal to Strike off
SISEC LIMITED 3750TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2017-05-22 CURRENT 2017-05-22 Active - Proposal to Strike off
SISEC LIMITED 3747TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2017-05-18 CURRENT 2017-05-18 Active - Proposal to Strike off
SISEC LIMITED 3748TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2017-05-18 CURRENT 2017-05-18 Active - Proposal to Strike off
SISEC LIMITED INSULET INTERNATIONAL LIMITED Company Secretary 2017-03-28 CURRENT 2017-03-28 Active
SISEC LIMITED INSULET INTERNATIONAL HOLDINGS LIMITED Company Secretary 2017-03-28 CURRENT 2017-03-28 Active
SISEC LIMITED FUNKO UK, LTD Company Secretary 2016-12-01 CURRENT 2016-12-01 Active
SISEC LIMITED HOGAN LOVELLS SOLUTIONS (TRANSFER PRICING) LIMITED Company Secretary 2016-08-11 CURRENT 2016-08-11 Active
SISEC LIMITED ENTRED 9 LIMITED Company Secretary 2016-08-01 CURRENT 1936-07-02 Active
SISEC LIMITED AUTOSUPPLY HOLDINGS UK LIMITED Company Secretary 2016-08-01 CURRENT 2016-01-29 Active
SISEC LIMITED LANDWAYS MANAGEMENT LIMITED Company Secretary 2016-07-13 CURRENT 2016-07-13 Active
SISEC LIMITED 3745TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2016-07-05 CURRENT 2016-07-05 Dissolved 2017-10-17
SISEC LIMITED 3741ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2016-06-16 CURRENT 2016-06-16 Dissolved 2017-09-26
SISEC LIMITED 3742ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2016-06-16 CURRENT 2016-06-16 Dissolved 2017-09-26
SISEC LIMITED 3743RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2016-06-16 CURRENT 2016-06-16 Dissolved 2017-09-26
SISEC LIMITED HOGAN LOVELLS SERVICES (GERMANY) LIMITED Company Secretary 2016-06-16 CURRENT 2016-06-16 Active
SISEC LIMITED THE UNIVERSITY OF CHICAGO FOUNDATION LIMITED Company Secretary 2016-04-29 CURRENT 2006-02-16 Active
SISEC LIMITED DAFFRON VIII LIMITED Company Secretary 2016-04-28 CURRENT 2016-04-28 Dissolved 2016-12-06
SISEC LIMITED 3738TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2016-03-31 CURRENT 2016-03-31 Dissolved 2017-08-01
SISEC LIMITED 3737TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2016-03-22 CURRENT 2016-03-22 Dissolved 2017-08-01
SISEC LIMITED 3736TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2016-03-22 CURRENT 2016-03-22 Dissolved 2017-08-01
SISEC LIMITED 3735TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2016-02-22 CURRENT 2016-02-22 Dissolved 2017-05-30
SISEC LIMITED 3733RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2016-02-19 CURRENT 2016-02-19 Dissolved 2017-05-30
SISEC LIMITED 3734TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2016-02-18 CURRENT 2016-02-18 Dissolved 2017-05-30
SISEC LIMITED 3732ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2016-02-18 CURRENT 2016-02-18 Dissolved 2017-05-30
SISEC LIMITED IMMUNE DESIGN LTD Company Secretary 2016-02-02 CURRENT 2016-02-02 Active - Proposal to Strike off
SISEC LIMITED 3731ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2016-01-08 CURRENT 2016-01-08 Dissolved 2017-04-25
SISEC LIMITED 3730TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2016-01-08 CURRENT 2016-01-08 Dissolved 2017-04-25
SISEC LIMITED ROSSINGTON DEVELOPMENT (UK) LIMITED Company Secretary 2015-12-11 CURRENT 2015-12-11 Dissolved 2016-05-31
SISEC LIMITED EVIDON (SOFTWARE) LTD. Company Secretary 2015-12-01 CURRENT 2011-11-17 Active
SISEC LIMITED WHISTLETREE LIMITED Company Secretary 2015-10-29 CURRENT 2015-10-29 Dissolved 2016-09-06
SISEC LIMITED PHA R&D CENTRE EUROPE LTD Company Secretary 2015-09-09 CURRENT 2008-08-14 Active
SISEC LIMITED 3728TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2015-06-01 CURRENT 2015-06-01 Dissolved 2016-09-27
SISEC LIMITED LEADIANT BIOSCIENCES LIMITED Company Secretary 2015-04-15 CURRENT 2015-04-15 Active
SISEC LIMITED HOGAN LOVELLS GLOBAL SERVICES LIMITED Company Secretary 2015-03-02 CURRENT 2015-03-02 Active
SISEC LIMITED CONVERGINT TECHNOLOGIES UK, LIMITED Company Secretary 2015-01-02 CURRENT 1994-03-21 Active
SISEC LIMITED INTERNATIONAL METALS TECHNOLOGIES LIMITED Company Secretary 2014-11-17 CURRENT 2014-11-17 Dissolved 2016-06-07
SISEC LIMITED AMNACK LIMITED Company Secretary 2014-11-04 CURRENT 1996-02-27 Active
SISEC LIMITED HEART OF THE CITY OF LONDON LIMITED Company Secretary 2014-10-14 CURRENT 2006-10-20 Active
SISEC LIMITED CMH NO. 2 LIMITED Company Secretary 2014-09-01 CURRENT 2014-09-01 Active
SISEC LIMITED CMH NO. 1 LIMITED Company Secretary 2014-09-01 CURRENT 2014-09-01 Active
SISEC LIMITED NCB NO. 2 LIMITED Company Secretary 2014-09-01 CURRENT 2014-09-01 Active
SISEC LIMITED NCB NO. 1 LIMITED Company Secretary 2014-09-01 CURRENT 2014-09-01 Active
SISEC LIMITED CONVERGINT TECHNOLOGIES UK HOLDINGS, LIMITED Company Secretary 2014-08-28 CURRENT 2014-08-28 Active
SISEC LIMITED TCNA (UK) LIMITED Company Secretary 2014-08-22 CURRENT 2014-08-22 Active - Proposal to Strike off
SISEC LIMITED YESSS (B) ELECTRICAL LTD Company Secretary 2014-08-07 CURRENT 2011-05-27 Active
SISEC LIMITED YESSS (A) ELECTRICAL LTD Company Secretary 2014-08-07 CURRENT 2011-06-03 Active
SISEC LIMITED INSTITUTE OF CORPORATE RESPONSIBILITY AND SUSTAINABILITY LIMITED Company Secretary 2014-06-18 CURRENT 2013-08-29 Dissolved 2017-02-07
SISEC LIMITED 3727TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2014-06-06 CURRENT 2014-06-06 Dissolved 2015-10-13
SISEC LIMITED SHELF IMT LIMITED Company Secretary 2014-05-02 CURRENT 2014-05-02 Dissolved 2016-06-07
SISEC LIMITED 3726TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2014-02-14 CURRENT 2014-02-14 Dissolved 2015-06-30
SISEC LIMITED 3725TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2014-02-14 CURRENT 2014-02-14 Dissolved 2015-06-30
SISEC LIMITED 3724TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2014-02-13 CURRENT 2014-02-13 Dissolved 2015-06-30
SISEC LIMITED HOGAN LOVELLS SERVICES (SOUTH AFRICA) LIMITED Company Secretary 2014-02-12 CURRENT 2014-02-12 Active
SISEC LIMITED APPH LIMITED Company Secretary 2014-02-03 CURRENT 1985-12-18 Active
SISEC LIMITED HDI HOLDINGS (UK) LIMITED Company Secretary 2014-01-28 CURRENT 2014-01-28 Active
SISEC LIMITED GENERAL DYNAMICS EUROPEAN FINANCE LIMITED Company Secretary 2013-12-13 CURRENT 2013-12-13 Active
SISEC LIMITED GENERAL DYNAMICS GLOBAL HOLDINGS LIMITED Company Secretary 2013-11-18 CURRENT 2013-11-18 Active
SISEC LIMITED INTEVA PRODUCTS UK LIMITED Company Secretary 2013-08-05 CURRENT 2010-05-17 Active
SISEC LIMITED LIVINGSTON DESIGNER OUTLET CENTRE LIMITED Company Secretary 2013-08-01 CURRENT 2013-08-01 Active - Proposal to Strike off
SISEC LIMITED 3721ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2013-07-03 CURRENT 2013-07-03 Dissolved 2014-11-18
SISEC LIMITED 3723RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2013-07-03 CURRENT 2013-07-03 Dissolved 2014-11-18
SISEC LIMITED 3720TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2013-06-05 CURRENT 2013-06-05 Dissolved 2014-10-21
SISEC LIMITED NANYUKI LIMITED Company Secretary 2013-05-03 CURRENT 2013-05-03 Active
SISEC LIMITED 3717TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2013-04-25 CURRENT 2013-04-25 Dissolved 2014-09-16
SISEC LIMITED 3718TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2013-04-25 CURRENT 2013-04-25 Dissolved 2014-09-16
SISEC LIMITED SHORT-TERM LENDING COMPLIANCE BOARD Company Secretary 2013-04-22 CURRENT 2013-04-22 Dissolved 2016-04-05
SISEC LIMITED SPECIALISTSUK LIMITED Company Secretary 2013-03-18 CURRENT 2013-03-18 Active - Proposal to Strike off
SISEC LIMITED JSA INTERNATIONAL AIRCRAFT UK LIMITED Company Secretary 2013-01-25 CURRENT 2013-01-25 Active
SISEC LIMITED FORCE PROTECTION EUROPE LIMITED Company Secretary 2012-08-24 CURRENT 2008-08-26 Active - Proposal to Strike off
SISEC LIMITED EXTRACT TECHNOLOGY LIMITED Company Secretary 2012-08-10 CURRENT 2006-06-19 Active
SISEC LIMITED WABASH UK HOLDINGS LIMITED Company Secretary 2012-08-10 CURRENT 2012-04-19 Active - Proposal to Strike off
SISEC LIMITED AEGERION PHARMACEUTICALS LIMITED Company Secretary 2012-06-21 CURRENT 2012-06-21 Active
SISEC LIMITED GENERAL DYNAMICS MISSION SYSTEMS INTERNATIONAL LIMITED Company Secretary 2012-06-08 CURRENT 2001-05-16 Active
SISEC LIMITED ARRAY BIOPHARMA LTD. Company Secretary 2012-03-20 CURRENT 2008-11-11 Active - Proposal to Strike off
SISEC LIMITED MANDIANT LTD. Company Secretary 2012-02-24 CURRENT 2012-02-24 Dissolved 2017-04-18
SISEC LIMITED SHIONOGI LIMITED Company Secretary 2012-02-10 CURRENT 2012-02-10 Active
SISEC LIMITED INTERNATIONAL LAWYERS PROJECT Company Secretary 2012-01-19 CURRENT 2005-10-03 Active
SISEC LIMITED QIC EUROPEAN INVESTMENT SERVICES LIMITED Company Secretary 2011-12-15 CURRENT 2011-10-10 Active
SISEC LIMITED SPECIALISTSUK FOUNDATION Company Secretary 2011-12-13 CURRENT 2011-12-13 Active - Proposal to Strike off
SISEC LIMITED HOGAN LOVELLS (HOLBORN VIADUCT) LIMITED Company Secretary 2011-11-25 CURRENT 2011-11-25 Active
SISEC LIMITED NXSTAGE MEDICAL UK, LTD. Company Secretary 2011-11-22 CURRENT 2011-11-22 Active
SISEC LIMITED HOLT HOLDINGS (UK) LIMITED Company Secretary 2011-09-23 CURRENT 2011-02-14 Active
SISEC LIMITED HOLT LLOYD SERVICES (UK) LTD Company Secretary 2011-09-23 CURRENT 2011-03-22 Active
SISEC LIMITED AMERICAN INSTITUTES FOR RESEARCH UK LIMITED Company Secretary 2011-08-29 CURRENT 2006-10-17 Active - Proposal to Strike off
SISEC LIMITED PHARMATHENE UK LIMITED Company Secretary 2011-03-09 CURRENT 2008-03-14 Active - Proposal to Strike off
SISEC LIMITED HOGAN LOVELLS UK PENSION SCHEME TRUSTEES LIMITED Company Secretary 2011-02-15 CURRENT 2011-02-15 Active
SISEC LIMITED SEALECO LIMITED Company Secretary 2011-01-20 CURRENT 2011-01-20 Active
SISEC LIMITED AMAG EUROPE LIMITED Company Secretary 2011-01-17 CURRENT 2009-10-08 Active - Proposal to Strike off
SISEC LIMITED KAI PHARMACEUTICALS LIMITED Company Secretary 2010-12-30 CURRENT 2009-08-24 Dissolved 2015-09-22
SISEC LIMITED KYLMAR (HOLDINGS) LIMITED Company Secretary 2010-11-12 CURRENT 2005-12-16 Dissolved 2017-01-03
SISEC LIMITED GULFSTREAM AEROSPACE, LTD Company Secretary 2010-09-21 CURRENT 2003-03-07 Active
SISEC LIMITED GENERAL DYNAMICS UNITED KINGDOM LIMITED Company Secretary 2010-09-21 CURRENT 1985-05-07 Active
SISEC LIMITED GENERAL DYNAMICS LIMITED Company Secretary 2010-09-15 CURRENT 1956-05-02 Active
SISEC LIMITED PSHF NO. 1 LIMITED Company Secretary 2010-08-03 CURRENT 2010-08-03 Active - Proposal to Strike off
SISEC LIMITED PSHF NO. 2 LIMITED Company Secretary 2010-08-03 CURRENT 2010-08-03 Active - Proposal to Strike off
SISEC LIMITED HOGAN LOVELLS CORPORATE SERVICES LIMITED Company Secretary 2010-05-01 CURRENT 2005-01-21 Active
SISEC LIMITED SAP NO. 1 LIMITED Company Secretary 2010-02-12 CURRENT 2010-02-12 Active
SISEC LIMITED SAP NO. 2 LIMITED Company Secretary 2010-02-12 CURRENT 2010-02-12 Active
SISEC LIMITED HOGAN LOVELLS (GENEVA) LIMITED Company Secretary 2009-12-17 CURRENT 2009-12-17 Active
SISEC LIMITED LOVELLS HOGAN LIMITED Company Secretary 2009-11-19 CURRENT 2009-11-19 Active
SISEC LIMITED LOVELLS HOGAN & HARTSON LIMITED Company Secretary 2009-11-19 CURRENT 2009-11-19 Active
SISEC LIMITED HOGAN LOVELLS LIMITED Company Secretary 2009-11-19 CURRENT 2009-11-19 Active
SISEC LIMITED WHEELOCK PROPERTIES (UK) LIMITED Company Secretary 2007-08-17 CURRENT 2007-08-17 Active - Proposal to Strike off
SISEC LIMITED AC FINCHLEY C.I.C. Company Secretary 2007-08-01 CURRENT 2007-08-01 Active
SISEC LIMITED CHASE PROTECTIVE COATINGS LIMITED Company Secretary 2007-07-31 CURRENT 2007-07-31 Active
SISEC LIMITED LONG PRODUCTS LIMITED Company Secretary 2007-07-12 CURRENT 2007-07-12 Active
SISEC LIMITED PORTOBAR CAPITAL LIMITED Company Secretary 2007-07-06 CURRENT 2006-04-11 Active - Proposal to Strike off
SISEC LIMITED BRITHOL MICHCOMA (OVERSEAS) LIMITED Company Secretary 2007-06-01 CURRENT 1987-10-23 Active - Proposal to Strike off
SISEC LIMITED GPT SPECIAL PROJECT MANAGEMENT LIMITED Company Secretary 2007-03-14 CURRENT 1994-10-24 Active
SISEC LIMITED HOGAN LOVELLS TRUSTEE LIMITED Company Secretary 2007-01-30 CURRENT 2007-01-30 Active
SISEC LIMITED QIC (UK) MANAGEMENT LIMITED Company Secretary 2006-12-06 CURRENT 2006-12-06 Active - Proposal to Strike off
SISEC LIMITED HOGAN LOVELLS REAL ESTATE LIMITED Company Secretary 2006-10-23 CURRENT 2006-10-23 Active
SISEC LIMITED CORPORATE RESPONSIBILITY GROUP LIMITED Company Secretary 2006-09-01 CURRENT 1992-05-26 Active
SISEC LIMITED HOGAN LOVELLS (ALICANTE) LIMITED Company Secretary 2006-04-04 CURRENT 2006-04-04 Active
SISEC LIMITED SYNERGIE (UK) LIMITED Company Secretary 2005-10-14 CURRENT 1999-03-16 Active - Proposal to Strike off
SISEC LIMITED HUMISEAL EUROPE LIMITED Company Secretary 2005-10-14 CURRENT 1980-02-21 Active
SISEC LIMITED CONCOAT HOLDINGS LIMITED Company Secretary 2005-10-14 CURRENT 1969-12-05 Active
SISEC LIMITED AOMORI CORPORATION LIMITED Company Secretary 2005-09-05 CURRENT 2005-09-05 Active - Proposal to Strike off
SISEC LIMITED CHASE & SONS LIMITED Company Secretary 2005-07-26 CURRENT 2005-07-26 Active
SISEC LIMITED QUANTITATIVE RISK MANAGEMENT LIMITED Company Secretary 2004-10-06 CURRENT 2002-12-24 Active
SISEC LIMITED SITTINGBOURNE (NO.1) LIMITED Company Secretary 2002-10-31 CURRENT 2002-02-26 Dissolved 2018-09-11
SISEC LIMITED SITTINGBOURNE (NO. 2) LIMITED Company Secretary 2002-10-31 CURRENT 2002-02-26 Active - Proposal to Strike off
SISEC LIMITED FOUNTAIN PRECINCT (NO. 2) LIMITED Company Secretary 2001-12-05 CURRENT 2001-12-05 Active - Proposal to Strike off
SISEC LIMITED MARKET GATES GREAT YARMOUTH (NO.1) LIMITED Company Secretary 2001-11-28 CURRENT 2001-11-28 Active - Proposal to Strike off
SISEC LIMITED NEW CASTLE HOUSE (NO. 1) LIMITED Company Secretary 2001-10-22 CURRENT 2000-02-25 Active - Proposal to Strike off
SISEC LIMITED CARLTON LANES, CASTLEFORD (NO. 1) LIMITED Company Secretary 2001-10-05 CURRENT 2000-02-25 Dissolved 2018-09-11
SISEC LIMITED IBEX HOUSE LONDON (NO. 1) LIMITED Company Secretary 2001-10-05 CURRENT 1967-08-04 Active - Proposal to Strike off
SISEC LIMITED DAVIDOFF DISTRIBUTION (UK) LIMITED Company Secretary 1997-06-06 CURRENT 1997-06-02 Active
ERIK EDUARD HAGETHORN HCF-LENNOX LIMITED Director 2017-02-16 CURRENT 1996-01-11 Active
ERIK EDUARD HAGETHORN LENNOX INDUSTRIES Director 2017-02-03 CURRENT 1960-10-06 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
2023-12-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-10-10APPOINTMENT TERMINATED, DIRECTOR ERIK EDUARD HAGETHORN
2023-09-12CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-01-12DIRECTOR APPOINTED THERESA MCCRAY
2023-01-03FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-14Director's details changed for Mr Erik Eduard Hagethorn on 2020-10-15
2022-09-14CH01Director's details changed for Mr Erik Eduard Hagethorn on 2020-10-15
2022-01-10FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-09-09RP04CS01
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES
2020-08-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-03RP04CS01Second filing of Confirmation Statement dated 06/09/2019
2020-06-02SH20Statement by Directors
2020-06-02SH19Statement of capital on 2020-06-02 USD 0.01
2020-06-02CAP-SSSolvency Statement dated 07/04/20
2020-06-02RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Cancel share prem a/c 08/04/2020
  • Capitalise usd 166768756 08/04/2020
2020-05-11SH20Statement by Directors
2020-05-11SH19Statement of capital on 2020-05-11 USD 0.01
2020-05-11CAP-SSSolvency Statement dated 07/04/20
2020-05-11RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • 08/04/2020
2020-04-14SH0108/04/20 STATEMENT OF CAPITAL USD 166768789.17
2020-03-25SH0101/01/19 STATEMENT OF CAPITAL USD 33.17
2019-12-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-12-04DISS40Compulsory strike-off action has been discontinued
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES
2019-09-10PSC05Change of details for Lennox International Inc. as a person with significant control on 2016-09-07
2019-03-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES
2018-08-15DISS40Compulsory strike-off action has been discontinued
2018-08-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;USD 3.91
2016-12-21SH0118/11/16 STATEMENT OF CAPITAL USD 3.91
2016-11-10SH0109/11/16 STATEMENT OF CAPITAL USD 0.02
2016-10-26AA01Current accounting period extended from 30/09/17 TO 31/12/17
2016-10-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ARNOLD PELINI
2016-09-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28290 - Manufacture of other general-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LII MEXICO HOLDINGS LTD. 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 LII MEXICO HOLDINGS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LII MEXICO HOLDINGS LTD. 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 28290 - Manufacture of other general-purpose machinery n.e.c.

Intangible Assets
Patents
We have not found any records of LII MEXICO HOLDINGS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for LII MEXICO HOLDINGS LTD.
Trademarks
We have not found any records of LII MEXICO HOLDINGS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LII MEXICO HOLDINGS LTD.. 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 (28290 - Manufacture of other general-purpose machinery n.e.c.) as LII MEXICO HOLDINGS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where LII MEXICO HOLDINGS LTD. 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 LII MEXICO HOLDINGS LTD. 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 LII MEXICO HOLDINGS LTD. 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.
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