LMG PROPERTY LETS LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewChange of details for Maymask (245) Limited as a person with significant control on 2025-08-12

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12/08/2512 August 2025 NewDirector's details changed for Mrs Lynsey Guilherme on 2025-08-12

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12/08/2512 August 2025 NewDirector's details changed for Mr Luiz Miguel Guilherme on 2025-08-12

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14/07/2514 July 2025 NewDirector's details changed for Mr Luiz Miguel Guilherme on 2025-07-14

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14/07/2514 July 2025 NewDirector's details changed for Mrs Lynsey Guilherme on 2025-07-14

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04/06/254 June 2025 Confirmation statement made on 2025-06-04 with no updates

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13/02/2513 February 2025 Total exemption full accounts made up to 2024-05-31

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22/11/2422 November 2024 Termination of appointment of Jacob Luiz Guilherme as a director on 2024-11-22

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18/11/2418 November 2024 Appointment of Mr Jacob Luiz Guilherme as a director on 2024-11-18

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04/06/244 June 2024 Confirmation statement made on 2024-06-04 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/05/2429 May 2024 Total exemption full accounts made up to 2023-05-31

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23/02/2423 February 2024 Registered office address changed from 165 Main Street Shadwell Leeds LS17 8JD England to Armley Manor Mistress Lane Leeds LS12 2HL on 2024-02-23

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07/02/247 February 2024 Confirmation statement made on 2024-02-07 with updates

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06/09/236 September 2023 Confirmation statement made on 2023-09-06 with updates

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06/09/236 September 2023 Change of details for Goat Properties Ltd as a person with significant control on 2022-10-03

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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30/05/2330 May 2023 Confirmation statement made on 2023-05-18 with updates

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22/02/2322 February 2023 Total exemption full accounts made up to 2022-05-31

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24/10/2224 October 2022 Statement of capital on 2022-10-24

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21/10/2221 October 2022 Cessation of Luiz Miguel Guilherme as a person with significant control on 2022-10-03

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21/10/2221 October 2022 Notification of Goat Properties Ltd as a person with significant control on 2022-10-03

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21/10/2221 October 2022 Notification of Maymask (245) Limited as a person with significant control on 2022-10-03

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21/10/2221 October 2022 Cessation of Lynsey Guilherme as a person with significant control on 2022-10-03

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21/10/2221 October 2022 Cessation of Maymask (245) Limited as a person with significant control on 2022-10-03

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18/10/2218 October 2022 Resolutions

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18/10/2218 October 2022

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18/10/2218 October 2022

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18/10/2218 October 2022 Memorandum and Articles of Association

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18/10/2218 October 2022 Particulars of variation of rights attached to shares

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18/10/2218 October 2022 Resolutions

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18/10/2218 October 2022 Resolutions

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18/10/2218 October 2022 Resolutions

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12/10/2212 October 2022 Resolutions

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12/10/2212 October 2022 Resolutions

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12/10/2212 October 2022 Resolutions

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12/10/2212 October 2022 Resolutions

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12/10/2212 October 2022 Memorandum and Articles of Association

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06/10/226 October 2022 Statement of capital following an allotment of shares on 2022-10-03

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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18/05/2218 May 2022 Confirmation statement made on 2022-05-18 with no updates

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-05-31

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04/02/224 February 2022 Appointment of Mrs Lynsey Guilherme as a director on 2022-02-02

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22/06/2122 June 2021 Confirmation statement made on 2021-05-18 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/05/2019 May 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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