LESS COMMON METALS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 19/12/2419 December 2024 | Appointment of Mr Stuart Styles as a secretary on 2024-12-19 |
| 19/12/2419 December 2024 | Termination of appointment of Diana Hannay as a secretary on 2024-12-19 |
| 21/10/2421 October 2024 | Notification of Lcmg Limited as a person with significant control on 2016-04-06 |
| 21/10/2421 October 2024 | Cessation of Grant Hadyn Smith as a person with significant control on 2017-02-24 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/11/2329 November 2023 | Appointment of Mr Aaron Riley as a director on 2023-11-24 |
| 21/11/2321 November 2023 | Termination of appointment of Albert Slot as a director on 2023-11-08 |
| 12/10/2312 October 2023 | Termination of appointment of Bridget Anne Laing as a secretary on 2023-10-12 |
| 12/10/2312 October 2023 | Appointment of Miss Diana Hannay as a secretary on 2023-10-12 |
| 23/06/2323 June 2023 | Full accounts made up to 2022-12-31 |
| 08/06/238 June 2023 | Second filing for the appointment of Mr Mark Thompson as a director |
| 10/03/2310 March 2023 | Appointment of Mr Mark Thompson as a director on 2022-03-01 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/12/229 December 2022 | Appointment of Mr Albert Slot as a director on 2022-12-09 |
| 03/11/223 November 2022 | Secretary's details changed for Ms Bridget Anne Bonehill on 2022-11-03 |
| 21/09/2221 September 2022 | Termination of appointment of Ian Higgins as a director on 2022-09-08 |
| 20/05/2220 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 13/05/2213 May 2022 | Termination of appointment of Christopher William Hall as a director on 2022-04-30 |
| 21/05/2121 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 09/03/219 March 2021 | CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/06/2019 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/07/1930 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 20/10/1820 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026900880008 |
| 14/06/1814 June 2018 | 14/06/18 STATEMENT OF CAPITAL GBP 80790 |
| 08/06/188 June 2018 | CANCEL SHARE PREMIUM ACCOUNT 22/05/2018 |
| 08/06/188 June 2018 | STATEMENT BY DIRECTORS |
| 08/06/188 June 2018 | SOLVENCY STATEMENT DATED 22/05/18 |
| 21/05/1821 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/04/1819 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/04/1819 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 11/08/1711 August 2017 | 07/06/17 STATEMENT OF CAPITAL GBP 80790 |
| 07/08/177 August 2017 | ADOPT ARTICLES 07/06/2017 |
| 14/07/1714 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/03/173 March 2017 | AUDITOR'S RESIGNATION |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 16/12/1616 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/03/169 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 12/02/1612 February 2016 | AUDITOR'S RESIGNATION |
| 12/01/1612 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET BONEHILL |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM HALL |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MS BRIDGET ANNE BONEHILL |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MR MUTHURAJAN JEGADEESAN |
| 17/12/1517 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT HAYDN SMITH / 11/12/2015 |
| 17/12/1517 December 2015 | SECRETARY APPOINTED MS BRIDGET ANNE BONEHILL |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MR SUBRAMANIAN VAIKUNDARAJAN |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MR GRANT HAYDN SMITH |
| 12/12/1512 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/11/153 November 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KERRY LEVIER |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT QUINN |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MR ROBERT JOSEPH QUINN |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MURPHY |
| 04/06/154 June 2015 | CHANGE PERSON AS DIRECTOR |
| 04/06/154 June 2015 | CHANGE PERSON AS DIRECTOR |
| 02/03/152 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 10/09/1410 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/03/1414 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIDSON |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | DIRECTOR APPOINTED KERRY MARC LEVIER |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID KENNEDY |
| 01/05/131 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM ARTHUR MURPHY / 24/02/2013 |
| 01/05/131 May 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 01/05/131 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE DAVIDSON / 24/02/2013 |
| 01/05/131 May 2013 | SAIL ADDRESS CHANGED FROM: VALLEY ROAD BUSINESS PARK VALLEY ROAD BIRKENHEAD MERSEYSIDE CH41 7ED UNITED KINGDOM |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH BAILEY |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID KENNEDY |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES ENGDAHL |
| 01/05/131 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN HIGGINS / 24/02/2013 |
| 10/07/1210 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 14/04/1214 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 14/04/1214 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 14/04/1214 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 27/03/1227 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID KENNEDY / 15/09/2011 |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNEDY / 15/09/2011 |
| 10/01/1210 January 2012 | SECTION 519 |
| 02/12/112 December 2011 | DIRECTOR APPOINTED KEITH BAILEY |
| 02/12/112 December 2011 | DIRECTOR APPOINTED DAVID WILLIAM ARTHUR MURPHY |
| 02/12/112 December 2011 | DIRECTOR APPOINTED DR IAN HIGGINS |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/04/1120 April 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 15/04/1115 April 2011 | SAIL ADDRESS CREATED |
| 15/04/1115 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR AUDREY MCMILLAN |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED JAMES GEORGE DAVIDSON |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/04/109 April 2010 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM VALLEY ROAD BUSINESS PARK VALLEY ROAD BIRKENHEAD MERSEYSIDE CH41 7ED UNITED KINGDOM |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRUCE ENGDAHL / 24/02/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNEDY / 24/02/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY MCMILLAN / 24/02/2010 |
| 18/03/1018 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 20/04/0920 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/03/093 March 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/03/092 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 02/03/092 March 2009 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM VALLEY ROAD BUSINESS PARK BIRKENHEAD CH41 7ED |
| 08/07/088 July 2008 | DIRECTOR APPOINTED JAMES BRUCE ENGDAHL |
| 08/07/088 July 2008 | VARYING SHARE RIGHTS AND NAMES |
| 08/07/088 July 2008 | CURREXT FROM 30/06/2008 TO 31/12/2008 |
| 08/07/088 July 2008 | DIRECTOR APPOINTED AUDREY MCMILLAN |
| 08/07/088 July 2008 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM SALISBURY HOUSE STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2LA |
| 08/07/088 July 2008 | ADOPT ARTICLES 27/06/2008 |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR GERHARDUS MULDER |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR RUSSELL GRANT |
| 07/07/087 July 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/07/087 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/07/085 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 05/07/085 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/07/084 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GRANT / 01/01/2007 |
| 19/03/0819 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/11/077 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/074 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0619 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 01/03/061 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 20/08/0420 August 2004 | NEW SECRETARY APPOINTED |
| 20/08/0420 August 2004 | SECRETARY RESIGNED |
| 01/03/041 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 08/03/038 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 02/01/032 January 2003 | SECRETARY RESIGNED |
| 02/01/032 January 2003 | NEW SECRETARY APPOINTED |
| 04/12/024 December 2002 | NC INC ALREADY ADJUSTED 06/11/02 |
| 04/12/024 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0214 November 2002 | NEW SECRETARY APPOINTED |
| 06/11/026 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/04/022 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 06/04/016 April 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0022 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 30/03/0030 March 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 08/07/998 July 1999 | SECRETARY RESIGNED |
| 08/07/998 July 1999 | NEW SECRETARY APPOINTED |
| 28/04/9928 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 24/03/9924 March 1999 | RETURN MADE UP TO 24/02/97; FULL LIST OF MEMBERS |
| 24/03/9924 March 1999 | RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS |
| 24/03/9924 March 1999 | NEW SECRETARY APPOINTED |
| 24/03/9924 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/993 March 1999 | SECRETARY'S PARTICULARS CHANGED |
| 15/02/9915 February 1999 | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | RETURN MADE UP TO 24/02/96; NO CHANGE OF MEMBERS |
| 10/02/9910 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 07/05/987 May 1998 | DELIVERY EXT'D 3 MTH 30/06/97 |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 07/03/977 March 1997 | NEW SECRETARY APPOINTED |
| 05/03/975 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 21/02/9621 February 1996 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 |
| 21/02/9621 February 1996 | REGISTERED OFFICE CHANGED ON 21/02/96 FROM: 5 MORTIMER STREET HAMILTON SQUARE BIRKENHEAD MERSEYSIDE L41 5EW |
| 29/01/9629 January 1996 | SECRETARY RESIGNED |
| 29/01/9629 January 1996 | DIRECTOR RESIGNED |
| 29/01/9629 January 1996 | NEW DIRECTOR APPOINTED |
| 29/01/9629 January 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 28/06/9528 June 1995 | DIRECTOR RESIGNED |
| 09/03/959 March 1995 | RETURN MADE UP TO 24/02/95; NO CHANGE OF MEMBERS |
| 07/02/957 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 02/02/952 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/04/9417 April 1994 | RETURN MADE UP TO 24/02/94; FULL LIST OF MEMBERS |
| 13/12/9313 December 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 18/05/9318 May 1993 | ADOPT MEM AND ARTS 26/02/93 |
| 18/05/9318 May 1993 | £ NC 12000/72000 26/02/ |
| 26/03/9326 March 1993 | RETURN MADE UP TO 24/02/93; FULL LIST OF MEMBERS |
| 20/11/9220 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 14/09/9214 September 1992 | £ NC 1000/12000 19/06/91 |
| 14/09/9214 September 1992 | NEW DIRECTOR APPOINTED |
| 14/09/9214 September 1992 | DIV 19/06/92 |
| 02/09/922 September 1992 | ALTER MEM AND ARTS 19/06/92 |
| 13/04/9213 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/9210 April 1992 | REGISTERED OFFICE CHANGED ON 10/04/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 10/04/9210 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/04/9210 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9210 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/927 April 1992 | COMPANY NAME CHANGED ISSUEDART LIMITED CERTIFICATE ISSUED ON 08/04/92 |
| 24/02/9224 February 1992 | CERTIFICATE OF INCORPORATION |
| 24/02/9224 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of LESS COMMON METALS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company