LMA2 LIMITED

Company number 09875367 ·

Active

50 filings

Date Filing
10 Sep 2026 Accounts for a dormant company made up to 2025-11-30 · 2 pages View document
5 Jan 2026 Confirmation statement made on 2025-11-16 with no updates · 3 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
25 Sep 2025 Accounts for a dormant company made up to 2024-11-30 · 2 pages View document
14 Aug 2025 Termination of appointment of Luis Miguel Arteaga as a director on 2025-08-04 · 1 page View document
14 Aug 2025 Appointment of Mr Rajesh Kumar Sharma as a director on 2025-08-04 · 2 pages View document
14 Aug 2025 Appointment of Mr John Constable as a director on 2025-08-04 · 2 pages View document
14 Aug 2025 Termination of appointment of Gary Peter Turner as a director on 2025-08-04 · 1 page View document
23 Dec 2024 Confirmation statement made on 2024-11-16 with no updates · 3 pages View document
12 Dec 2024 Appointment of Mr Gary Peter Turner as a director on 2024-12-12 · 2 pages View document
12 Dec 2024 Termination of appointment of Jacqueline Louise Bedlow as a director on 2024-12-12 · 1 page View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
24 Jul 2024 Termination of appointment of Christopher David Simmonds as a director on 2024-06-28 · 1 page View document
12 Jul 2024 Accounts for a dormant company made up to 2023-11-30 · 2 pages View document
5 Jul 2024 Appointment of Jacqueline Louise Bedlow as a director on 2024-05-24 · 2 pages View document
5 Jul 2024 Termination of appointment of Ewan Moore as a director on 2024-05-24 · 1 page View document
27 Mar 2024 Director's details changed for Mr Luis Miguel Arteaga on 2024-03-27 · 2 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
16 Nov 2023 Confirmation statement made on 2023-11-16 with updates · 3 pages View document
23 Aug 2023 Accounts for a dormant company made up to 2022-11-30 · 2 pages View document
19 Dec 2022 Confirmation statement made on 2022-11-16 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
4 Nov 2022 Termination of appointment of Gary Peter Turner as a secretary on 2022-11-03 · 1 page View document
4 Nov 2022 Termination of appointment of Gary Peter Turner as a director on 2022-11-03 · 1 page View document
26 Oct 2022 Appointment of Mr Christopher David Simmonds as a director on 2022-10-20 · 2 pages View document
26 Oct 2022 Appointment of Mr Ewan Moore as a director on 2022-10-20 · 2 pages View document
20 Dec 2021 Confirmation statement made on 2021-11-16 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
30 Sep 2021 Accounts for a dormant company made up to 2020-11-30 · 2 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
28 Mar 2020 REGISTERED OFFICE CHANGED ON 28/03/2020 FROM FESTIVAL HOUSE JESSOP AVENUE CHELTENHAM GL50 3SH View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
22 Nov 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES View document
4 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
29 Nov 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES View document
2 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 View document
25 Apr 2018 PSC'S CHANGE OF PARTICULARS / CHW HOLDINGS LIMITED / 29/11/2017 View document
25 Apr 2018 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES View document
7 Apr 2018 DISS40 (DISS40(SOAD)) View document
6 Feb 2018 FIRST GAZETTE View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
1 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 View document
8 Dec 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES View document
8 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY PHILLIPS View document
12 Jul 2016 REGISTERED OFFICE CHANGED ON 12/07/2016 FROM JESSOP HOUSE JESSOP AVENUE CHELTENHAM GL50 3SH ENGLAND View document
21 Jun 2016 DIRECTOR APPOINTED MR GARY PETER TURNER View document
21 Jun 2016 SECRETARY APPOINTED GARY PETER TURNER View document
21 Jun 2016 APPOINTMENT TERMINATED, SECRETARY ANTHONY PHILLIPS View document
17 Nov 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document