About

Registered Number: 04491579
Date of Incorporation: 22/07/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, MK9 2HR

 

Established in 2002, Lim Group Ltd are based in Central Milton Keynes, it has a status of "Active". Duray, Laurent Guillaume, Sasias, Marc, Auzimour, Benjamin, Brailly, Didier, Devoucoux, Jean Michel are listed as the directors of this organisation. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DURAY, Laurent Guillaume 12 April 2013 - 1
AUZIMOUR, Benjamin 05 May 2006 01 December 2007 1
BRAILLY, Didier 01 December 2007 01 December 2012 1
DEVOUCOUX, Jean Michel 22 July 2002 12 April 2013 1
Secretary Name Appointed Resigned Total Appointments
SASIAS, Marc 22 July 2002 01 August 2014 1

Filing History

Document Type Date
CS01 - N/A 22 July 2020
AA - Annual Accounts 30 June 2020
CS01 - N/A 22 July 2019
AA - Annual Accounts 25 June 2019
CS01 - N/A 23 July 2018
AA - Annual Accounts 03 July 2018
PSC02 - N/A 25 July 2017
CS01 - N/A 25 July 2017
AA - Annual Accounts 13 July 2017
CS01 - N/A 22 July 2016
AA - Annual Accounts 27 May 2016
AA - Annual Accounts 03 August 2015
AR01 - Annual Return 30 July 2015
CH01 - Change of particulars for director 29 July 2015
CERTNM - Change of name certificate 06 May 2015
TM02 - Termination of appointment of secretary 06 August 2014
AR01 - Annual Return 01 August 2014
AA - Annual Accounts 14 March 2014
AA - Annual Accounts 16 January 2014
AA01 - Change of accounting reference date 04 December 2013
TM01 - Termination of appointment of director 29 October 2013
AP01 - Appointment of director 29 October 2013
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 19 February 2013
TM01 - Termination of appointment of director 30 January 2013
AR01 - Annual Return 23 July 2012
AD01 - Change of registered office address 26 January 2012
AA - Annual Accounts 19 January 2012
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 22 July 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 22 July 2009
AA - Annual Accounts 06 November 2008
363a - Annual Return 22 July 2008
RESOLUTIONS - N/A 22 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 April 2008
123 - Notice of increase in nominal capital 22 April 2008
288a - Notice of appointment of directors or secretaries 03 December 2007
288b - Notice of resignation of directors or secretaries 03 December 2007
AA - Annual Accounts 06 November 2007
363a - Annual Return 24 July 2007
AA - Annual Accounts 16 January 2007
363a - Annual Return 25 July 2006
288a - Notice of appointment of directors or secretaries 05 June 2006
AA - Annual Accounts 08 November 2005
363a - Annual Return 22 July 2005
363a - Annual Return 04 October 2004
AA - Annual Accounts 14 July 2004
363a - Annual Return 24 September 2003
225 - Change of Accounting Reference Date 22 November 2002
288a - Notice of appointment of directors or secretaries 24 July 2002
288a - Notice of appointment of directors or secretaries 24 July 2002
287 - Change in situation or address of Registered Office 24 July 2002
288b - Notice of resignation of directors or secretaries 23 July 2002
288b - Notice of resignation of directors or secretaries 23 July 2002
NEWINC - New incorporation documents 22 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.