LIM GROUP LTD - MILTON KEYNES


Company Profile Company Filings

Overview

LIM GROUP LTD is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
LIM GROUP LTD was incorporated 21 years ago on 22/07/2002 and has the registered number: 04491579. The accounts status is SMALL and accounts are next due on 30/06/2024.

LIM GROUP LTD - MILTON KEYNES

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

2 COPPERHOUSE COURT
MILTON KEYNES
BUCKINGHAMSHIRE
MK7 8NL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DEVOUCOUX LIMITED (until 06/05/2015)

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAURENT GUILLAUME DURAY Mar 1975 French Director 2013-04-12 CURRENT
SANDRA JACQUELINE GOTTS Secretary 2021-07-20 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2002-07-22 UNTIL 2002-07-22 RESIGNED
JEAN MICHEL DEVOUCOUX Apr 1961 French Director 2002-07-22 UNTIL 2013-04-12 RESIGNED
DIDIER BRAILLY Jun 1961 French Director 2007-12-01 UNTIL 2012-12-01 RESIGNED
BENJAMIN AUZIMOUR Jul 1978 French Director 2006-05-05 UNTIL 2007-12-01 RESIGNED
MARC SASIAS Secretary 2002-07-22 UNTIL 2014-08-01 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2002-07-22 UNTIL 2002-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lim Group Sas 2016-04-06 - 2016-04-06 24300 Nontron   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Laurent Guillaume Duray 2016-04-06 3/1975 Milton Keynes   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIDIER BRAILLY LIMITED CENTRAL MILTO UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DEVOUCOUX SELLIER BIDART FRANCE Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Lim Group Ltd - Accounts to registrar (filleted) - small 22.3 2023-04-07 30-09-2022 £269,372 Cash £579,251 equity
ACCOUNTS - Final Accounts preparation 2021-06-24 30-09-2020 335,880 Cash 109,314 equity
LIM_GROUP_LTD - Accounts 2020-07-01 30-09-2019 £256,835 Cash £-1,180,068 equity

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