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LMR MANAGEMENT SERVICES LTD

Company number 06967200

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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)
12 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
28 Aug 2024 CS01 Confirmation statement made on 20 July 2024 with no updates
21 Nov 2023 AA01 Current accounting period extended from 30 November 2023 to 31 December 2023
07 Sep 2023 AA Group of companies' accounts made up to 30 November 2022
27 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
27 Jul 2023 CH01 Director's details changed for Mr Alexander John Mitchell on 19 May 2023
06 Dec 2022 AP01 Appointment of Mr Alexander John Mitchell as a director on 1 December 2022
06 Dec 2022 AP01 Appointment of Mr Benjamin William Donnelly as a director on 1 December 2022
06 Dec 2022 TM01 Termination of appointment of Shane Patrick Cullinane as a director on 30 November 2022
30 Aug 2022 AA Group of companies' accounts made up to 30 November 2021
22 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
18 Aug 2021 AA Group of companies' accounts made up to 30 November 2020
27 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
30 Nov 2020 AA Group of companies' accounts made up to 30 November 2019
23 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
30 Aug 2019 AA Group of companies' accounts made up to 30 November 2018
31 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
31 Jul 2019 PSC07 Cessation of Stefan Andreas Renold as a person with significant control on 28 December 2018
03 Dec 2018 TM01 Termination of appointment of Stefan Andreas Renold as a director on 26 November 2018
08 Sep 2018 AD01 Registered office address changed from 3rd Floor, 24 Savile Row London W1S 2ES United Kingdom to 9th Floor, Devonshire House 1 Mayfair Place London W1J 8AJ on 8 September 2018
23 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
21 Feb 2018 AA Full accounts made up to 30 November 2017
23 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
30 May 2017 AD01 Registered office address changed from 3rd Floor, 24 Savile Row London W1S 2ET Great Britain to 3rd Floor, 24 Savile Row London W1S 2ES on 30 May 2017
18 Apr 2017 AD01 Registered office address changed from 1st Floor 55 New Bond Street London W1S 1DG to 3rd Floor, 24 Savile Row London W1S 2ET on 18 April 2017