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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)
23 Dec 2021	TM01	Termination of appointment of Gareth Stephen Forber as a director on 15 December 2021	View PDF Termination of appointment of Gareth Stephen Forber as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AP01	Appointment of Mr Michael Thomas Danson as a director on 15 December 2021	View PDF Appointment of Mr Michael Thomas Danson as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AD01	Registered office address changed from 4th Floor, Clarendon House 52 Cornmarket Street Oxford OX1 3HJ United Kingdom to John Carpenter House 7 Carmelite Street London EC4Y 0BS on 23 December 2021	View PDF Registered office address changed from 4th Floor, Clarendon House 52 Cornmarket Street Oxford OX1 3HJ United Kingdom to John Carpenter House 7 Carmelite Street London EC4Y 0BS on 23 December 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jun 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Mar 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	View PDF Confirmation statement made on 8 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	AA	Group of companies' accounts made up to 30 April 2019	View PDF Group of companies' accounts made up to 30 April 2019 - link opens in a new window - 31 pages (31 pages)
18 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with no updates	View PDF Confirmation statement made on 8 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	TM01	Termination of appointment of Anthony Stanley Fossey as a director on 31 January 2019	View PDF Termination of appointment of Anthony Stanley Fossey as a director on 31 January 2019 - link opens in a new window - 1 page (1 page)
07 Mar 2019	CS01	Confirmation statement made on 8 February 2019 with updates	View PDF Confirmation statement made on 8 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	PSC07	Cessation of Robert Neil Talbot Simmons as a person with significant control on 30 April 2018	View PDF Cessation of Robert Neil Talbot Simmons as a person with significant control on 30 April 2018 - link opens in a new window - 1 page (1 page)
11 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
03 May 2018	SH01	Statement of capital following an allotment of shares on 30 April 2018 GBP 9,600	View PDF Statement of capital following an allotment of shares on 30 April 2018 GBP 9,600 - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	AP01	Appointment of Mr Gareth Stephen Forber as a director on 17 April 2018	View PDF Appointment of Mr Gareth Stephen Forber as a director on 17 April 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	AP01	Appointment of Mr Philip Edward Digges as a director on 17 April 2018	View PDF Appointment of Mr Philip Edward Digges as a director on 17 April 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	AP01	Appointment of Mr David Barrie Jackson as a director on 17 April 2018	View PDF Appointment of Mr David Barrie Jackson as a director on 17 April 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	AP01	Appointment of Dr James Fry as a director on 17 April 2018	View PDF Appointment of Dr James Fry as a director on 17 April 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	AP01	Appointment of Andrea Laura Kavaler as a director on 17 April 2018	View PDF Appointment of Andrea Laura Kavaler as a director on 17 April 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	AP01	Appointment of Mr Martin Rawling Todd as a director on 17 April 2018	View PDF Appointment of Mr Martin Rawling Todd as a director on 17 April 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	AP01	Appointment of Mr Robert Neil Talbot Simmons as a director on 17 April 2018	View PDF Appointment of Mr Robert Neil Talbot Simmons as a director on 17 April 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	AA01	Current accounting period extended from 31 March 2019 to 30 April 2019	View PDF Current accounting period extended from 31 March 2019 to 30 April 2019 - link opens in a new window - 1 page (1 page)
09 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-09 GBP .1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-09 GBP .1 - link opens in a new window - 24 pages (24 pages)

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