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LMP ACTION C.I.C.

Company number 05271088

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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)
14 Jun 2022 SH01 Statement of capital following an allotment of shares on 26 November 2007
  • GBP 2
01 Nov 2021 CS01 Confirmation statement made on 27 October 2021 with updates
01 Nov 2021 CH01 Director's details changed for Matthew Lord on 1 November 2021
01 Nov 2021 CH01 Director's details changed for Ms Amy Lalla on 1 November 2021
12 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
10 Nov 2020 CS01 Confirmation statement made on 27 October 2020 with updates
08 Nov 2019 CS01 Confirmation statement made on 27 October 2019 with updates
04 Nov 2019 CH01 Director's details changed for Ms Amy Lalla on 4 November 2019
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
25 Jul 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-07-17
25 Jul 2019 CICCON Change of name
25 Jul 2019 CONNOT Change of name notice
08 Nov 2018 CS01 Confirmation statement made on 27 October 2018 with updates
08 Nov 2018 AP03 Appointment of Matthew Lord as a secretary on 8 November 2018
08 Nov 2018 TM02 Termination of appointment of John Lord as a secretary on 8 November 2018
23 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
08 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with updates
30 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
08 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Oct 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
23 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Oct 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013