LIM HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

LIM HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LIM HOLDINGS LTD was incorporated 5 years ago on 20/06/2018 and has the registered number: 11424702. The accounts status is GROUP and accounts are next due on 30/09/2024.

LIM HOLDINGS LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 ANGEL LANE
LONDON
EC4R 3AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUKE JAMES CHARLES NUNNELEY Apr 1963 British Director 2018-11-30 CURRENT
MR ADAM SMITH May 1973 British Director 2023-09-30 CURRENT
KOKI MIURA Jun 1963 Japanese Director 2021-03-31 CURRENT
FUMIKI KONDO Oct 1963 Japanese Director 2023-09-30 CURRENT
SIMON JOHN RADFORD Aug 1958 British Director 2018-11-30 UNTIL 2023-09-30 RESIGNED
NORIO AMBE Sep 1957 Japanese Director 2018-06-20 UNTIL 2021-03-31 RESIGNED
FUMIKI KONDO Oct 1963 Japanese Director 2018-11-30 UNTIL 2022-03-31 RESIGNED
DAISUKE KIMURA Sep 1966 Japanese Director 2022-03-31 UNTIL 2023-09-30 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2018-06-20 UNTIL 2019-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nomura Real Estate Holdings, Inc. 2018-06-20 Tokyo   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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