LMR MANAGEMENT SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-20 with no updates |
| 12/10/2412 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 21/11/2321 November 2023 | Current accounting period extended from 2023-11-30 to 2023-12-31 |
| 07/09/237 September 2023 | Group of companies' accounts made up to 2022-11-30 |
| 27/07/2327 July 2023 | Director's details changed for Mr Alexander John Mitchell on 2023-05-19 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 06/12/226 December 2022 | Appointment of Mr Alexander John Mitchell as a director on 2022-12-01 |
| 06/12/226 December 2022 | Termination of appointment of Shane Patrick Cullinane as a director on 2022-11-30 |
| 06/12/226 December 2022 | Appointment of Mr Benjamin William Donnelly as a director on 2022-12-01 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 30/08/1930 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 |
| 31/07/1931 July 2019 | CESSATION OF STEFAN ANDREAS RENOLD AS A PSC |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR STEFAN RENOLD |
| 08/09/188 September 2018 | REGISTERED OFFICE CHANGED ON 08/09/2018 FROM 3RD FLOOR, 24 SAVILE ROW LONDON W1S 2ES UNITED KINGDOM |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 21/02/1821 February 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 23/07/1723 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 30/05/1730 May 2017 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM 3RD FLOOR, 24 SAVILE ROW LONDON W1S 2ET GREAT BRITAIN |
| 18/04/1718 April 2017 | REGISTERED OFFICE CHANGED ON 18/04/2017 FROM 1ST FLOOR 55 NEW BOND STREET LONDON W1S 1DG |
| 03/04/173 April 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 01/04/161 April 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 16/10/1516 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MANUEL |
| 21/07/1521 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 02/06/152 June 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 14/08/1414 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN LEVINE |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED MR SHANE PATRICK CULLINANE |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR BEN LEVINE |
| 02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 22/07/1322 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 28/05/1328 May 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 23/07/1223 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 28/05/1228 May 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 21/10/1121 October 2011 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM 4TH FLOOR 10 OLD BURLINGTON STREET LONDON W1S 3AG |
| 27/08/1127 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/07/1121 July 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 22/03/1122 March 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN LESLIE LEVINE / 06/11/2009 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MANUEL / 06/11/2009 |
| 02/08/102 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN LESLIE LEVINE / 06/11/2009 |
| 02/08/102 August 2010 | DIRECTOR APPOINTED MR STEFAN RENOLD |
| 10/03/1010 March 2010 | 20/01/10 STATEMENT OF CAPITAL GBP 2 |
| 10/02/1010 February 2010 | ADOPT ARTICLES 21/01/2010 |
| 02/02/102 February 2010 | 20/01/10 STATEMENT OF CAPITAL GBP 2 |
| 02/02/102 February 2010 | CURREXT FROM 31/07/2010 TO 30/11/2010 |
| 25/11/0925 November 2009 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM C/O SIMMONS & SIMMONS CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9SS |
| 20/07/0920 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company