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LMCI HOLDINGS LIMITED

Company number 11243804

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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)
07 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
03 Jan 2023 AD01 Registered office address changed from John Carpenter House 7 Carmelite Street London EC4Y 0BS England to John Carpenter House John Carpenter Street London EC4Y 0AN on 3 January 2023
20 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2022 DS01 Application to strike the company off the register
05 Dec 2022 TM01 Termination of appointment of Michael Thomas Danson as a director on 10 November 2022
28 Oct 2022 MR01 Registration of charge 112438040001, created on 10 October 2022
27 Apr 2022 SH19 Statement of capital on 27 April 2022
  • GBP 0.96
27 Apr 2022 SH20 Statement by Directors
27 Apr 2022 CAP-SS Solvency Statement dated 27/04/22
27 Apr 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with updates
27 Jan 2022 TM02 Termination of appointment of Charles Eugene Shackleton Strickland as a secretary on 21 January 2022
24 Dec 2021 PSC02 Notification of Globaldata Uk Limited as a person with significant control on 15 December 2021
24 Dec 2021 PSC09 Withdrawal of a person with significant control statement on 24 December 2021
24 Dec 2021 AD03 Register(s) moved to registered inspection location Anchor House Globaldata Plc, the Maltings Silvester Street Hull East Riding of Yorkshire HU1 3HD
24 Dec 2021 AD02 Register inspection address has been changed to Anchor House Globaldata Plc, the Maltings Silvester Street Hull East Riding of Yorkshire HU1 3HD
23 Dec 2021 TM01 Termination of appointment of Robert Neil Talbot Simmons as a director on 15 December 2021
23 Dec 2021 TM01 Termination of appointment of Martin Rawling Todd as a director on 15 December 2021
23 Dec 2021 AP03 Appointment of Mr Charles Eugene Shackleton Strickland as a secretary on 15 December 2021
23 Dec 2021 TM01 Termination of appointment of Andrea Laura Kavaler as a director on 15 December 2021
23 Dec 2021 TM01 Termination of appointment of David Barrie Jackson as a director on 15 December 2021
23 Dec 2021 TM01 Termination of appointment of James Fry as a director on 15 December 2021
23 Dec 2021 TM01 Termination of appointment of Philip Edward Digges as a director on 15 December 2021
23 Dec 2021 AP01 Appointment of Mr Graham Charles Lilley as a director on 15 December 2021