LMC DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 08/10/248 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-04-03 with updates |
| 26/10/2326 October 2023 | Resolutions |
| 26/10/2326 October 2023 | Resolutions |
| 02/10/232 October 2023 | Resolutions |
| 02/10/232 October 2023 | Memorandum and Articles of Association |
| 02/10/232 October 2023 | Resolutions |
| 26/09/2326 September 2023 | Cessation of Peter John Young as a person with significant control on 2023-08-24 |
| 26/09/2326 September 2023 | Notification of Lmc Trustees Ltd as a person with significant control on 2023-08-24 |
| 26/09/2326 September 2023 | Cessation of David Robert Johnstone as a person with significant control on 2023-08-24 |
| 07/07/237 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 18/04/2318 April 2023 | Director's details changed for Mr David Robert Johnstone on 2017-10-20 |
| 18/04/2318 April 2023 | Director's details changed for Mr Peter John Young on 2017-10-20 |
| 05/10/215 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES |
| 18/02/2018 February 2020 | 20/12/19 STATEMENT OF CAPITAL GBP 6.80 |
| 18/02/2018 February 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/02/2018 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 10/09/1910 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/05/198 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN YOUNG |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 19/11/1819 November 2018 | DIRECTOR APPOINTED MISS AMANDA JAYNE HEATH |
| 19/11/1819 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLE |
| 19/11/1819 November 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW COLE |
| 19/11/1819 November 2018 | DIRECTOR APPOINTED MR SIMON PETER GODDARD |
| 01/10/181 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 27/11/1727 November 2017 | REGISTERED OFFICE CHANGED ON 27/11/2017 FROM THE WALMER COURTYARD 225-227 WALMER ROAD LONDON W11 4EY |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 17/01/1717 January 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/01/1712 January 2017 | 24/11/16 STATEMENT OF CAPITAL GBP 71.60 |
| 12/01/1712 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/05/1617 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/06/158 June 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/05/148 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, SECRETARY MAX COHEN |
| 29/04/1429 April 2014 | SECRETARY APPOINTED ANDREW DOUGLAS COLE |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MAX COHEN |
| 23/12/1323 December 2013 | SECRETARY APPOINTED MR MAX COHEN |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MAX COHEN |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW COLE |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/05/1331 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 24/09/1224 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 08/06/128 June 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 28/09/1128 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 07/07/117 July 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 08/06/108 June 2010 | TERMINATE DIR APPOINTMENT |
| 08/06/108 June 2010 | TERMINATE SEC APPOINTMENT |
| 07/06/107 June 2010 | 28/05/10 STATEMENT OF CAPITAL GBP 100 |
| 07/06/107 June 2010 | CURRSHO FROM 30/04/2011 TO 31/12/2010 |
| 04/06/104 June 2010 | DIRECTOR APPOINTED PETER JOHN YOUNG |
| 04/06/104 June 2010 | SECRETARY APPOINTED ANDREW DOUGLAS COLE |
| 04/06/104 June 2010 | ADOPT ARTICLES 27/05/2010 |
| 04/06/104 June 2010 | DIRECTOR APPOINTED MR ANDREW DOUGLAS COLE |
| 04/06/104 June 2010 | DIRECTOR APPOINTED MAX COHEN |
| 04/06/104 June 2010 | DIRECTOR APPOINTED DAVID ROBERT JOHNSTONE |
| 04/06/104 June 2010 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM FOURTH FLOOR 35 PICCADILLY LONDON W1J 0LP ENGLAND |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID POLLACCHI |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, SECRETARY LSG SERVICES LIMITED |
| 28/05/1028 May 2010 | COMPANY NAME CHANGED LMC DESIGN 2010 LIMITED CERTIFICATE ISSUED ON 28/05/10 |
| 28/05/1028 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/04/1027 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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