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LM HOLDINGS LIMITED

Company number 03847974

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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)
26 Sep 2016 CS01 Confirmation statement made on 24 September 2016 with updates
12 Sep 2016 AA Full accounts made up to 31 March 2016
22 Oct 2015 AA Full accounts made up to 31 March 2015
21 Oct 2015 AP01 Appointment of Director Anita Connolly as a director on 1 October 2015
20 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 43,700,001
20 Oct 2015 TM01 Termination of appointment of Edward Stephen Squires Venner as a director on 1 October 2015
06 Nov 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 43,700,001
06 Nov 2014 CH01 Director's details changed for Mr Ian Stephen Goodhew on 1 June 2012
04 Aug 2014 AA Full accounts made up to 31 March 2014
12 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-12
  • GBP 43,700,001
01 Aug 2013 AA Full accounts made up to 31 March 2013
03 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
24 Jul 2012 AA Full accounts made up to 31 March 2012
26 Jun 2012 CH01 Director's details changed for Mr Ian Stephen Goodhew on 1 June 2012
18 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
25 Aug 2011 AA Full accounts made up to 31 March 2011
03 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 May 2011 TM01 Termination of appointment of Ronald Dewhurst as a director
20 May 2011 TM01 Termination of appointment of Christina Best as a director
20 May 2011 AP01 Appointment of Mr Ian Stephen Goodhew as a director
20 May 2011 TM01 Termination of appointment of Terence Johnson as a director
09 May 2011 AD01 Registered office address changed from 75 King William Street London EC4N 7BE on 9 May 2011
02 Apr 2011 TM01 Termination of appointment of Joseph Patrick Larocque as a director
18 Jan 2011 SH01 Statement of capital following an allotment of shares on 14 December 2010
  • GBP 43,700,002
  • USD 9,828,494
18 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities