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LMEQ LIMITED

Company number 04730985

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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)
17 May 2019 MR01 Registration of charge 047309850001, created on 10 May 2019
16 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with updates
16 Apr 2019 CH01 Director's details changed for Mr Matthew James Tarrant on 10 April 2019
16 Apr 2019 CH01 Director's details changed for Katherine Tarrant on 10 April 2019
15 Apr 2019 PSC04 Change of details for Mr Matthew James Tarrant as a person with significant control on 10 April 2019
15 Apr 2019 PSC04 Change of details for Katherine Tarrant as a person with significant control on 10 April 2019
10 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
23 Aug 2018 CH01 Director's details changed for Katherine Lukas on 1 August 2018
17 Aug 2018 AD01 Registered office address changed from The Granary Brewer Street Bletchingley Surrey RH1 4QP to Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ on 17 August 2018
27 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
25 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
25 May 2017 CS01 Confirmation statement made on 11 April 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
28 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 10
13 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
15 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 10
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
19 Sep 2014 TM01 Termination of appointment of Peter Lukas as a director on 11 June 2014
19 Sep 2014 AP01 Appointment of Mr Matthew James Tarrant as a director on 10 June 2014
19 Sep 2014 TM02 Termination of appointment of Peter Lukas as a secretary on 10 June 2014
19 Sep 2014 AP01 Appointment of Katherine Lukas as a director on 10 June 2014
04 Jun 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 10
14 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
18 Jul 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012