LIMA DEVELOPMENTS LIMITED

Company number OE024313 · Active · Tortola

D
Firmoscan score 44/100

LIMA DEVELOPMENTS LIMITED is an active private limited company (company number OE024313) incorporated on 7 February 2023, registered in Tortola. No accounts have been filed yet; the first accounts are due by 7 November 2024.

Key dates

Incorporated
7 February 2023
First accounts due
7 November 2024 — 710 days overdue
Confirmation statement due
21 February 2027 — in 126 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC None Supplied
None Supplied
Accounts type
No Accounts Filed

Financials

No accounts filed yet. The first accounts are due by 7 November 2024; this page updates when they are filed.

Firmoscan score: 44/100 (grade D)

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.

Ownership and control

  • Trident Trust Company Limited (corporate entity) — ownership of shares more than 25 percent as trust registered overseas entity; voting rights more than 25 percent as trust registered overseas entity; right to appoint and remove directors as trust registered overseas entity · since 13 February 2002
  • (persons with significant control statement) — · since 6 February 2026
  • (persons with significant control statement) — · since 6 February 2026
  • (persons with significant control statement) — · since 7 February 2023 · ceased 7 February 2024
  • (persons with significant control statement) — · since 7 February 2024 · ceased 6 February 2025
  • (persons with significant control statement) — · since 7 February 2024 · ceased 6 February 2025
  • (persons with significant control statement) — · since 6 February 2025 · ceased 6 February 2026
  • (persons with significant control statement) — · since 6 February 2025 · ceased 6 February 2026

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

Reminders for LIMA DEVELOPMENTS LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.