Advanced company searchLink opens in new window

LM HOLDINGS LIMITED

Company number 03847974

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2023 LIQ13 Return of final meeting in a members' voluntary winding up
16 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 13 June 2023
13 Jul 2023 LIQ10 Removal of liquidator by court order
13 Jul 2023 600 Appointment of a voluntary liquidator
23 Jun 2022 AD01 Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6HL United Kingdom to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 23 June 2022
23 Jun 2022 LIQ01 Declaration of solvency
23 Jun 2022 600 Appointment of a voluntary liquidator
23 Jun 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-06-14
24 Sep 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
01 Sep 2021 AD01 Registered office address changed from 201 Bishopsgate London England EC2M 3AB to Cannon Place 78 Cannon Street London EC4N 6HL on 1 September 2021
28 Jan 2021 TM01 Termination of appointment of Ian Stephen Goodhew as a director on 28 January 2021
18 Dec 2020 AA01 Current accounting period extended from 31 March 2021 to 30 September 2021
02 Dec 2020 AA Accounts for a small company made up to 31 March 2020
29 Oct 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
29 Oct 2020 PSC02 Notification of Franklin Resources, Inc. as a person with significant control on 31 July 2020
29 Oct 2020 PSC07 Cessation of Franklin Resources, Inc. as a person with significant control on 31 July 2020
27 Oct 2020 PSC07 Cessation of Legg Mason, Inc. as a person with significant control on 31 July 2020
27 Oct 2020 PSC03 Notification of Franklin Resources, Inc. as a person with significant control on 31 July 2020
06 Dec 2019 AA Accounts for a small company made up to 31 March 2019
30 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
19 Nov 2018 AA Accounts for a small company made up to 31 March 2018
24 Oct 2018 CS01 Confirmation statement made on 24 September 2018 with no updates
04 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
09 Aug 2017 AA Accounts for a small company made up to 31 March 2017