Lima Trader Shipping Limited

14793550

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

13-14 HOBART PLACE, LONDON, SW1W 0HH

Incorporated 11/04/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

50200

Sea and coastal freight water transport

Officers

Mr. George Nicholas Georgiou

director · Since 11/04/2023

CEO

BRITISH · UNITED KINGDOM · Age 53

Also on 91 other boards

Mr. Mark Kethisouaran

director · Since 04/09/2023

CHIEF FINANCIAL OFFICER

GREEK · ENGLAND · Age 37

Also on 14 other boards

Persons with Significant Control

Magnolia Shipholdings Limited

75–100% shares

13-14, 13-14 Hobart Place, London, SW1W 0HH

Reg: 14830370 · England And Wales · Limited Liability

Notified 27/04/2023

Former PSCs

Mr Michail Logothetis

Ceased 27/04/2023

Charges2 outstanding

Charge

outstanding

NML TRUSTEE LLC · NML LIMA TRADER LLC · NML ROME TRADER LLC

Created 22/09/2023Registered 03/10/2023

Charge

satisfied

NML TRUSTEE LLC · NML LIMA TRADER LLC · NML ROME TRADER LLC

Created 23/05/2023Registered 07/06/2023

Charge

outstanding

NML TRUSTEE LLC

Created 24/05/2023Registered 01/06/2023