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Lima Holdings Limited

Lima Holdings Limited is an active company incorporated on 27 October 2016 with the registered office located in London, Greater London. Lima Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10448472
Private limited company
Age
8 years
Incorporated 27 October 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
174 West End Lane
London
NW6 1SW
England
Address changed on 2 Jul 2025 (2 months ago)
Previous address was 51 the Grove London W5 5DX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • Secretary • Cypriot • Lives in Cyprus • Born in Feb 1965
PSC • Director • Cypriot • Lives in Cyprus • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Montserrat Holdings Limited
Charalambos Pattihis and Eleni Koulouteri Pattihis are mutual people.
Active
5 Ovington Square Limited
Charalambos Pattihis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£53K
Decreased by £122K (-70%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.72M
Decreased by £146K (-1%)
Total Liabilities
-£23.08M
Decreased by £143K (-1%)
Net Assets
£641K
Decreased by £3K (-0%)
Debt Ratio (%)
97%
Decreased by 0% (-0%)
Latest Activity
Registered Address Changed
2 Months Ago on 2 Jul 2025
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Bonavento Holdings (Jersey) Limited (PSC) Resigned
5 Months Ago on 26 Mar 2025
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Mr Charalambos Pattihis Details Changed
1 Year 10 Months Ago on 18 Oct 2023
Mrs Eleni Koulouteri Pattihis Details Changed
1 Year 10 Months Ago on 18 Oct 2023
Eleni Koulouteri Pattihis (PSC) Appointed
8 Years Ago on 27 Oct 2016
Charalambos Pattihis (PSC) Appointed
8 Years Ago on 27 Oct 2016
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Documents
Registered office address changed from 51 the Grove London W5 5DX England to 174 West End Lane London NW6 1SW on 2 July 2025
Submitted on 2 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Cessation of Bonavento Holdings (Jersey) Limited as a person with significant control on 26 March 2025
Submitted on 26 Mar 2025
Notification of Charalambos Pattihis as a person with significant control on 27 October 2016
Submitted on 26 Mar 2025
Notification of Eleni Koulouteri Pattihis as a person with significant control on 27 October 2016
Submitted on 26 Mar 2025
Confirmation statement made on 18 October 2024 with updates
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 31 May 2024
Confirmation statement made on 18 October 2023 with updates
Submitted on 2 Nov 2023
Director's details changed for Mrs Eleni Koulouteri Pattihis on 18 October 2023
Submitted on 24 Oct 2023
Director's details changed for Mr Charalambos Pattihis on 18 October 2023
Submitted on 24 Oct 2023
Repayment History
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