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LM HOLDINGS 2 LIMITED

Company number 07531684

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Feb 2025	CS01	Confirmation statement made on 4 February 2025 with no updates	View PDF Confirmation statement made on 4 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2025	AA	Accounts for a small company made up to 30 September 2024	View PDF Accounts for a small company made up to 30 September 2024 - link opens in a new window - 19 pages (19 pages)
09 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with updates	View PDF Confirmation statement made on 4 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 18 pages (18 pages)
02 May 2023	AP01	Appointment of Mr Euan Wilson as a director on 1 May 2023	View PDF Appointment of Mr Euan Wilson as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AP01	Appointment of Mr Robert Nigel Somerville as a director on 1 May 2023	View PDF Appointment of Mr Robert Nigel Somerville as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 20 pages (20 pages)
10 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with updates	View PDF Confirmation statement made on 4 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 19 pages (19 pages)
11 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with updates	View PDF Confirmation statement made on 4 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2021	AD01	Registered office address changed from 201 Bishopsgate London England EC2M 3AB to Cannon Place 78 Cannon Street London EC4N 6HL on 1 September 2021	View PDF Registered office address changed from 201 Bishopsgate London England EC2M 3AB to Cannon Place 78 Cannon Street London EC4N 6HL on 1 September 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	View PDF Confirmation statement made on 4 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	TM01	Termination of appointment of Ian Stephen Goodhew as a director on 28 January 2021	View PDF Termination of appointment of Ian Stephen Goodhew as a director on 28 January 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AA01	Current accounting period extended from 31 March 2021 to 30 September 2021	View PDF Current accounting period extended from 31 March 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)
27 Oct 2020	PSC07	Cessation of Legg Mason Inc as a person with significant control on 31 July 2020	View PDF Cessation of Legg Mason Inc as a person with significant control on 31 July 2020 - link opens in a new window - 1 page (1 page)
27 Oct 2020	PSC02	Notification of Franklin Resources, Inc. as a person with significant control on 31 July 2020	View PDF Notification of Franklin Resources, Inc. as a person with significant control on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	CS01	Confirmation statement made on 16 February 2020 with no updates	View PDF Confirmation statement made on 16 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)
21 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with no updates	View PDF Confirmation statement made on 16 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 20 pages (20 pages)
10 Jul 2018	CH01	Director's details changed for Mr Ian Stephen Goodhew on 4 July 2018	View PDF Director's details changed for Mr Ian Stephen Goodhew on 4 July 2018 - link opens in a new window - 2 pages (2 pages)
09 Mar 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	View PDF Confirmation statement made on 16 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 19 pages (19 pages)
19 Apr 2017	CS01	Confirmation statement made on 16 February 2017 with updates	View PDF Confirmation statement made on 16 February 2017 with updates - link opens in a new window - 5 pages (5 pages)

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LM HOLDINGS 2 LIMITED

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