Limax Constructions Ltd
- Company number
- 12195866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Sep 2019
- Nature of business
- Development of building projects
Construction of commercial buildings
Construction of domestic buildings
Other construction installation
Registered office
Previous names
- Men & Tam Limited (until 7 Aug 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAMELE, Isac Junior Menezes | Director | 26 Feb 2021 | 26 Feb 2021 |
| TEODORO DA SILVA, Felipe Marcelino | Director | 26 Feb 2021 | 26 Feb 2021 |
| MENEZES TAMELE, Isac Junior | Director | 9 Sep 2019 | 26 Feb 2021 |
| TEODORO DA SILVA, Sueli | Director | 13 Nov 2020 | 10 Mar 2021 |
| TEODORO DA SILVA, Felipe Marcelino | Director | 26 Feb 2021 | 12 Sep 2022 |
| PEREIRA LIMA, Karen Gabrielly | Secretary | 30 Dec 2025 | |
| PEREIRA LIMA, Genivaldo | Director | 12 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Isac Junior Menezes Tamele | Ownership Of Shares 75 To 100 Percent | 26 Feb 2021 | 26 Feb 2021 |
| Mr Felipe Marcelino Teodoro Da Silva | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
1 Feb 2021 | 26 Feb 2021 |
| Mr Isac Junior Menezes Tamele | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Sep 2019 | 26 Feb 2021 |
| Ms Sueli Teodoro Da Silva | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
13 Nov 2020 | 10 Mar 2021 |
| Mr Felipe Marcelino Teodoro Da Silva | Ownership Of Shares 75 To 100 Percent | 26 Feb 2021 | 12 Sep 2022 |
| Mr Genivaldo Pereira Lima | Ownership Of Shares 75 To 100 Percent | 1 Aug 2023 | |
| Mr Genivaldo Pereira Lima | Ownership Of Shares 75 To 100 Percent | 12 Sep 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | £2,662 | 0 |
| 30 Sep 2024 | £1,940 | 0 |
| 30 Sep 2023 | £4,689 | 0 |
| 30 Sep 2022 | £1 | 0 |
| 30 Sep 2021 | £0 | 1 |
| 30 Sep 2020 | £600 | 2 |