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L M FINANCE (UK) LIMITED

Company number 05644069

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
15 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with updates
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
27 Jun 2023 PSC04 Change of details for Mrs Gillian Sarah Marsh as a person with significant control on 12 June 2023
27 Jun 2023 CH01 Director's details changed for Mrs Gillian Sarah Marsh on 12 June 2023
12 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
03 Oct 2022 PSC04 Change of details for Mrs Gillian Sarah Marsh as a person with significant control on 10 September 2021
07 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
16 Jun 2022 CH01 Director's details changed for Mr Andrew Darren Samuels on 17 February 2022
20 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with updates
21 Oct 2021 PSC07 Cessation of Laurie Peter Marsh as a person with significant control on 10 September 2021
05 Oct 2021 TM01 Termination of appointment of Laurie Peter Marsh as a director on 10 September 2021
05 Oct 2021 AP01 Appointment of Mrs Gillian Sarah Marsh as a director on 1 October 2021
16 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
31 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
28 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
05 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
27 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
05 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
13 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
06 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
14 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
08 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
18 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2