LMAC GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
12/09/2512 September 2025 Director's details changed for Mr Lance Mcdowell on 2025-09-11

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11/09/2511 September 2025 Confirmation statement made on 2025-09-06 with updates

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12/11/2412 November 2024 Total exemption full accounts made up to 2024-03-31

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30/09/2430 September 2024 Confirmation statement made on 2024-09-06 with updates

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12/04/2412 April 2024 Memorandum and Articles of Association

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12/04/2412 April 2024 Resolutions

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12/04/2412 April 2024 Resolutions

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08/04/248 April 2024 Appointment of Mr Lance Mcdowell as a director on 2024-04-02

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08/04/248 April 2024 Cessation of Lee Charles Mcdowell as a person with significant control on 2024-04-02

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08/04/248 April 2024 Notification of Lmac Trustee Limited as a person with significant control on 2024-04-02

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/09/2318 September 2023 Confirmation statement made on 2023-09-06 with updates

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25/07/2325 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/11/2228 November 2022 Total exemption full accounts made up to 2022-03-31

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20/09/2220 September 2022 Confirmation statement made on 2022-09-06 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-03-31

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16/07/2116 July 2021 Change of name notice

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16/07/2116 July 2021 Certificate of change of name

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16/07/2116 July 2021 Resolutions

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/07/2024 July 2020 PREVEXT FROM 31/10/2019 TO 31/03/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/11/1925 November 2019 REGISTERED OFFICE CHANGED ON 25/11/2019 FROM 181-183 STATION LANE HORNCHURCH RM12 6LL ENGLAND

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES

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09/08/199 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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26/03/1926 March 2019 DISS40 (DISS40(SOAD))

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES

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25/03/1925 March 2019 REGISTERED OFFICE CHANGED ON 25/03/2019 FROM 10 WATERMARK WAY FOXHOLES BUSINESS PARK HERTFORD HERTS SG13 7TZ ENGLAND

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15/01/1915 January 2019 FIRST GAZETTE

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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03/12/173 December 2017 PSC'S CHANGE OF PARTICULARS / MR LEE CHARLES MCDOWELL / 03/12/2017

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03/12/173 December 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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29/11/1629 November 2016 REGISTERED OFFICE CHANGED ON 29/11/2016 FROM UNIT 2 COCKRIDDEN FARM INDUSTRIAL ESTATE BRENTWOOD ROAD HERONGATE BRENTWOOD ESSEX CM13 3LH UNITED KINGDOM

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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14/10/1514 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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