LMAP LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-30 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/10/2428 October 2024 | Appointment of Mr Tomos Owen Jones as a director on 2024-10-28 |
| 28/10/2428 October 2024 | Termination of appointment of James Robin Cardain Lamb as a director on 2024-10-28 |
| 28/10/2428 October 2024 | Termination of appointment of Jonathan Robert Lamb as a director on 2024-10-28 |
| 28/10/2428 October 2024 | Termination of appointment of Robin Antony Lamb as a director on 2024-10-28 |
| 28/10/2428 October 2024 | Appointment of Mr Michael Jeffrey Rees as a director on 2024-10-28 |
| 28/10/2428 October 2024 | Appointment of Mr Steffan John Harries as a director on 2024-10-28 |
| 28/10/2428 October 2024 | Appointment of Mr Samuel David Courtney as a director on 2024-10-28 |
| 28/10/2428 October 2024 | Withdrawal of a person with significant control statement on 2024-10-28 |
| 28/10/2428 October 2024 | Notification of Lmap Holdings Limited as a person with significant control on 2024-10-28 |
| 19/08/2419 August 2024 | Second filing of a statement of capital following an allotment of shares on 2024-07-26 |
| 09/08/249 August 2024 | Second filing of a statement of capital following an allotment of shares on 2024-07-26 |
| 30/07/2430 July 2024 | Statement of capital following an allotment of shares on 2024-07-26 |
| 22/07/2422 July 2024 | Sub-division of shares on 2024-07-03 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 03/08/233 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 03/06/203 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PHILIP MANTELL / 29/05/2020 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 12/09/1912 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 24/07/1824 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/06/171 June 2017 | SECRETARY APPOINTED MR ROBERT GRAHAM SMITH |
| 30/04/1730 April 2017 | APPOINTMENT TERMINATED, SECRETARY CLANROSS LIMITED |
| 30/04/1730 April 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, NO UPDATES |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 02/09/152 September 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 07/05/157 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MR JONATHAN ROBERT LAMB |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MR JAMES ROBIN CARDAIN LAMB |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/11/1412 November 2014 | CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 29/08/1429 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | COMPANY NAME CHANGED LMA PLANNING LIMITED CERTIFICATE ISSUED ON 28/08/14 |
| 19/08/1419 August 2014 | CHANGE OF NAME 11/08/2014 |
| 19/08/1419 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MR NEIL PHILIP MANTELL |
| 07/08/137 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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