LMP ACTION C.I.C.

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Company Documents

DateDescription
20/08/2520 August 2025 New

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20/08/2520 August 2025 NewAudit exemption subsidiary accounts made up to 2024-11-30

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20/08/2520 August 2025 New

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20/08/2520 August 2025 New

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11/08/2511 August 2025 NewTermination of appointment of Douglas Alexander Glenday as a director on 2025-07-21

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17/07/2517 July 2025 NewAppointment of Oakwood Corporate Secretary Limited as a secretary on 2025-07-17

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17/07/2517 July 2025 NewAppointment of Mrs Caroline Ann Cheale as a director on 2025-07-16

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07/05/257 May 2025 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

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06/05/256 May 2025 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

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06/11/246 November 2024 Confirmation statement made on 2024-10-27 with no updates

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23/09/2423 September 2024 Appointment of Matthew James Lord as a director on 2004-10-27

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30/08/2430 August 2024

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30/08/2430 August 2024

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30/08/2430 August 2024 Audit exemption subsidiary accounts made up to 2023-11-30

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30/08/2430 August 2024

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07/05/247 May 2024 Termination of appointment of a secretary

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03/05/243 May 2024 Termination of appointment of Jonathan Nicholas Roback as a director on 2024-04-21

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05/02/245 February 2024 Registered office address changed from Unit 4 Berghem Mews Blythe Road London W14 0HN to Wallace House 4 Falcon Way Welwyn Garden City AL7 1TW on 2024-02-05

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23/11/2323 November 2023 Second filing for the appointment of Mr Jonathan Nicholas Roback as a director

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17/11/2317 November 2023 Second filing for the appointment of Mr Liam David Donnison as a director

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07/11/237 November 2023 Confirmation statement made on 2023-10-27 with updates

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20/09/2320 September 2023 Current accounting period shortened from 2023-12-31 to 2023-11-30

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06/09/236 September 2023 Notification of Supporting Education Group Limited as a person with significant control on 2023-08-15

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23/08/2323 August 2023 Appointment of Mr Jonathan Nicholas Roback as a director on 2023-08-15

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23/08/2323 August 2023 Appointment of Mr Liam David Donnison as a director on 2023-08-15

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23/08/2323 August 2023 Termination of appointment of Matthew Lord as a secretary on 2023-08-15

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23/08/2323 August 2023 Appointment of Mr Douglas Alexander Glenday as a director on 2023-08-15

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23/08/2323 August 2023 Cessation of Amy Lalla as a person with significant control on 2023-08-15

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23/08/2323 August 2023 Cessation of Matthew Lord as a person with significant control on 2023-08-15

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01/06/231 June 2023 Total exemption full accounts made up to 2022-12-31

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29/11/2229 November 2022 Change of details for Matthew Lord as a person with significant control on 2022-11-29

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29/11/2229 November 2022 Director's details changed for Matthew Lord on 2022-11-29

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07/11/227 November 2022 Confirmation statement made on 2022-10-27 with updates

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01/11/211 November 2021 Director's details changed for Ms Amy Lalla on 2021-11-01

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01/11/211 November 2021 Director's details changed for Matthew Lord on 2021-11-01

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01/11/211 November 2021 Confirmation statement made on 2021-10-27 with updates

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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25/07/1925 July 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/07/1925 July 2019 COMPANY NAME CHANGED LET ME PLAY BASKETBALL LIMITED CERTIFICATE ISSUED ON 25/07/19

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25/07/1925 July 2019 CONVERSION TO A CIC

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

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES

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08/11/188 November 2018 SECRETARY APPOINTED MATTHEW LORD

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08/11/188 November 2018 APPOINTMENT TERMINATED, SECRETARY JOHN LORD

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23/07/1823 July 2018 31/12/17 TOTAL EXEMPTION FULL

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

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES

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30/06/1730 June 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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12/10/1612 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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28/10/1528 October 2015 Annual return made up to 27 October 2015 with full list of shareholders

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23/04/1523 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/10/1428 October 2014 Annual return made up to 27 October 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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08/11/138 November 2013 REGISTERED OFFICE CHANGED ON 08/11/2013 FROM 27 BULWER STREET LONDON W12 8AR UNITED KINGDOM

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08/11/138 November 2013 Annual return made up to 27 October 2013 with full list of shareholders

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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07/11/127 November 2012 Annual return made up to 27 October 2012 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/11/111 November 2011 Annual return made up to 27 October 2011 with full list of shareholders

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/10/1027 October 2010 Annual return made up to 27 October 2010 with full list of shareholders

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10/09/1010 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/10/0929 October 2009 Annual return made up to 27 October 2009 with full list of shareholders

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LORD / 01/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LORD / 01/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / AMY LALLA / 01/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / AMY LALLA / 01/10/2009

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11/06/0911 June 2009 31/12/08 TOTAL EXEMPTION FULL

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22/04/0922 April 2009 REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 5 COLEFORD ROAD WANDSWORTH TOWN LONDON SW18 1AD

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16/12/0816 December 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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04/01/084 January 2008 NEW DIRECTOR APPOINTED

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04/01/084 January 2008 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS

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03/01/083 January 2008 NC INC ALREADY ADJUSTED 27/10/04

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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30/10/0730 October 2007 REGISTERED OFFICE CHANGED ON 30/10/07 FROM: GARDD Y GEGIN, ST HILARY COWBRIDGE VALE OF GLAMMORGAN CF71 7DP

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22/02/0722 February 2007 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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25/11/0525 November 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS

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10/06/0510 June 2005 DIRECTOR'S PARTICULARS CHANGED

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03/12/043 December 2004 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05

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03/12/043 December 2004 NEW DIRECTOR APPOINTED

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03/12/043 December 2004 NEW SECRETARY APPOINTED

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03/12/043 December 2004 DIRECTOR RESIGNED

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03/12/043 December 2004 SECRETARY RESIGNED

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27/10/0427 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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