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LMA UK HOLDINGS LIMITED

Company number 12789291

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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)
11 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
27 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
22 Sep 2023 CS01 Confirmation statement made on 2 August 2023 with updates
06 Apr 2023 AP01 Appointment of Mrs Joanna Frances Adams as a director on 8 July 2022
22 Mar 2023 PSC01 Notification of Lea Mark Adams as a person with significant control on 3 January 2023
22 Mar 2023 PSC07 Cessation of Joanna Frances Adams as a person with significant control on 3 January 2023
19 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
18 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2022 CS01 Confirmation statement made on 2 August 2022 with updates
02 Aug 2022 PSC01 Notification of Joanna Frances Adams as a person with significant control on 28 June 2022
02 Aug 2022 PSC07 Cessation of Lea Mark Adams as a person with significant control on 28 June 2022
01 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
04 Apr 2022 AA01 Previous accounting period extended from 31 August 2021 to 31 December 2021
02 Dec 2021 CH01 Director's details changed for Mr Lea Mark Adams on 2 December 2021
02 Dec 2021 AD01 Registered office address changed from C/O Azets St David's Court Union Street Wolverhampton WV1 3JE England to Unit 26 Walkers Road Manorside Industrial Estate, North Moons Moat Redditch B98 9HE on 2 December 2021
02 Dec 2021 PSC04 Change of details for Mr Lea Mark Adams as a person with significant control on 2 December 2021
22 Sep 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
07 Sep 2021 MR01 Registration of charge 127892910003, created on 3 September 2021
24 Aug 2021 MR01 Registration of charge 127892910002, created on 5 August 2021
22 Dec 2020 MR01 Registration of charge 127892910001, created on 21 December 2020
14 Dec 2020 AD01 Registered office address changed from Baldwins St Davids Court Union Street Wolverhampton West Midlands WV1 3JE United Kingdom to C/O Azets St David's Court Union Street Wolverhampton WV1 3JE on 14 December 2020
03 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-03
  • GBP 100