Lima-uk Limited SHEFFIELD


Lima-uk Limited is a private limited company that can be found at The Old Workshop, 1 Ecclesall Road South, Sheffield S11 9PA. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-06-09, this 2-year-old company is run by 1 director and 1 secretary.
Director John R., appointed on 11 July 2023.
Switching the focus to secretaries, we can name: John R., appointed on 01 March 2022.
The company is categorised as "support activities to performing arts" (Standard Industrial Classification code: 90020). According to Companies House database there was a change of name on 2022-03-28 and their previous name was Gds Brands Limited.
The last confirmation statement was filed on 2023-04-01 and the deadline for the subsequent filing is 2024-04-15. Likewise, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Lima-uk Limited Address / Contact

Office Address The Old Workshop
Office Address2 1 Ecclesall Road South
Town Sheffield
Post code S11 9PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 13447773
Date of Incorporation Wed, 9th Jun 2021
Industry Support activities to performing arts
End of financial Year 30th June
Company age 3 years old
Account next due date Sun, 31st Mar 2024 (36 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

John R.

Position: Director

Appointed: 11 July 2023

John R.

Position: Secretary

Appointed: 01 March 2022

Solange N.

Position: Director

Appointed: 28 March 2022

Resigned: 11 July 2023

John R.

Position: Director

Appointed: 28 January 2022

Resigned: 01 March 2022

Olanrewaju A.

Position: Director

Appointed: 09 June 2021

Resigned: 28 January 2022

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we discovered, there is John R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Lake Isle M&A Incorporated that entered New York, United States as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Olanrewaju A., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

John R.

Notified on 13 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lake Isle M&A Incorporated

501 Madison Avenue, 20th Floor, New York, NY 10022, United States

Legal authority The General Corporation Law Of Delaware, Usa
Legal form Private Limited Company
Country registered United States
Place registered Secretary Of State For Delaware
Registration number Fc023813
Notified on 28 March 2022
Ceased on 13 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Olanrewaju A.

Notified on 9 June 2021
Ceased on 28 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Gds Brands March 28, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-06-302023-06-30
Balance Sheet
Current Assets17 0241
Other
Creditors17 023 
Net Current Assets Liabilities11
Total Assets Less Current Liabilities11

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2nd February 2024
filed on: 2nd, February 2024
Free Download (4 pages)

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