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LMAP LIMITED

Company number 08640936

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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)
12 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
30 Apr 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
30 Apr 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	View PDF Confirmation statement made on 30 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
01 Jun 2017	AP03	Appointment of Mr Robert Graham Smith as a secretary on 18 May 2017	View PDF Appointment of Mr Robert Graham Smith as a secretary on 18 May 2017 - link opens in a new window - 2 pages (2 pages)
30 Apr 2017	TM02	Termination of appointment of Clanross Limited as a secretary on 30 April 2017	View PDF Termination of appointment of Clanross Limited as a secretary on 30 April 2017 - link opens in a new window - 1 page (1 page)
30 Apr 2017	CS01	Confirmation statement made on 30 April 2017 with no updates	View PDF Confirmation statement made on 30 April 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
10 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	View PDF Confirmation statement made on 7 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100 - link opens in a new window - 8 pages (8 pages)
07 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
22 Apr 2015	AP01	Appointment of Mr James Robin Cardain Lamb as a director on 1 December 2014	View PDF Appointment of Mr James Robin Cardain Lamb as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
22 Apr 2015	AP01	Appointment of Mr Jonathan Robert Lamb as a director on 1 December 2014	View PDF Appointment of Mr Jonathan Robert Lamb as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
12 Nov 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	View PDF Current accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
29 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 100	View PDF Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 100 - link opens in a new window - 7 pages (7 pages)
28 Aug 2014	CERTNM	Company name changed lma planning LIMITED\certificate issued on 28/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-22	View PDF Company name changed lma planning LIMITED\certificate issued on 28/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-22 - link opens in a new window - 3 pages (3 pages)
19 Aug 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-08-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-08-11 - link opens in a new window - 1 page (1 page)
19 Aug 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Jul 2014	AP01	Appointment of Mr Neil Philip Mantell as a director on 1 September 2013	View PDF Appointment of Mr Neil Philip Mantell as a director on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-07 GBP 2	View PDF Incorporation Statement of capital on 2013-08-07 GBP 2 - link opens in a new window - 45 pages (45 pages)

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LMAP LIMITED

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