LIMA TRADER SHIPPING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-24 (in 11mo)
Last made up 2026-04-10
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. In applying this basis, the directors have reviewed the projections of cash flows and compliance with banking covenants over the 12 months from the approval of the financial statements and concluded that the Company will be able to meet its liabilities as they fall due. The Company's current liabilities exceeded its current assets by US$1,071,000 (2023: US$1,091,000). In addition, an associated company, Lomar Corporation Limited, has undertaken to provide support to enable the Company to meet its obligations as they fall due. For the assessment performed by management with regards to the going concern status of the Company, refer to Note 2. In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we did not identify any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “There have been no other significant events subsequent to the reporting date which are outside the Company's normal trading activities, other than those included in Note 21.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GEORGIOU, George Nicholas, Mr. | Director | 2023-04-11 | Jan 1973 | British |
| KETHISOUARAN, Mark, Mr. | Director | 2023-09-04 | Oct 1988 | Greek |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PSACHOS, Dionysios | Director | 2023-04-11 | 2023-09-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Magnolia Shipholdings Limited | Corporate entity | Shares 75–100% | 2023-04-27 | Active |
| Mr Michail Logothetis | Individual | Shares 75–100% | 2023-04-11 | Ceased 2023-04-27 |
Filing timeline
Last 17 of 17 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-04-25 MA Memorandum articles
- 2023-04-25 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-08 | AA | accounts | Accounts with accounts type full | |
| 2025-04-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-05 | AA | accounts | Accounts with accounts type full | |
| 2024-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-22 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-10-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-10-02 | MR05 | mortgage | Mortgage charge whole release with charge number | |
| 2023-09-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-06-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-05-23 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-05-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-04-25 | MA | incorporation | Memorandum articles | |
| 2023-04-25 | RESOLUTIONS | resolution | Resolution | |
| 2023-04-11 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one