Companies House does not verify the accuracy of the information filed

Advanced company search

LMP INVESTMENTS LIMITED

Company number 13959687

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Dividend proposed by the directors on 31/03/2024 31/03/2024	View PDF Resolutions RES13 ‐ Dividend proposed by the directors on 31/03/2024 31/03/2024 - link opens in a new window - 1 page (1 page)
17 May 2024	PSC07	Cessation of Maria Payne as a person with significant control on 31 March 2024	View PDF Cessation of Maria Payne as a person with significant control on 31 March 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	PSC02	Notification of Lmp Group Limited as a person with significant control on 31 March 2024	View PDF Notification of Lmp Group Limited as a person with significant control on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	View PDF Confirmation statement made on 6 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with updates	View PDF Confirmation statement made on 6 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
31 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Re section 190 of the companies act 2006 02/04/2022 RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Re section 190 of the companies act 2006 02/04/2022 RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
31 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Re section 190 of the companies act 2006 02/04/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Re section 190 of the companies act 2006 02/04/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
25 May 2022	SH01	Statement of capital following an allotment of shares on 2 April 2022 GBP 50,837,269	View PDF Statement of capital following an allotment of shares on 2 April 2022 GBP 50,837,269 - link opens in a new window - 3 pages (3 pages)
25 May 2022	SH01	Statement of capital following an allotment of shares on 2 April 2022 GBP 50,000,000	View PDF Statement of capital following an allotment of shares on 2 April 2022 GBP 50,000,000 - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-07 GBP 1	View PDF Incorporation Statement of capital on 2022-03-07 GBP 1 - link opens in a new window - 37 pages (37 pages)

Tell us what you think of this service Is there anything wrong with this page?