Lima Networks Ltd

Active03475103 Private limited company
Incorporated
2 December 1997 (28 years)
Industry
Other information technology service activities (62090)
Accounts type
Full
Region
North West
Address
6 Digital Park
Pacific Way
Salford
M50 1DR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2024
British
Born July 1979 (47)
Director · Appointed 4 August 2023
British
Born August 1975 (51)
Secretary · Appointed 2 December 1997
British
Director · Appointed 2 December 1997
British
Born April 1968 (58)
Officer history (2 former)
7 August 2024
Appointed Hayes, Laura Jane as Director
17 November 2023
Resigned Thornton, Lisa as Director
4 August 2023
Appointed Masters, Daniel Peter as Director
2 December 1997
Appointed Almond, Paul Richard as Secretary
2 December 1997
Appointed Almond, Paul Richard as Director
2 December 1997
Appointed M & K Nominee Secretaries Limited as Corporate Nominee Secretary
2 December 1997
Resigned M & K Nominee Secretaries Limited as Corporate Nominee Secretary
2 December 1997
Appointed Thornton, Lisa as Director

Ownership 1 active

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

Corporate entity · Notified 28 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12056559
Former controllers (2)
28 August 2019
Ceased Lisa Thornton — Owns 25–50% of shares
28 August 2019
Ceased Paul Richard Almond — Owns 25–50% of shares

Filings 113

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
17 November 2025Full accounts31 December 2024
14 November 2025Confirmation statement with updates4 November 2025
16 September 2025Registration of a charge
29 May 2025Second filing of Confirmation Statement13 November 2021
Show all 113 filings

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