LRM PLANNING LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 08/05/258 May 2025 | Notification of Lmap Holdings Limited as a person with significant control on 2024-10-28 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-30 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/10/2431 October 2024 | Termination of appointment of Jonathan Robert Lamb as a director on 2024-10-28 |
| 28/10/2428 October 2024 | Termination of appointment of James Robin Cardain Lamb as a director on 2024-10-28 |
| 28/10/2428 October 2024 | Appointment of Mr Steffan John Harries as a director on 2024-10-28 |
| 28/10/2428 October 2024 | Termination of appointment of Robin Antony Lamb as a director on 2024-10-28 |
| 22/07/2422 July 2024 | Sub-division of shares on 2024-07-03 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 03/08/233 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 03/06/203 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PHILIP MANTELL / 29/05/2020 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 09/09/199 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 24/07/1824 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/06/171 June 2017 | SECRETARY APPOINTED MR ROBERT GRAHAM SMITH |
| 30/04/1730 April 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, NO UPDATES |
| 30/04/1730 April 2017 | APPOINTMENT TERMINATED, SECRETARY CLANROSS LIMITED |
| 11/02/1711 February 2017 | DIRECTOR APPOINTED MR JAMES ROBIN CARDAIN LAMB |
| 11/02/1711 February 2017 | DIRECTOR APPOINTED MR JONATHAN ROBERT LAMB |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 03/08/163 August 2016 | DIRECTOR APPOINTED MR TOMOS OWEN JONES |
| 05/12/155 December 2015 | DIRECTOR APPOINTED MR SAMUEL DAVID COURTNEY |
| 18/08/1518 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 20/05/1520 May 2015 | SECOND FILING FOR FORM SH01 |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MR NEIL PHILIP MANTELL |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MR MICHAEL JEFFREY REES |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/12/1422 December 2014 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM NYEWOOD COURT BROOKERS ROAD BILLINGHURST WEST SUSSEX RH14 9RZ |
| 25/11/1425 November 2014 | 31/08/14 STATEMENT OF CAPITAL GBP 180 |
| 14/11/1414 November 2014 | CORPORATE SECRETARY APPOINTED CLANROSS LIMITED |
| 12/11/1412 November 2014 | CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 19/08/1419 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/08/1419 August 2014 | COMPANY NAME CHANGED LM SERVICES (SE) LIMITED CERTIFICATE ISSUED ON 19/08/14 |
| 18/08/1418 August 2014 | DIRECTOR APPOINTED MR ROBIN ANTONY LAMB |
| 18/08/1418 August 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 22/07/1322 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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