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Lima Trader Shipping Limited
Lima Trader Shipping Limited is an active company incorporated on 11 April 2023 with the registered office located in London, Greater London. Lima Trader Shipping Limited was registered 2 years 5 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14793550
Private limited company
Age
2 years 5 months
Incorporated
11 April 2023
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
10 April 2025
(5 months ago)
Next confirmation dated
10 April 2026
Due by
24 April 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Due Soon
For period
11 Apr
⟶
31 Dec 2023
(8 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Lima Trader Shipping Limited
Contact
Address
13-14 Hobart Place
London
SW1W 0HH
United Kingdom
Same address since
incorporation
Companies in SW1W 0HH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Mark Kethisouaran
Director • Chief Financial Officer • Greek • Lives in England • Born in Oct 1988
Mr George Nicholas Georgiou
Director • Ceo • British • Lives in UK • Born in Jan 1973
Magnolia Shipholdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Lomar Shipping Limited
Mr George Nicholas Georgiou and Mr Mark Kethisouaran are mutual people.
Active
First Belgravia Properties Limited
Mr George Nicholas Georgiou and Mr Mark Kethisouaran are mutual people.
Active
Windermere Shipping Limited
Mr George Nicholas Georgiou and Mr Mark Kethisouaran are mutual people.
Active
Summer Wind Shipping Limited
Mr George Nicholas Georgiou and Mr Mark Kethisouaran are mutual people.
Active
Adriatic Tanker Limited
Mr George Nicholas Georgiou and Mr Mark Kethisouaran are mutual people.
Active
Baltic Tanker Limited
Mr George Nicholas Georgiou and Mr Mark Kethisouaran are mutual people.
Active
Caribic Tanker Limited
Mr George Nicholas Georgiou and Mr Mark Kethisouaran are mutual people.
Active
Pacific Tanker Limited
Mr George Nicholas Georgiou and Mr Mark Kethisouaran are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
31 Mar
⟶
31 Dec 2023
Traded for
9 months
Cash in Bank
£608K
Turnover
£2.45M
Employees
Unreported
Total Assets
£12.32M
Total Liabilities
-£7.48M
Net Assets
£4.84M
Debt Ratio (%)
61%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Full Accounts Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Accounting Period Shortened
1 Year 4 Months Ago on 22 Apr 2024
New Charge Registered
1 Year 11 Months Ago on 22 Sep 2023
Mr Mark Kethisouaran Appointed
2 Years Ago on 4 Sep 2023
Dionysios Psachos Resigned
2 Years Ago on 4 Sep 2023
New Charge Registered
2 Years 3 Months Ago on 24 May 2023
New Charge Registered
2 Years 3 Months Ago on 23 May 2023
Michail Logothetis (PSC) Resigned
2 Years 4 Months Ago on 27 Apr 2023
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Get Credit Report
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Documents
Confirmation statement made on 10 April 2025 with updates
Submitted on 11 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 25 Apr 2024
Previous accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 22 Apr 2024
Registration of charge 147935500003, created on 22 September 2023
Submitted on 3 Oct 2023
All of the property or undertaking has been released from charge 147935500002
Submitted on 2 Oct 2023
Termination of appointment of Dionysios Psachos as a director on 4 September 2023
Submitted on 7 Sep 2023
Appointment of Mr Mark Kethisouaran as a director on 4 September 2023
Submitted on 7 Sep 2023
Registration of charge 147935500002, created on 23 May 2023
Submitted on 7 Jun 2023
Registration of charge 147935500001, created on 24 May 2023
Submitted on 1 Jun 2023
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Repayment History
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