Lima Pensions Limited

Company Name	Lima Pensions Limited
Company Status	Active
Company Number	03259470
Category	Private Limited Company
Incorporation Date	7 October 1996(27 years, 7 months ago)
Previous Name	Sovco (662) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Linda Jean Fisher
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	28 October 1996(3 weeks after company formation)
Appointment Duration	27 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Eastcroft 19 Smith Barry Crescent Upper Rissington Gloucester GL54 2NG Wales

Director Name	Ian Charles Jacklin
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 October 1996(3 weeks after company formation)
Appointment Duration	27 years, 6 months
Role	Development Director
Country of Residence	England
Correspondence Address	37 Brookhouse Hill Fulwood Sheffield South Yorkshire S10 3TB

Director Name	Mr Andrew Milner
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 October 1996(3 weeks after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	15-19 Marsh Lane Shepley Huddersfield HD8 8AE

Secretary Name	Mr Andrew Milner
Status	Current
Appointed	16 October 2012(16 years after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	15-19 Marsh Lane Shepley Huddersfield HD8 8AE

Director Name	Michael Frank Hone
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1996(3 weeks after company formation)
Appointment Duration	15 years, 11 months (resigned 16 October 2012)
Role	Retired
Country of Residence	England
Correspondence Address	Gorse Cottage, Bar Road Curbar, Calver Hope Valley S32 3YB

Director Name	Andrew Milner
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1996(3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 28 October 1996)
Role	Managing Director
Correspondence Address	Moist Holme Farm Denby Lane Upper Denby Huddersfield HD8 8YQ

Director Name	Andrew Milner
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1996(3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 May 1997)
Role	Managing Director
Correspondence Address	12 Park Lane Upper Cumberworth Huddersfield West Yorkshire HD8 8NP

Secretary Name	Andrew Milner
Nationality	British
Status	Resigned
Appointed	28 October 1996(3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 28 October 1996)
Role	Managing Director
Correspondence Address	12 Park Lane Upper Cumberworth Huddersfield West Yorkshire HD8 8NP

Secretary Name	Michael Frank Hone
Nationality	British
Status	Resigned
Appointed	14 May 1997(7 months, 1 week after company formation)
Appointment Duration	15 years, 5 months (resigned 16 October 2012)
Role	Retired
Country of Residence	England
Correspondence Address	Gorse Cottage, Bar Road Curbar, Calver Hope Valley S32 3YB

Director Name	Sovshelfco (Formations) Limited (Corporation)
Date of Birth	April 1988 (Born 36 years ago)
Status	Resigned
Appointed	07 October 1996(same day as company formation)
Correspondence Address	PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ

Secretary Name	Sovshelfco (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	07 October 1996(same day as company formation)
Correspondence Address	PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ

Location

Registered Address	15 Marsh Lane Shepley Huddersfield HD8 8AE
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Kirkburton
Ward	Kirkburton
Built Up Area	Shepley
Address Matches	2 other UK companies use this postal address

Shareholders

25 at £1	Andrew Milner 25.00% Ordinary
25 at £1	Ian Jacklin 25.00% Ordinary
25 at £1	Linda Fisher 25.00% Ordinary
25 at £1	Michael Hone 25.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	23 September 2023 (7 months, 1 week ago)
Next Return Due	7 October 2024 (5 months, 1 week from now)

Filing History

5 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
26 September 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
25 November 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
23 September 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
29 September 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
29 September 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (6 pages)
2 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (6 pages)
2 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
30 September 2013	Registered office address changed from 15 Marsh Lane Shepley Huddersfield HD8 8AE England on 30 September 2013 (1 page)
30 September 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
30 September 2013	Registered office address changed from 10 Stadium Business Court Millennium Way Pride Park Derby DE24 8HP on 30 September 2013 (1 page)
30 September 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (6 pages)
14 November 2012	Appointment of Mr Andrew Milner as a secretary (2 pages)
14 November 2012	Termination of appointment of Michael Hone as a secretary (1 page)
14 November 2012	Termination of appointment of Michael Hone as a director (1 page)
14 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (7 pages)
14 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (7 pages)
13 November 2012	Director's details changed for Andrew Milner on 13 November 2012 (2 pages)
13 November 2012	Termination of appointment of Michael Hone as a secretary (1 page)
19 October 2012	Termination of appointment of Michael Hone as a director (2 pages)
19 October 2012	Total exemption small company accounts made up to 31 January 2012 (1 page)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (1 page)
28 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (7 pages)
28 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (7 pages)
21 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (7 pages)
21 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (7 pages)
4 June 2010	Total exemption small company accounts made up to 31 January 2010 (1 page)
20 October 2009	Director's details changed for Linda Jean Fisher on 1 October 2009 (2 pages)
20 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (7 pages)
20 October 2009	Director's details changed for Ian Charles Jacklin on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Ian Charles Jacklin on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Linda Jean Fisher on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Michael Frank Hone on 1 October 2009 (2 pages)
20 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (7 pages)
20 October 2009	Director's details changed for Andrew Milner on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Andrew Milner on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Michael Frank Hone on 1 October 2009 (2 pages)
2 October 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
20 January 2009	Return made up to 07/10/08; full list of members (5 pages)
7 November 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
6 February 2008	Return made up to 07/10/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 April 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
4 December 2006	Return made up to 07/10/06; full list of members (9 pages)
3 June 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
11 November 2005	Return made up to 07/10/05; full list of members (9 pages)
17 February 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
10 November 2004	Return made up to 07/10/04; full list of members (9 pages)
17 June 2004	Registered office changed on 17/06/04 from: sterling house 6 interchange 25 business park bostocks lane sandiacre nottingham nottinghamshire NG10 5QG (1 page)
17 February 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
18 October 2003	Return made up to 07/10/03; full list of members (9 pages)
2 June 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
27 October 2002	Return made up to 07/10/02; full list of members (9 pages)
15 July 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
26 November 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
27 October 2001	Return made up to 07/10/01; full list of members 363(287) ‐ Registered office changed on 27/10/01 (8 pages)
15 October 2001	Registered office changed on 15/10/01 from: 1 loughborough road west bridgford nottingham NG2 7LJ (1 page)
7 November 2000	Return made up to 07/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 September 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
22 October 1999	New director appointed (2 pages)
20 October 1999	Accounts for a dormant company made up to 31 January 1999 (2 pages)
14 October 1999	Return made up to 07/10/99; full list of members (8 pages)
6 November 1998	Return made up to 07/10/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
12 March 1998	Accounts for a dormant company made up to 31 January 1998 (2 pages)
29 October 1997	Director resigned (1 page)
29 October 1997	Return made up to 07/10/97; full list of members (6 pages)
29 October 1997	New director appointed (2 pages)
15 May 1997	New secretary appointed (2 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	Ad 22/04/97--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
2 May 1997	Memorandum and Articles of Association (19 pages)
2 April 1997	Registered office changed on 02/04/97 from: quadra house 19 carbrook hall road sheffield south yorkshire S9 2EH (1 page)
18 November 1996	Accounting reference date extended from 31/10/97 to 31/01/98 (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	New director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
18 November 1996	New secretary appointed;new director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
18 November 1996	Secretary resigned (1 page)
13 November 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
11 November 1996	Company name changed sovco (662) LIMITED\certificate issued on 12/11/96 (3 pages)
9 November 1996	Registered office changed on 09/11/96 from: sovereign house po box 8 south parade leeds LS1 1HQ (1 page)
7 October 1996	Incorporation (22 pages)

Lima Pensions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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