LMS07 LTD
Company Documents
| Date | Description |
|---|---|
| 20/08/2420 August 2024 | First Gazette notice for voluntary strike-off |
| 07/08/247 August 2024 | Application to strike the company off the register |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 06/12/236 December 2023 | Registered office address changed from 9 Lydden Road London SW18 4LT England to 50 Bordesley Road Morden SM4 5LR on 2023-12-06 |
| 06/12/236 December 2023 | Cessation of Lyubov Ivanova Atanasova as a person with significant control on 2023-12-01 |
| 06/12/236 December 2023 | Termination of appointment of Lyubov Ivanova Atanasova as a director on 2023-12-01 |
| 06/12/236 December 2023 | Appointment of Mr Yordan Parushev Petlev as a director on 2023-12-01 |
| 06/12/236 December 2023 | Notification of Yordan Parushev Petlev as a person with significant control on 2023-12-01 |
| 29/11/2329 November 2023 | Compulsory strike-off action has been discontinued |
| 29/11/2329 November 2023 | Compulsory strike-off action has been discontinued |
| 28/11/2328 November 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 20/07/2320 July 2023 | Cessation of Srefko Metodiev Atanasov as a person with significant control on 2023-07-20 |
| 20/07/2320 July 2023 | Notification of Lyubov Ivanova Atanasova as a person with significant control on 2023-07-20 |
| 20/07/2320 July 2023 | Termination of appointment of Stefko Metodiev Atanasov as a director on 2023-07-20 |
| 20/07/2320 July 2023 | Appointment of Mrs Lyubov Ivanova Atanasova as a director on 2023-07-20 |
| 23/06/2323 June 2023 | Appointment of Mr Stefko Metodiev Atanasov as a director on 2023-06-23 |
| 23/06/2323 June 2023 | Termination of appointment of Lyubov Ivanova Atanasova as a director on 2023-05-16 |
| 23/06/2323 June 2023 | Cessation of Lyubov Ivanova Atanasova as a person with significant control on 2023-05-16 |
| 23/06/2323 June 2023 | Notification of Srefko Metodiev Atanasov as a person with significant control on 2023-05-16 |
| 09/03/239 March 2023 | Registered office address changed from 122 Mount Park Avenue South Croydon CR2 6DJ England to 9 Lydden Road London SW18 4LT on 2023-03-09 |
| 06/03/236 March 2023 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Compulsory strike-off action has been discontinued |
| 30/11/2230 November 2022 | Compulsory strike-off action has been discontinued |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 27/09/2227 September 2022 | Registered office address changed from 9 Lydden Road Earlsfield Business Centre London SW18 4LT England to 122 Mount Park Avenue South Croydon CR2 6DJ on 2022-09-27 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 22/09/2122 September 2021 | Amended accounts made up to 2019-12-31 |
| 22/09/2122 September 2021 | Amended accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/07/2014 July 2020 | REGISTERED OFFICE CHANGED ON 14/07/2020 FROM UNIT 19, 9 LYDDEN ROAD EARLSFIELD BUSINESS CENTRE LONDON SW18 4LT ENGLAND |
| 09/07/209 July 2020 | REGISTERED OFFICE CHANGED ON 09/07/2020 FROM UNIT 19, LYDDEN ROAD EARLSFIELD BUSINESS CENTRE LONDON SW18 4LT ENGLAND |
| 09/07/209 July 2020 | REGISTERED OFFICE CHANGED ON 09/07/2020 FROM 9 LYDDEN ROAD UNIT 23 LONDON SW18 4LT ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 20/09/1920 September 2019 | APPOINTMENT TERMINATED, DIRECTOR STEFKO ATANASOV |
| 12/08/1912 August 2019 | 31/12/17 UNAUDITED ABRIDGED |
| 12/08/1912 August 2019 | 31/12/16 UNAUDITED ABRIDGED |
| 05/08/195 August 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 21/06/1921 June 2019 | REGISTERED OFFICE CHANGED ON 21/06/2019 FROM EARLSFIELD BUSINESS CENTRE UNIT 16 9 LYDDEN ROAD LONDON EARLSFIELD SW18 4LT |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES |
| 24/08/1824 August 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/09/1714 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MR STEFKO METODIEV ATANASOV |
| 17/02/1617 February 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 16/02/1616 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/02/153 February 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/02/141 February 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LYUBOV IVANOVA ATANASOVA / 08/11/2013 |
| 28/11/1328 November 2013 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM 30 ALDREN ROAD TOOTING LONDON SW17 0JT ENGLAND |
| 19/12/1219 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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