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 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.
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 |