Lima Holdings Limited
Company 10448472 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Eleni Koulouteri Pattihis Director · appointed 2016
- Charalambos Pattihis Director · appointed 2016
Directors past 6 years
- Eleni Koulouteri Pattihis Director · appointed 2016
- Charalambos Pattihis Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Eleni Koulouteri Pattihis Director · appointed 2016
- Charalambos Pattihis Director · appointed 2016
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Montserrat Holdings Limited 2 shared directors
- Investylia Limited 2 shared directors
- Country House 27 Limited 2 shared directors
- Skytrust Limited 2 shared directors
- Marilite Limited 2 shared directors
Connected through a shared director
- 5 Ovington Square Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10448472 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/2016 |
| Address | 174 WEST END LANE, LONDON, NW6 1SW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Charalambos Pattihis
50-75% shares · notified 2016-10-27 - Eleni Koulouteri Pattihis
25-50% shares · notified 2016-10-27 - Eleni Koulouteri Pattihis ceased 2017-12-22
25-50% shares, 25-50% voting · notified 2016-10-27 - Charalambos Pattihis ceased 2017-12-22
50-75% shares, 50-75% voting, appoints directors · notified 2016-10-27 - Cumberland Holdings Limited ceased 2018-10-15
75-100% shares · notified 2017-12-22
Officers (2)
- Eleni Koulouteri Pattihis Director · appointed 2016
- Charalambos Pattihis Director · appointed 2016
Directors and officers on the Companies House record, current and former.
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