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Companies House/Ilford/Company profile

LIMAX CONSTRUCTIONS LTD

Active
12195866·incorporated 2019-09-09

LIMAX CONSTRUCTIONS LTD is an active UK private limited company, incorporated on 9 September 2019 at Companies House (number 12195866; OpenRegistry canonical ID GB-12195866-limax-constructions-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 118,167 active UK entities in that code and one of 29,779 active companies registered in Ilford (postcode IG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-09
Registered Address
29 NORMAN ROAD, ILFORD, IG1 2NH, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-13. Next confirmation statement due 2026-08-27.

Persons with significant control

LIMAX CONSTRUCTIONS LTD has 2 persons with significant control on file:

  • Mr Genivaldo Pereira Lima born 1958 resident in England, Brazilian national. Notified 2022-09-12.
    • Owns 75% or more of shares
  • Mr Genivaldo Pereira Lima born 1958 resident in United Kingdom, Brazilian national. Notified 2023-08-01.
    • Owns 75% or more of shares

5 historical PSC records have ceased:

  • Mr Isac Junior Menezes Tamele born 1988 resident in United Kingdom, Portuguese national. Notified 2019-09-09. Ceased 2021-02-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Sueli Teodoro Da Silva born 1963 resident in England, Brazilian national. Notified 2020-11-13. Ceased 2021-03-10.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Felipe Marcelino Teodoro Da Silva born 1987 resident in England, Brazilian national. Notified 2021-02-26. Ceased 2022-09-12.
    • Owns 75% or more of shares
  • Mr Felipe Marcelino Teodoro Da Silva born 1987 resident in England, Brazilian national. Notified 2021-02-01. Ceased 2021-02-26.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Isac Junior Menezes Tamele born 1988 resident in England, Portuguese national. Notified 2021-02-26. Ceased 2021-02-26.
    • Owns 75% or more of shares

Previous names

LIMAX CONSTRUCTIONS LTD has previously traded as:

  • MEN & TAM LIMITED (until 2023-08-07)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Ilford: