Lima Pensions Limited

Proposed for strike-off03259470 Private limited company
Incorporated
7 October 1996 (30 years)
Industry
Non-trading company (74990)
Owned by
Andrew Milner
Accounts type
Micro entity
Region
Yorkshire
Address
15 Marsh Lane
Shepley
Huddersfield
HD8 8AE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Milner, Andrew
Secretary · Appointed 16 October 2012
Director · Appointed 28 October 1996
Also at Equatek Ltd (proposed for strike-off)
British
Born September 1954 (72)
Officer history (9 former)
5 June 2025
Resigned Fisher, Linda Jean as Director
24 April 2023
Resigned Jacklin, Ian Charles as Director
16 October 2012
Resigned Hone, Michael Frank as Secretary
16 October 2012
Appointed Milner, Andrew as Secretary
16 October 2012
Resigned Hone, Michael Frank as Director
14 May 1997
Resigned Milner, Andrew as Director
14 May 1997
Appointed Hone, Michael Frank as Secretary
28 October 1996
Resigned Milner, Andrew as Director
28 October 1996
Appointed Milner, Andrew as Director
28 October 1996
Resigned Milner, Andrew as Secretary
28 October 1996
Appointed Hone, Michael Frank as Director
28 October 1996
Appointed Milner, Andrew as Secretary
28 October 1996
Appointed Jacklin, Ian Charles as Director
28 October 1996
Appointed Milner, Andrew as Director
28 October 1996
Appointed Fisher, Linda Jean as Director
28 October 1996
Appointed Milner, Andrew as Director
28 October 1996
Resigned Sovshelfco (Formations) Limited as Corporate Nominee Director
28 October 1996
Resigned Sovshelfco (Secretarial) Limited as Corporate Nominee Secretary
7 October 1996
Appointed Sovshelfco (Formations) Limited as Corporate Nominee Director
7 October 1996
Appointed Sovshelfco (Secretarial) Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 September 2016
Owns 25–50% of shares
British
Born September 1954 (72)

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026First Gazette notice for voluntary strike-off

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