LIM HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
LIM HOLDINGS LTD
COMPANY NUMBER
11424702
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/06/2018
(6 years and 5 months old)
WEBSITE
LOTHBURYIM.COM
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 3AB
1 Angel Lane
LONDON
EC4R 3AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOMURA REAL ESTATE HOLDINGS INC | N/A | N/A |
| LIM HOLDINGS LTD | Active - Accounts Filed | View Report |
| LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 12/04/2024 | Koki Miura (928488002) has left the board |
Credit Risk Overview
Want to learn more about LIM HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIM HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIM HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2018 - Present (5 years and 11 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 6 Past: 14 |
View Report |
|
30/09/2023 - Present (1 years and 1 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/09/2023 - Present (1 years and 1 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2023 - Present (1 years and 1 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
01/04/2024 - Present (7 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOMURA REAL ESTATE HOLDINGS INC | N/A | N/A |
| LIM HOLDINGS LTD | Active - Accounts Filed | View Report |
| LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| CRIF GP LIMITED | Active - Accounts Filed | View Report |
| LOTHBURY FUND MANAGERS LIMITED | N/A | N/A |
| LOTHBURY INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BROADLAND LP GP LIMITED | Non-Trading | View Report |
| BROADLAND NOMINEES LIMITED | Non-Trading | View Report |
| CLARENDON LP GP LIMITED | Active - Accounts Filed | View Report |
| PROPERTY PAYROLL SERVICES LIMITED | Active - Accounts Filed | View Report |
| LOTHBURY PROPERTY TRUST COMPANY LIMITED | Non-Trading | View Report |
| BROADLAND PARK MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| PENSMAN NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 12/04/2024 | Koki Miura (928488002) has left the board |
| 12/04/2024 | New Board Member Masaomi Katayama (932164777) Appointed |
| 12/10/2023 | New Board Member Adam Patrick Smith (911310894) Appointed |
| 04/10/2023 | Simon John Radford (904115858) has left the board |
| 04/10/2023 | Daisuke Kimura (925317473) has left the board |
| 04/10/2023 | New Board Member Adam Patrick Smith (931421111) Appointed |
| 04/10/2023 | New Board Member Fumiki Kondo (925317429) Appointed |
| 07/07/2023 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Board Member Daisuke Kimura (925317473) Appointed |
| 08/04/2022 | Fumiki Kondo (925317429) has left the board |
| 07/04/2021 | Change in Reg. Office |
| 30/09/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 03/07/2019 | New Confirmation Statement filed |
| 26/04/2019 | New Accounts filed |
| 18/03/2019 | HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
| 12/12/2018 | New Board Member Fumiki Kondo (925317429) Appointed |
| 12/12/2018 | New Board Member Luke James Charles Nunneley (904888119) Appointed |
| 12/12/2018 | New Board Member Simon John Radford (904115858) Appointed |
| 12/12/2018 | Change in Reg. Office |
| 06/07/2018 | HACKWOOD SECRETARIES LIMITED (924761095) has left the board |
| 06/07/2018 | New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed |
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