LMQ PROPERTIES LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-07-10 with no updates

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25/04/2525 April 2025 Micro company accounts made up to 2024-07-31

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11/02/2511 February 2025 Registration of charge 042490440014, created on 2025-01-30

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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10/07/2410 July 2024 Confirmation statement made on 2024-07-10 with no updates

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24/04/2424 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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12/07/2312 July 2023 Confirmation statement made on 2023-07-10 with no updates

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24/04/2324 April 2023 Micro company accounts made up to 2022-07-31

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13/04/2313 April 2023 Registered office address changed from Downsview House 141 - 143 Station Road East Oxted Surrey RH8 0QE United Kingdom to C/of Kishens 13 Montpelier Avenue Bexley Kent DA5 3AP on 2023-04-13

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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22/12/2022 December 2020 31/07/20 TOTAL EXEMPTION FULL

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/07/2029 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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25/07/1925 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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25/07/1925 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042490440009

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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23/04/1923 April 2019 PSC'S CHANGE OF PARTICULARS / MRS LYDIA MARY STOKER / 18/04/2019

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18/04/1918 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / LYDIA MARY MALONE / 18/04/2019

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18/04/1918 April 2019 SECRETARY'S CHANGE OF PARTICULARS / LYDIA MARY MALONE / 18/04/2019

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18/04/1918 April 2019 PSC'S CHANGE OF PARTICULARS / LYDIA MARY MALONE / 18/04/2019

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02/04/192 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAREY CHARLES EDWARDS

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04/01/194 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042490440013

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07/08/187 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042490440013

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07/08/187 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042490440012

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES

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27/07/1827 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042490440011

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27/04/1827 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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13/07/1713 July 2017 SECRETARY'S CHANGE OF PARTICULARS / LYDIA MARY MALONE / 13/07/2017

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10/07/1710 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / LYDIA MARY MALONE / 10/07/2017

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24/04/1724 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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21/01/1621 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CAREY CHARLES EDWARDS / 08/01/2016

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/07/1529 July 2015 Annual return made up to 10 July 2015 with full list of shareholders

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18/03/1518 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/07/1430 July 2014 Annual return made up to 10 July 2014 with full list of shareholders

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14/04/1414 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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01/08/131 August 2013 Annual return made up to 10 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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18/07/1318 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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26/06/1326 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 042490440010

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01/05/131 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 042490440009

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08/04/138 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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20/03/1320 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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16/07/1216 July 2012 Annual return made up to 10 July 2012 with full list of shareholders

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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15/07/1115 July 2011 Annual return made up to 10 July 2011 with full list of shareholders

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02/02/112 February 2011 Annual accounts small company total exemption made up to 31 July 2010

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27/07/1027 July 2010 Annual return made up to 10 July 2010 with full list of shareholders

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19/04/1019 April 2010 31/07/09 TOTAL EXEMPTION FULL

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03/11/093 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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03/08/093 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYDIA MALONE / 01/07/2009

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03/08/093 August 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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03/08/093 August 2009 REGISTERED OFFICE CHANGED ON 03/08/2009 FROM MOORGATE HOUSE 7B STATION ROAD WEST OXTED SURREY RH8 9EE

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04/06/094 June 2009 31/07/08 TOTAL EXEMPTION FULL

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01/08/081 August 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 SECRETARY APPOINTED LYDIA MARY MALONE

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01/08/081 August 2008 APPOINTMENT TERMINATED SECRETARY ROBERT FRITH

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19/02/0819 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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19/02/0819 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0718 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07

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18/07/0718 July 2007 SECRETARY RESIGNED

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18/07/0718 July 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS

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18/07/0718 July 2007 NEW SECRETARY APPOINTED

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04/07/074 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/06/077 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/06/072 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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20/07/0620 July 2006 SECRETARY'S PARTICULARS CHANGED

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20/07/0620 July 2006 DIRECTOR'S PARTICULARS CHANGED

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20/07/0620 July 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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21/03/0621 March 2006 REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 74A STATION ROAD EAST OXTED SURREY RH8 0PG

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12/08/0512 August 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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26/07/0426 July 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS

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11/03/0411 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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22/07/0322 July 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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21/07/0221 July 2002 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS

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02/07/022 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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15/11/0115 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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10/07/0110 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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