Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Lima Investments Limited
- Incorporated
- 6 April 1989 (37 years)
- Industry
- Non-trading company (74990)
- Owned by
- Howard Thomas Dixon Bilton
- Accounts type
- Dormant
- Region
- North West
- Address
- Office 43/F Coachworks ArcadeNorthgate StreetChesterCH1 2EY
Officers 4 active
Officer details are public data from the Companies House register.
British
Born November 1972
British
Born April 1963 (63)
Director · Appointed 9 March 2021
Also at Genova Investments Limited · more companies
British
Born March 1983 (43)
Director · Appointed 4 November 1998
British
Born February 1964 (62)
Officer history (14 former)
14 September 2026
10 February 2025
16 February 2024
9 March 2021
Resigned Sovereign Directors Ltd as Corporate Director
9 March 2021
9 March 2021
9 March 2021
Resigned Sovereign Managers Limited as Corporate Director
9 March 2021
Resigned Sovereign Registrars (Isle Of Man) Limited as Corporate Secretary
13 June 2017
Resigned Sovereign Secretaries Limited as Corporate Secretary
13 June 2017
Appointed Sovereign Directors Ltd as Corporate Director
13 June 2017
Appointed Sovereign Managers Limited as Corporate Director
13 June 2017
Appointed Sovereign Registrars (Isle Of Man) Limited as Corporate Secretary
13 June 2017
Resigned Sovereign Management Limited as Corporate Director
8 March 2013
Appointed Sovereign Management Limited as Corporate Director
8 March 2013
1 October 2012
1 October 2012
Appointed Sovereign Secretaries Limited as Corporate Secretary
4 November 1998
4 November 1998
4 November 1998
4 November 1998
4 November 1998
4 November 1998
4 November 1998
4 November 1998
26 April 1996
26 April 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Howard Thomas Dixon Bilton
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1962 (64)
Former controllers (6)
13 February 2025
Ceased John Lyndon Hodgson — Has significant influence or control
16 June 2018
Ceased Ian Le Breton — Has significant influence or control
16 June 2018
Ceased Tracey Bell — Has significant influence or control
16 June 2018
16 June 2018
Ceased Geraldine Frances Duo — Has significant influence or control
16 June 2018
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | |||
| Current Assets | £0 | £0 | |||
| Creditors (< 1 year) | £0 | £0 | |||
| Creditors (> 1 year) | £0 | £0 | |||
| Net Current Assets | £0 | £0 | |||
| Net Assets | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Confirmation statement with no updates | 20 April 2026 | ||
| 14 January 2026 | Accounts for a dormant company | 31 May 2025 | ||
| 1 May 2025 | Confirmation statement with no updates | 20 April 2025 | ||
| 13 February 2025 | Cessation of a person with significant control | |||
| 13 February 2025 | Change of details for a person with significant control |
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