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LMB MANAGEMENT NW LTD

Company number 12081962

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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)
20 Sep 2024 RP10 Address of person with significant control Karl Alexander Zierold changed to 12081962 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 September 2024
20 Sep 2024 RP05 Registered office address changed to PO Box 4385, 12081962 - Companies House Default Address, Cardiff, CF14 8LH on 20 September 2024
27 Jun 2024 AD01 Registered office address changed
  • ANNOTATION Part Admin Removed The registered office address on the form AD01 was removed from public view on 20/09/2024
  • ANNOTATION Clarification The service address of the person with significant control is no longer recorded as being at the company's registered office.
24 Jul 2023 TM01 Termination of appointment of Karl Alexander Zierold as a director on 30 June 2023
24 Jul 2023 AP01 Appointment of Samir Taban as a director on 30 June 2023
11 Jan 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Dec 2022 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
17 Oct 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
11 Oct 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
23 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
20 Nov 2021 AA Micro company accounts made up to 31 December 2020
08 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
07 Sep 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2021 AA01 Previous accounting period extended from 31 July 2020 to 31 December 2020
06 Mar 2021 AD01 Registered office address changed from , Oak House 317 Golden Hill Lane, Leyland, Lancashire, PR25 2YJ, United Kingdom to 33 Church Walks Llandudno LL30 2HN on 6 March 2021
08 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
03 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-07-03
  • GBP 1