LMDI SYSTEMS LTD

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Company Documents

DateDescription
15/10/2515 October 2025 NewTermination of appointment of Liane Laughlin as a director on 2025-10-15

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15/10/2515 October 2025 NewAppointment of Mr Daniel Peter Laughlin as a director on 2025-10-15

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20/08/2520 August 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/12/2419 December 2024 Confirmation statement made on 2024-12-01 with no updates

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07/10/247 October 2024 Total exemption full accounts made up to 2023-12-31

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26/08/2426 August 2024 Registered office address changed from 107 107 Lower Mast House Mast Quay London SE18 5NF United Kingdom to 8 Knightsbridge Way Knightsbridge Way Adeyfield Hemel Hempstead HP2 5ER on 2024-08-26

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/12/2313 December 2023 Compulsory strike-off action has been discontinued

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13/12/2313 December 2023 Confirmation statement made on 2023-12-01 with no updates

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13/12/2313 December 2023 Compulsory strike-off action has been discontinued

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12/12/2312 December 2023 Compulsory strike-off action has been suspended

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12/12/2312 December 2023 Total exemption full accounts made up to 2022-12-31

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12/12/2312 December 2023 Compulsory strike-off action has been suspended

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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10/01/2310 January 2023 Confirmation statement made on 2022-12-01 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/10/2220 October 2022 Total exemption full accounts made up to 2021-12-31

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11/01/2211 January 2022 Confirmation statement made on 2021-12-01 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/08/1919 August 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/12/1815 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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13/09/1813 September 2018 31/12/17 TOTAL EXEMPTION FULL

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04/09/184 September 2018 REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 1ST FLOOR, UNIT 4 WESTMORELAND HOUSE SCRUBS LANE LONDON NW10 6RE UNITED KINGDOM

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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02/10/172 October 2017 REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 107 LOWER MAST HOUSE MAST QUAY LONDON SE18 5NF ENGLAND

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08/05/178 May 2017 REGISTERED OFFICE CHANGED ON 08/05/2017 FROM 1ST FLOOR, UNIT 4 WESTMORELAND HOUSE, CUMBERLAND PARK, SCRUBS LANE LONDON NW10 6RE UNITED KINGDOM

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02/12/162 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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