LMN TWO LIMITED

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DateDescription
20/10/2420 October 2024 Confirmation statement made on 2024-08-25 with no updates

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02/07/242 July 2024 Accounts for a dormant company made up to 2023-12-31

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

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14/11/2314 November 2023 Registered office address changed from 2nd Floor, the Atrium 31 Church Road Ashford Middlesex TW15 2UD to Bromfield Tite Hill Englefield Green Egham TW20 0NJ on 2023-11-14

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27/09/2327 September 2023 Accounts for a dormant company made up to 2022-12-31

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25/09/2325 September 2023 Confirmation statement made on 2023-08-25 with no updates

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

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28/10/2228 October 2022 Director's details changed for Mr Robert John Locker on 2022-10-15

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28/10/2228 October 2022 Director's details changed for Mr Robert John Locker on 2022-10-15

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10/10/2210 October 2022 Accounts for a dormant company made up to 2021-12-31

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03/10/223 October 2022 Confirmation statement made on 2022-08-25 with no updates

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28/09/2128 September 2021 Confirmation statement made on 2021-08-25 with no updates

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES

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19/07/1919 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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04/04/194 April 2019 APPOINTMENT TERMINATED, DIRECTOR COLIN WALKER-ROBSON

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES

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07/08/187 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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25/09/1725 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES

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20/07/1620 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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13/10/1513 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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10/09/1510 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 040602000018

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03/09/153 September 2015 Annual return made up to 25 August 2015 with full list of shareholders

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05/03/155 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 040602000017

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01/10/141 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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03/09/143 September 2014 Annual return made up to 25 August 2014 with full list of shareholders

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27/08/1327 August 2013 Annual return made up to 25 August 2013 with full list of shareholders

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19/07/1319 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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18/07/1318 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 040602000016

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18/07/1318 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 040602000015

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07/01/137 January 2013 PREVSHO FROM 31/01/2013 TO 31/12/2012

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28/08/1228 August 2012 Annual return made up to 25 August 2012 with full list of shareholders

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04/07/124 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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28/10/1128 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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30/08/1130 August 2011 Annual return made up to 25 August 2011 with full list of shareholders

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28/06/1128 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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05/04/115 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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05/04/115 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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11/11/1011 November 2010 APPOINTMENT TERMINATED, DIRECTOR BRYAN MEEHAN

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11/11/1011 November 2010 DIRECTOR APPOINTED MR ROBERT JOHN LOCKER

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10/09/1010 September 2010 Annual return made up to 25 August 2010 with full list of shareholders

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN KEVIN MEEHAN / 01/01/2010

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09/09/109 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS MARIE ANNICK AVIS / 30/04/2010

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23/06/1023 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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01/12/091 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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16/09/0916 September 2009 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS

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10/11/0810 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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26/08/0826 August 2008 LOCATION OF DEBENTURE REGISTER

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26/08/0826 August 2008 REGISTERED OFFICE CHANGED ON 26/08/2008 FROM 2ND FLOOR, THE ATRIUM 31 CHURCH ROAD, ASHFORD MIDDLESEX TW15 2UD

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26/08/0826 August 2008 LOCATION OF REGISTER OF MEMBERS

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26/08/0826 August 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 NEW SECRETARY APPOINTED

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21/01/0821 January 2008 SECRETARY RESIGNED

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18/10/0718 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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01/10/071 October 2007 REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 2ND FLOOR, THE ATRIUM CHURCH ROAD, ASHFORD MIDDLESEX TW15 2UD

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19/09/0719 September 2007 REGISTERED OFFICE CHANGED ON 19/09/07 FROM: CNC HOUSE THE GRAND UNION OFFICE PARK PACKET BOAT LANE UXBRIDGE MIDDLESEX UB8 2GH

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04/09/074 September 2007 DIRECTOR'S PARTICULARS CHANGED

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04/09/074 September 2007 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS

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03/09/073 September 2007 DIRECTOR'S PARTICULARS CHANGED

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08/12/068 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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30/08/0630 August 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS

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25/10/0525 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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08/09/058 September 2005 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 DIRECTOR RESIGNED

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30/03/0530 March 2005 NEW DIRECTOR APPOINTED

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15/03/0515 March 2005 NEW DIRECTOR APPOINTED

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09/03/059 March 2005 NEW DIRECTOR APPOINTED

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08/03/058 March 2005 DIRECTOR RESIGNED

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08/03/058 March 2005 DIRECTOR RESIGNED

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08/03/058 March 2005 REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 82 SAINT JOHN STREET LONDON EC1M 4JN

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08/03/058 March 2005 SECRETARY RESIGNED

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26/11/0426 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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24/09/0424 September 2004 RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/12/033 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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23/09/0323 September 2003 RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS

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21/11/0221 November 2002 NEW SECRETARY APPOINTED

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21/11/0221 November 2002 SECRETARY RESIGNED

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26/09/0226 September 2002 RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS

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26/06/0226 June 2002 NEW DIRECTOR APPOINTED

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25/06/0225 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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27/05/0227 May 2002 DIRECTOR RESIGNED

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17/04/0217 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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06/03/026 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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06/03/026 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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06/03/026 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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21/11/0121 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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08/10/018 October 2001 RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS

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08/10/018 October 2001 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/01/02

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19/07/0119 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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26/06/0126 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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06/06/016 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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20/04/0120 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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20/03/0120 March 2001 ALTER ARTICLES 06/02/01

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15/03/0115 March 2001 NEW SECRETARY APPOINTED

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26/02/0126 February 2001 SECRETARY RESIGNED

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26/02/0126 February 2001 DIRECTOR RESIGNED

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17/02/0117 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/02/019 February 2001 NEW SECRETARY APPOINTED

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09/02/019 February 2001 NEW DIRECTOR APPOINTED

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30/01/0130 January 2001 NEW DIRECTOR APPOINTED

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29/01/0129 January 2001 COMPANY NAME CHANGED DARKSTAR DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 29/01/01

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25/08/0025 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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