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Home > England & Wales Companies > LIM GROUP LTD
Company Information for

LIM GROUP LTD

2 COPPERHOUSE COURT, CALDECOTTE BUSINESS PARK, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 8NL,
Company Registration Number
04491579
Private Limited Company
Active

Company Overview

About Lim Group Ltd
LIM GROUP LTD was founded on 2002-07-22 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Lim Group Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LIM GROUP LTD
 
Legal Registered Office
2 COPPERHOUSE COURT
CALDECOTTE BUSINESS PARK
MILTON KEYNES
BUCKINGHAMSHIRE
MK7 8NL
Other companies in MK9
 
Previous Names
DEVOUCOUX LIMITED06/05/2015
Filing Information
Company Number 04491579
Company ID Number 04491579
Date formed 2002-07-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB806549614  
Last Datalog update: 2023-08-06 09:49:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIM GROUP LTD
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Companies with same name LIM GROUP LTD
The following companies were found which have the same name as LIM GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIM GROUP HOLDINGS PTY. LTD. VIC 3003 Active Company formed on the 1996-06-27
LIM GROUP PTY LTD VIC 3141 Active Company formed on the 2007-11-15
LIM GROUP INC. Active Company formed on the 2016-02-07
LIM GROUP AUSTRALIA PTY LTD NSW 2061 Dissolved Company formed on the 2017-03-07
LIM GROUP INC 13155 SW 134TH ST MIAMI FL 33186 Inactive Company formed on the 2015-07-15
LIM GROUP INC 8527 STONES THROW LN C/O MARCOS R. ELIZO MISSOURI CITY TX 77459 Active Company formed on the 2017-11-07
LIM GROUP INC North Carolina Unknown
LIM GROUP (AUST) PTY LTD Active Company formed on the 2018-09-27

Company Officers of LIM GROUP LTD

Current Directors
Officer Role Date Appointed
LAURENT GUILLAUME DURAY
 Director 2013-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
MARC SASIAS
 Company Secretary 2002-07-22 2014-08-01
JEAN MICHEL DEVOUCOUX
 Director 2002-07-22 2013-04-12
DIDIER BRAILLY
 Director 2007-12-01 2012-12-01
BENJAMIN AUZIMOUR
 Director 2006-05-05 2007-12-01
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2002-07-22 2002-07-22
LONDON LAW SERVICES LIMITED
 Nominated Director 2002-07-22 2002-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENT GUILLAUME DURAY DEVOUCOUX SELLIER Director 2013-04-12 CURRENT 2010-01-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-31CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2023-04-06SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-01-25SECRETARY'S DETAILS CHNAGED FOR SANDRA JACQUELINE GOTTS on 2023-01-25
2023-01-25Change of details for Laurent Guillaume Duray as a person with significant control on 2023-01-25
2022-10-06REGISTERED OFFICE CHANGED ON 06/10/22 FROM Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR
2022-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/22 FROM Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR
2022-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/22 FROM Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES
2022-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES
2021-08-02AP03Appointment of Sandra Jacqueline Gotts as company secretary on 2021-07-20
2021-08-02PSC04Change of details for Laurent Guillaume Duray as a person with significant control on 2016-04-16
2021-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENT GUILLAUME DURAY
2021-08-02PSC07CESSATION OF LIM GROUP SAS AS A PERSON OF SIGNIFICANT CONTROL
2021-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-07-25PSC02Notification of Lim Group Sas as a person with significant control on 2016-04-06
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 50000
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES
2017-07-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 50000
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
2016-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
2015-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 50000
2015-07-30AR0122/07/15 ANNUAL RETURN FULL LIST
2015-07-29CH01Director's details changed for Laurent Guillaume Duray on 2015-07-29
2015-05-06RES15CHANGE OF NAME 29/04/2015
2015-05-06CERTNMCompany name changed devoucoux LIMITED\certificate issued on 06/05/15
2014-08-06TM02Termination of appointment of Marc Sasias on 2014-08-01
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 50000
2014-08-01AR0122/07/14 ANNUAL RETURN FULL LIST
2014-03-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2014-01-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-12-04AA01Previous accounting period shortened from 31/12/13 TO 30/09/13
2013-10-29TM01APPOINTMENT TERMINATED, DIRECTOR JEAN DEVOUCOUX
2013-10-29AP01DIRECTOR APPOINTED LAURENT GUILLAUME DURAY
2013-07-29AR0122/07/13 ANNUAL RETURN FULL LIST
2013-02-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30TM01APPOINTMENT TERMINATED, DIRECTOR DIDIER BRAILLY
2012-07-23AR0122/07/12 ANNUAL RETURN FULL LIST
2012-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/12 FROM Sovereign Court 230 Upper Fifth Street Milton Keynes Bucks MK9 2HR
2012-01-19AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23AR0122/07/11 FULL LIST
2011-01-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-22AR0122/07/10 FULL LIST
2009-12-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-22363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2008-11-06AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-22363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-04-22123NC INC ALREADY ADJUSTED 28/12/07
2008-04-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-22RES04GBP NC 1000/50000 28/12/2007
2008-04-2288(2)AD 28/12/07 GBP SI 49999@1=49999 GBP IC 1/50000
2007-12-03288aNEW DIRECTOR APPOINTED
2007-12-03288bDIRECTOR RESIGNED
2007-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-24363aRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-25363aRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-06-05288aNEW DIRECTOR APPOINTED
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-22363aRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2004-10-04363aRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-07-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-09-24363aRETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2002-11-22225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
2002-07-24287REGISTERED OFFICE CHANGED ON 24/07/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-07-24288aNEW DIRECTOR APPOINTED
2002-07-24288aNEW SECRETARY APPOINTED
2002-07-23288bDIRECTOR RESIGNED
2002-07-23288bSECRETARY RESIGNED
2002-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to LIM GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIM GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIM GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIM GROUP LTD

Intangible Assets
Patents
We have not found any records of LIM GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LIM GROUP LTD
Trademarks
We have not found any records of LIM GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIM GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as LIM GROUP LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LIM GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIM GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIM GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode MK7 8NL