Fox Lima Holdings Limited

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Fox Lima Holdings Limited

02777281•Private Limited With Share Capital

Seven Stars House, Seven Stars Industrial Estate, Coventry, CV34LB
02476717755

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Incorporated

05/01/1993

Company Age

33 years

Directors

2

Employees

1

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Fox Lima Holdings Limited (02777281) is a private limited with share capital incorporated on 05/01/1993 (33 years old) and registered in coventry, CV34LB. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 05/01/1993
CV34LB
1 employees

Financial Overview

Total Assets

£36.49M

Liabilities

£9.13M

Net Assets

£27.35M

Est. Turnover

£39.63M

AI Estimated
Unreported
Cash

£417.1K

Key Metrics

1

Employees

2

Directors

3

Shareholders

Board of Directors

1
P
philip lanni
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:03-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Resolution
Category:Resolution
Date:24-10-2021
Memorandum Articles
Category:Incorporation
Date:24-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:24-10-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2017
Confirmation Statement
Category:Confirmation Statement
Date:13-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:25-08-2009
Legacy
Category:Annual Return
Date:18-02-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:03-09-2008
Legacy
Category:Annual Return
Date:03-03-2008
Legacy
Category:Address
Date:03-03-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:15-09-2007
Legacy
Category:Annual Return
Date:12-01-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:28-09-2006
Legacy
Category:Annual Return
Date:19-01-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:21-10-2005
Legacy
Category:Mortgage
Date:16-06-2005
Legacy
Category:Mortgage
Date:21-05-2005
Legacy
Category:Mortgage
Date:21-05-2005
Legacy
Category:Mortgage
Date:21-05-2005
Legacy
Category:Annual Return
Date:10-01-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:14-10-2004
Legacy
Category:Officers
Date:07-05-2004
Legacy
Category:Officers
Date:16-04-2004
Legacy
Category:Annual Return
Date:12-01-2004
Legacy
Category:Address
Date:12-11-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:04-11-2003
Legacy
Category:Officers
Date:08-07-2003
Legacy
Category:Officers
Date:08-07-2003
Legacy
Category:Accounts
Date:23-01-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:17-01-2003
Legacy
Category:Annual Return
Date:13-01-2003
Legacy
Category:Accounts
Date:06-06-2002
Legacy
Category:Address
Date:01-02-2002
Legacy
Category:Annual Return
Date:26-01-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:11-10-2001
Legacy
Category:Annual Return
Date:20-01-2001
Auditors Resignation Company
Category:Auditors
Date:13-09-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:31-07-2000
Legacy
Category:Annual Return
Date:26-01-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:14-09-1999
Legacy
Category:Annual Return
Date:27-01-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:15-09-1998
Legacy
Category:Mortgage
Date:12-03-1998
Legacy
Category:Annual Return
Date:20-01-1998
Accounts With Accounts Type Medium
Category:Accounts
Date:30-07-1997
Legacy
Category:Annual Return
Date:06-02-1997
Legacy
Category:Capital
Date:04-08-1996
Legacy
Category:Capital
Date:18-07-1996
Resolution
Category:Resolution
Date:18-07-1996
Resolution
Category:Resolution
Date:18-07-1996
Resolution
Category:Resolution
Date:18-07-1996
Accounts With Accounts Type Medium
Category:Accounts
Date:15-07-1996

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

16 Hall Close, Kilsby, Rugby, Warwickshire, CV238XZ
Seven Stars House, 1 Seven Stars Industrial Estate, Wheler Road, Coventry, CV34LBRegistered

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Contact

02476717755
Seven Stars House, Seven Stars Industrial Estate, Coventry, CV34LB