Lima Networks Ltd

03475103

active

ltd

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

6 Digital Park, Pacific Way, Salford, M50 1DR

Incorporated 02/12/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

62090

Other information technology service activities

Officers

Mr Paul Richard Almond

director · Since 02/12/1997

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Mr Paul Richard Almond

secretary · Since 02/12/1997

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Daniel Peter Masters

director · Since 04/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Ms Laura Jane Hayes

director · Since 07/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Paul Richard Almond

director · Since 02/12/1997

British · England · Age 58

Paul Richard Almond

secretary · Since 02/12/1997

British

Daniel Peter Masters

director · Since 04/08/2023

British · England · Age 50

Laura Jane Hayes

director · Since 07/08/2024

British · England · Age 47

Former

M & K Nominee Secretaries Limited

corporate nominee secretary · Resigned 02/12/1997

Lisa Thornton

director · Resigned 17/11/2023

Persons with Significant Control

Lima Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

6, Pacific Way, Salford, M50 1DR

Reg: 12056559 · Companies House · Private Limited Company

Notified 28/08/2019

Former PSCs

Mrs Lisa Thornton

Ceased 28/08/2019

Mr Paul Richard Almond

Ceased 28/08/2019

Charges4 outstanding

Charge

outstanding

MAVEN CAPITAL PARTNERS UK LLP

Created 09/09/2025Registered 16/09/2025

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 07/08/2024Registered 07/08/2024

Charge

outstanding

MAVEN CAPITAL PARTNERS UK LLP

Created 07/08/2024Registered 07/08/2024

Charge

outstanding

MAVEN CAPITAL PARTNERS UK LLP (AS SECURITY TRUSTEE)

Created 28/08/2019Registered 29/08/2019

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 28/08/2019Registered 29/08/2019Satisfied 13/08/2024

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 28/08/2019Registered 29/08/2019Satisfied 13/08/2024

Change History

officer appointed → ALMOND, Paul Richard

2026-07-23

officer appointed → ALMOND, Paul Richard

2026-07-23

officer appointed → HAYES, Laura Jane

2026-07-23

officer appointed → MASTERS, Daniel Peter

2026-07-23

status → active

2026-07-23

Active

type → ltd

2026-07-23

Private Limited Company

address line1 → 6 Digital Park

2026-07-23

6 DIGITAL PARK

post town → Salford

2026-07-23

SALFORD