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LMDC UK LIMITED

Company number 04539844

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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)
07 Apr 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2019 SOAS(A) Voluntary strike-off action has been suspended
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2019 DS01 Application to strike the company off the register
27 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
08 Mar 2018 TM01 Termination of appointment of Geoffroy D'anglejan Chatillon as a director on 1 March 2018
08 Mar 2018 AP01 Appointment of Mr Guillaume Michel Mazarguil as a director on 1 March 2018
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
25 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
16 Jan 2017 AP01 Appointment of Mr Jérôme Coutant as a director on 8 December 2016
16 Jan 2017 TM01 Termination of appointment of Pierre Ragnet as a director on 8 December 2016
30 Dec 2016 AD01 Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 30 December 2016
18 Oct 2016 CS01 Confirmation statement made on 19 September 2016 with updates
26 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
24 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,200,000
15 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
05 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2014 TM01 Termination of appointment of Bernard Houlot as a director on 21 October 2014
21 Oct 2014 AP01 Appointment of Mr Pierre Ragnet as a director on 21 October 2014
02 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1,200,000
02 Oct 2014 AD01 Registered office address changed from C/O Cripps Harries Hall Llp Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG England to Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG on 2 October 2014
01 Aug 2014 AA Total exemption full accounts made up to 31 December 2013