LRMMZ 2 LTD

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Company Documents

DateDescription
13/05/2513 May 2025 Amended total exemption full accounts made up to 2023-12-31

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06/05/256 May 2025 Confirmation statement made on 2025-04-28 with no updates

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18/03/2518 March 2025 Total exemption full accounts made up to 2023-12-31

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31/05/2431 May 2024 Notice of ceasing to act as receiver or manager

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24/05/2424 May 2024 Registration of charge 098474150005, created on 2024-05-20

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20/05/2420 May 2024 Micro company accounts made up to 2023-01-03

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10/05/2410 May 2024 Confirmation statement made on 2024-04-28 with updates

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08/05/248 May 2024 Appointment of receiver or manager

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27/02/2427 February 2024 Director's details changed for Ms Alexandra Miller on 2023-12-25

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/12/2325 December 2023 Registered office address changed from Gk and Co, Hallswelle Road, London, England, Hallswelle Road London NW11 0DH England to Hallswelle House 1 Hallswelle Road London NW11 0DH on 2023-12-25

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25/12/2325 December 2023 Previous accounting period shortened from 2023-01-04 to 2023-01-03

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27/09/2327 September 2023 Previous accounting period shortened from 2023-01-05 to 2023-01-04

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26/09/2326 September 2023 Previous accounting period extended from 2022-12-31 to 2023-01-05

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26/09/2326 September 2023 Registered office address changed from 10 Coniston Road London N10 2BP England to Gk and Co, Hallswelle Road, London, England, Hallswelle Road London NW11 0DH on 2023-09-26

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23/09/2323 September 2023 Compulsory strike-off action has been discontinued

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23/09/2323 September 2023 Compulsory strike-off action has been discontinued

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22/09/2322 September 2023 Confirmation statement made on 2023-04-28 with no updates

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19/09/2319 September 2023 First Gazette notice for compulsory strike-off

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19/09/2319 September 2023 First Gazette notice for compulsory strike-off

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03/01/233 January 2023 Annual accounts for year ending 03 Jan 2023

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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04/04/224 April 2022 Change of details for Firefly Capital Limited as a person with significant control on 2022-04-01

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04/04/224 April 2022 Appointment of Ms Alexandra Miller as a director on 2022-04-01

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04/04/224 April 2022 Certificate of change of name

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04/04/224 April 2022 Termination of appointment of David Laurence Bearman as a director on 2022-04-01

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04/04/224 April 2022 Termination of appointment of Hilton Darren Nathanson as a director on 2022-04-01

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04/04/224 April 2022 Termination of appointment of David Laurence Bearman as a director on 2022-04-01

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02/04/222 April 2022 Registered office address changed from 7th Floor, South Block, 55 Baker Street London W1U 8EW England to 10 Coniston Road London N10 2BP on 2022-04-02

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/11/212 November 2021 Confirmation statement made on 2021-10-28 with no updates

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES

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15/09/1715 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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02/06/172 June 2017 DIRECTOR APPOINTED MR DAVID LAURENCE BEARMAN

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01/06/171 June 2017 APPOINTMENT TERMINATED, DIRECTOR FIREFLY CAPITAL DIRECTORS LTD

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01/06/171 June 2017 DIRECTOR APPOINTED MR DAVID LAURENCE BEARMAN

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/11/1616 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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04/10/164 October 2016 PREVSHO FROM 31/10/2016 TO 31/12/2015

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25/01/1625 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HILTON DARREN NATHANSON / 25/01/2016

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25/01/1625 January 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIREFLY CAPITAL DIRECTORS LTD / 25/01/2016

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25/01/1625 January 2016 REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 11-12 ST JAMES'S SQUARE LONDON SW1Y 4LB ENGLAND

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29/10/1529 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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