This company is commonly known as Fox Lima Holdings Limited. The company was founded 31 years ago and was given the registration number 02777281. The firm's registered office is in COVENTRY. You can find them at Whitefurze, Burnsall Road, Coventry, . This company's SIC code is 70100 - Activities of head offices.
Name | : | FOX LIMA HOLDINGS LIMITED |
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Company Number | : | 02777281 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 January 1993 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Whitefurze, Burnsall Road, Coventry, CV5 6BT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Whitefurze, Burnsall Road, Coventry, CV5 6BT | Secretary | 18 June 2021 | Active |
16 The Hall Close, Dunchurch, CV22 6NP | Director | - | Active |
3 Saint Audries Road, Worcester, WR5 2AL | Secretary | 25 June 2003 | Active |
565 Burton Road, Midway, Swadlincote, DE11 0DQ | Secretary | 26 April 2004 | Active |
Whitefurze, Burnsall Road, Coventry, CV5 6BT | Secretary | 01 November 2016 | Active |
Hill House, 40 Offchurch Lane Radford Semele, Leamington Spa, CV31 1TN | Secretary | - | Active |
50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 05 January 1993 | Active |
Barnes Lincoln Investments Limited | ||
Notified on | : | 08 October 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Whitefurze, Burnsall Road, Coventry, England, CV5 6BT |
Nature of control | : |
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Lodders Trust Corporation Limited | ||
Notified on | : | 08 October 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Number Ten Elm Court, Arden Street, Stratford-Upon-Avon, England, CV376PA |
Nature of control | : |
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Mr Philip Alexander Lanni | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1960 |
Nationality | : | British |
Address | : | Whitefurze, Coventry, CV5 6BT |
Nature of control | : |
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Date | Category | Description | |
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2024-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-27 | Accounts | Accounts with accounts type full. | Download |
2023-08-10 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-08-02 | Persons with significant control | Notification of a person with significant control. | Download |
2023-08-02 | Persons with significant control | Notification of a person with significant control. | Download |
2023-08-02 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-12 | Accounts | Accounts with accounts type group. | Download |
2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-24 | Resolution | Resolution. | Download |
2021-10-24 | Incorporation | Memorandum articles. | Download |
2021-10-24 | Capital | Capital name of class of shares. | Download |
2021-10-22 | Capital | Capital variation of rights attached to shares. | Download |
2021-10-05 | Accounts | Accounts with accounts type group. | Download |
2021-09-29 | Mortgage | Mortgage satisfy charge full. | Download |
2021-09-29 | Mortgage | Mortgage satisfy charge full. | Download |
2021-07-01 | Officers | Appoint person secretary company with name date. | Download |
2021-06-18 | Officers | Termination secretary company with name termination date. | Download |
2021-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-05 | Accounts | Accounts with accounts type group. | Download |
2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-04 | Accounts | Accounts with accounts type group. | Download |
2019-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-08 | Accounts | Accounts with accounts type group. | Download |
2018-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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