LIMA CONSTRUCTION LIMITED - NEW MALDEN


Company Profile Company Filings

Overview

LIMA CONSTRUCTION LIMITED is a Private Limited Company from NEW MALDEN ENGLAND and has the status: Active.
LIMA CONSTRUCTION LIMITED was incorporated 2 years ago on 20/08/2021 and has the registered number: 13576860. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

LIMA CONSTRUCTION LIMITED - NEW MALDEN

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

1 APSLEY HOUSE
NEW MALDEN
KT3 3NJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PEDRO MIGUEL SALGUEIRO Aug 1981 Portuguese Director 2021-08-20 CURRENT
MR ANTONIO JOSE MOURO ANTUNES AIROSO Oct 1980 Portuguese Director 2021-09-14 CURRENT
MR FABIO DANIEL ANASTACIO FERREIRA Dec 1988 Portuguese Director 2021-08-20 UNTIL 2023-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Fabio Daniel Anastacio Ferreira 2021-08-20 - 2023-02-28 12/1988 New Malden   Significant influence or control
Mr Pedro Miguel Salgueiro 2021-08-20 8/1981 New Malden   Significant influence or control
Mr Antonio Jose Mouro Antunes Airoso 2021-08-20 10/1980 New Malden   Significant influence or control
Mr Artur Lima 2021-08-20 12/1979 New Malden   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
L R LIMA CONSTRUCTION LIMITED LOUGHTON ... TOTAL EXEMPTION FULL 43390 - Other building completion and finishing

Free Reports Available

Report Date Filed Date of Report Assets
LIMA CONSTRUCTION LIMITED 2024-04-27 31-08-2023 £167,615 Cash
LIMA CONSTRUCTION LIMITED 2023-01-07 31-08-2022 £387,713 Cash

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