FOX LIMA HOLDINGS LIMITED

Company summary

Company number: 02777281
Status: ACTIVE
Incorporated / age: 5 January 199333 years
Registered office: Seven Stars House Seven Stars Industrial Estate, 1 Wheler Road, Coventry, West Midlands, CV3 4LB, England
Accounts due: 30 September 2026
Confirmation statement due: 29 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 15:25 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Seven Stars House Seven Stars Industrial Estate, 1 Wheler Road, Coventry, West Midlands, CV3 4LB, England
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LANNI, Philip Alexander ACTIVE	Secretary	18 Jun 2021				Seven Stars House, Seven Stars Industrial Estate, 1 Wheler Road, Coventry, West Midlands, CV3 4LB, England
LANNI, Philip ACTIVE	Director			England	September 1960	Seven Stars House, Seven Stars Industrial Estate, 1 Wheler Road, Coventry, West Midlands, CV3 4LB, England
COBLEY, Peter RESIGNED	Secretary	25 Jun 2003	23 Apr 2004			3 Saint Audries Road, Worcester, Worcestershire, WR5 2AL
DRAPER, Stuart Ross RESIGNED	Secretary	26 Apr 2004	01 Nov 2016			565 Burton Road, Midway, Swadlincote, Derbyshire, DE11 0DQ
SMITH, Claire Laraine RESIGNED	Secretary	01 Nov 2016	18 Jun 2021			Whitefurze, Burnsall Road, Coventry, CV5 6BT
SPICER, Patricia RESIGNED	Secretary		25 Jun 2003			Hill House, 40 Offchurch Lane Radford Semele, Leamington Spa, Warwickshire, CV31 1TN
THOMAS, Howard RESIGNED	Nominee Secretary	05 Jan 1993	05 Jan 1993			50 Iron Mill Place, Crayford, Kent, DA1 4RT

LANNI, Philip Alexander ACTIVE
Role: Secretary
Appointed on: 18 Jun 2021
Address: Seven Stars House, Seven Stars Industrial Estate, 1 Wheler Road, Coventry, West Midlands, CV3 4LB, England

LANNI, Philip ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: September 1960
Address: Seven Stars House, Seven Stars Industrial Estate, 1 Wheler Road, Coventry, West Midlands, CV3 4LB, England

SPICER, Patricia RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Jun 2003
Address: Hill House, 40 Offchurch Lane Radford Semele, Leamington Spa, Warwickshire, CV31 1TN

Created	Status	Filings
03 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

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