Company information:
Lim Holdings Ltd (No: 11424702)
Address: 1 ANGEL LANE, LONDON, EC4R 3AB, UNITED KINGDOM
Status: Active
Incorporated: 20-Jun-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Mar-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MASAOMI KATAYAMA ( DOB: Jul-1965 From: Apr-2024 )
Current Director: FUMIKI KONDO ( DOB: Oct-1963 From: Sep-2023 )
Current Director: FUMIKI KONDO ( DOB: Oct-1963 From: Sep-2023 )
Current Director: LUKE JAMES CHARLES NUNNELEY ( DOB: Apr-1963 From: Nov-2018 )
Current Director: SIMON JOHN RADFORD ( DOB: Aug-1958 From: Nov-2018 )
Current Director: ADAM PATRICK SMITH ( DOB: May-1973 From: Sep-2023 )
Current Director: ADAM PATRICK SMITH ( DOB: May-1973 From: Sep-2023 )
Resigned Director: NORIO AMBE ( DOB: Sep-1957 From: Jun-2018 To: Mar-2021 )
Resigned Director: DAISUKE KIMURA ( DOB: Sep-1966 From: Mar-2022 To: Sep-2023 )
Resigned Director: FUMIKI KONDO ( DOB: Oct-1963 From: Nov-2018 To: Mar-2022 )
Resigned Director: KOKI MIURA ( DOB: Jun-1963 From: Mar-2021 To: Apr-2024 )
Resigned Director: SIMON JOHN RADFORD ( DOB: Aug-1958 From: Nov-2018 To: Sep-2023 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Jun-2018 To: Mar-2019 )
Persons of Significant Control:
Nomura Real Estate Holdings, Inc., Shinjuku Nomura Building 1-26-2 Nishi-Shinjuku, Shinjuku-Ku, Tokyo, 163-0566, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-20)