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LM 140121 LIMITED

Company number 01526624

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
30 Jan 2017 CS01 Confirmation statement made on 9 December 2016 with updates
30 Jan 2017 CH03 Secretary's details changed for Karen Haddon on 16 January 2017
30 Jan 2017 CH01 Director's details changed for Karen Haddon on 15 January 2017
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 55,003
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 52,853
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Jul 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 52,853
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Jul 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
09 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
11 Jul 2012 TM01 Termination of appointment of Colin Lane as a director
06 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Aug 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
24 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Aug 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for Mr Harold Berlinski on 1 October 2009
27 Aug 2010 CH01 Director's details changed for Mr Richard Anthony Irthing Wilson on 1 October 2009
27 Aug 2010 CH01 Director's details changed for Colin John Lane on 1 October 2009
27 Aug 2010 CH01 Director's details changed for Karen Haddon on 1 October 2009
14 Jul 2010 SH01 Statement of capital following an allotment of shares on 3 December 2009
  • GBP 55,000
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009