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LNM HOLDINGS LIMITED

Company number 10658340

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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)
15 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
15 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
06 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 11 November 2022
01 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 11 November 2021
11 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-11-12
05 Dec 2020 AD01 Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 5 December 2020
02 Dec 2020 LIQ01 Declaration of solvency
02 Dec 2020 600 Appointment of a voluntary liquidator
02 Dec 2020 LIQ01 Declaration of solvency
30 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 23 March 2019
16 Apr 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
15 Apr 2019 PSC04 Change of details for Ms Lea Anne Frances Newman as a person with significant control on 17 March 2019
12 Apr 2019 PSC07 Cessation of Michael Levi Weinstein as a person with significant control on 18 May 2017
12 Apr 2019 CH01 Director's details changed for Mrs Lea Anne Frances Newman on 17 March 2019
17 Mar 2019 PSC04 Change of details for Ms Lea Anne Frances Newman as a person with significant control on 17 March 2019
17 Mar 2019 PSC07 Cessation of Leanne Frances Newman as a person with significant control on 17 March 2019
17 Mar 2019 CH01 Director's details changed for Mrs Lea Anne Frances Newman on 17 March 2019
17 Mar 2019 AD01 Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ England to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 17 March 2019
27 Nov 2018 AA Total exemption full accounts made up to 23 March 2018
14 Nov 2018 AA01 Previous accounting period shortened from 31 March 2018 to 23 March 2018
08 May 2018 CS01 Confirmation statement made on 8 March 2018 with updates
08 May 2018 PSC04 Change of details for Mr Michael Levi Weinstein as a person with significant control on 1 March 2018
08 May 2018 CH01 Director's details changed for Ms Leanne Frances Newman on 1 March 2018
04 May 2018 CH01 Director's details changed for Mr Michael Levi Weinstein on 1 March 2018