LM HOLDINGS 2 LIMITED

Company Documents

DateDescription
10/04/2510 April 2025 Termination of appointment of Anita Connolly as a director on 2025-04-09

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04/02/254 February 2025 Confirmation statement made on 2025-02-04 with no updates

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16/01/2516 January 2025 Accounts for a small company made up to 2024-09-30

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09/02/249 February 2024 Confirmation statement made on 2024-02-04 with updates

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17/01/2417 January 2024 Accounts for a small company made up to 2023-09-30

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02/05/232 May 2023 Appointment of Mr Euan Wilson as a director on 2023-05-01

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02/05/232 May 2023 Appointment of Mr Robert Nigel Somerville as a director on 2023-05-01

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06/04/236 April 2023 Accounts for a small company made up to 2022-09-30

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10/02/2310 February 2023 Confirmation statement made on 2023-02-04 with updates

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11/02/2211 February 2022 Confirmation statement made on 2022-02-04 with updates

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04/03/154 March 2015 Annual return made up to 16 February 2015 with full list of shareholders

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05/01/155 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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10/03/1410 March 2014 Annual return made up to 16 February 2014 with full list of shareholders

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01/08/131 August 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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21/02/1321 February 2013 Annual return made up to 16 February 2013 with full list of shareholders

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24/07/1224 July 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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26/06/1226 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEPHEN GOODHEW / 01/06/2012

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04/04/124 April 2012 Annual return made up to 16 February 2012 with full list of shareholders

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06/07/116 July 2011 CURREXT FROM 28/02/2012 TO 31/03/2012

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09/05/119 May 2011 REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 75 KING WILLIAM STREET LONDON EC4N 7BE ENGLAND

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16/02/1116 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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