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Swain Lima & Co Ltd

Swain Lima & Co Ltd is an active company incorporated on 30 August 2022 with the registered office located in London, Greater London. Swain Lima & Co Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14325958
Private limited company
Age
3 years
Incorporated 30 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 August 2025 (2 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
71 Becklow Gardens
London
W12 9ET
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Spanish • Lives in England • Born in Dec 1986
Director • Dutch • Lives in England • Born in Dec 1987
Director • British • Lives in England • Born in Feb 1977
Director • Portuguese • Lives in England • Born in May 1985
Mr Luke Damon Swain
PSC • British • Lives in England • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Posthumus Oros & Co Ltd
Maria Vicky Oros Petro is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£39.19K
Increased by £39.19K (%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£123.9K
Increased by £94.51K (+322%)
Total Liabilities
-£96.32K
Increased by £57.6K (+149%)
Net Assets
£27.57K
Increased by £36.9K (-396%)
Debt Ratio (%)
78%
Decreased by 54% (-41%)
Latest Activity
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Abridged Accounts Submitted
5 Months Ago on 26 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 11 Sep 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 3 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 22 Nov 2023
Compulsory Gazette Notice
1 Year 12 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years Ago on 16 Nov 2023
Luke Damon Swain (PSC) Appointed
3 Years Ago on 13 Sep 2022
Incorporated
3 Years Ago on 30 Aug 2022
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Documents
Confirmation statement made on 28 August 2025 with no updates
Submitted on 28 Aug 2025
Unaudited abridged accounts made up to 31 August 2024
Submitted on 26 May 2025
Confirmation statement made on 29 August 2024 with no updates
Submitted on 11 Sep 2024
Micro company accounts made up to 31 August 2023
Submitted on 3 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 22 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 21 Nov 2023
Confirmation statement made on 29 August 2023 with no updates
Submitted on 16 Nov 2023
Notification of Luke Damon Swain as a person with significant control on 13 September 2022
Submitted on 13 Sep 2022
Withdrawal of a person with significant control statement on 12 September 2022
Submitted on 12 Sep 2022
Incorporation
Submitted on 30 Aug 2022
Repayment History
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