LMP INSTALLATIONS LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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01/08/251 August 2025 NewConfirmation statement made on 2025-07-23 with no updates

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

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11/12/2411 December 2024 Total exemption full accounts made up to 2023-12-31

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05/08/245 August 2024 Confirmation statement made on 2024-07-23 with no updates

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

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07/11/237 November 2023 Total exemption full accounts made up to 2022-12-31

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04/08/234 August 2023 Confirmation statement made on 2023-07-23 with no updates

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

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04/10/224 October 2022 Total exemption full accounts made up to 2021-12-31

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

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29/07/2129 July 2021 Confirmation statement made on 2021-07-23 with no updates

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

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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10/10/1910 October 2019 31/12/18 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES

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29/07/1929 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN CONLON / 20/07/2019

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04/10/184 October 2018 31/12/17 TOTAL EXEMPTION FULL

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES

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02/08/172 August 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL MARTIN CONLON / 23/07/2017

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24/05/1724 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DARREL CONLON / 24/05/2017

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24/05/1724 May 2017 SECRETARY'S CHANGE OF PARTICULARS / MR LEE DARREL CONLON / 24/05/2017

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24/05/1724 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN CONLON / 24/05/2017

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21/10/1621 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 034072700001

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/08/167 August 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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03/10/153 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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21/09/1521 September 2015 Annual return made up to 23 July 2015 with full list of shareholders

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03/10/143 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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20/08/1420 August 2014 Annual return made up to 23 July 2014 with full list of shareholders

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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21/08/1321 August 2013 Annual return made up to 23 July 2013 with full list of shareholders

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/09/1224 September 2012 Annual return made up to 23 July 2012 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/08/1122 August 2011 Annual return made up to 23 July 2011 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CONLON / 23/07/2010

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19/08/1019 August 2010 Annual return made up to 23 July 2010 with full list of shareholders

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE DARREL CONLON / 23/07/2010

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/09/0922 September 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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24/09/0824 September 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS

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03/11/073 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/09/0726 September 2007 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS

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06/11/066 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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12/09/0612 September 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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26/08/0526 August 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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31/08/0431 August 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS

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10/11/0310 November 2003 DIRECTOR'S PARTICULARS CHANGED

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03/11/033 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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02/10/032 October 2003 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS

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04/09/024 September 2002 RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS

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21/06/0221 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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21/11/0121 November 2001 CAPIT £9998 05/10/01

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02/11/012 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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20/08/0120 August 2001 RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS

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09/11/009 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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17/08/0017 August 2000 RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS

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16/11/9916 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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18/08/9918 August 1999 RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS

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19/08/9819 August 1998 RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS

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13/08/9813 August 1998 ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98

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06/10/976 October 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/10/976 October 1997 NEW DIRECTOR APPOINTED

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06/10/976 October 1997 REGISTERED OFFICE CHANGED ON 06/10/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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06/10/976 October 1997 DIRECTOR RESIGNED

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06/10/976 October 1997 SECRETARY RESIGNED

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23/07/9723 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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