LMR INCENTIVES LIMITED

Company number 07477777

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jul 2020	DS01	Application to strike the company off the register	(3 pages)
30 Jun 2020	TM01	Termination of appointment of Andrea Ayodele Williams as a director on 30 June 2020	(1 page)
30 Jun 2020	AP01	Appointment of Mr Shane Patrick Cullinane as a director on 30 June 2020	(2 pages)
28 May 2020	AP01	Appointment of Ms Andrea Williams as a director on 5 March 2020	(2 pages)
28 May 2020	TM01	Termination of appointment of Clive Matthew Short as a director on 5 March 2020	(1 page)
21 Feb 2020	CS01	Confirmation statement made on 23 December 2019 with no updates	(3 pages)
18 Apr 2019	PSC08	Notification of a person with significant control statement	(2 pages)
18 Apr 2019	PSC07	Cessation of Lmr Business Purpose Trust as a person with significant control on 20 March 2019	(1 page)
02 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	(13 pages)
31 Jan 2019	CS01	Confirmation statement made on 23 December 2018 with no updates	(3 pages)
31 Oct 2018	AP01	Appointment of Mr Clive Matthew Short as a director on 21 September 2018	(2 pages)
31 Oct 2018	TM01	Termination of appointment of Neil David Townson as a director on 21 September 2018	(1 page)
04 Oct 2018	AD01	Registered office address changed from 3rd Floor, 24 Savile Row London W1S 2ET United Kingdom to 9th Floor, Devonshire House 1 Mayfair Place London W1J 8AJ on 4 October 2018	(1 page)
21 Feb 2018	AA	Accounts for a small company made up to 30 June 2017	(5 pages)
02 Jan 2018	CS01	Confirmation statement made on 23 December 2017 with no updates	(3 pages)
02 Jun 2017	TM01	Termination of appointment of Andre Stern as a director on 1 June 2017	(1 page)
20 Apr 2017	AP01	Appointment of Mr Neil David Townson as a director on 20 April 2017	(2 pages)
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	(1 page)
12 Jan 2017	AA	Accounts for a small company made up to 30 June 2016	(4 pages)
04 Jan 2017	CS01	Confirmation statement made on 23 December 2016 with updates	(5 pages)
19 Jan 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 1	(3 pages)
29 Dec 2015	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)