LMAP LIMITED
Company number 08640936 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 22 Apr 2026 | Confirmation statement made on 2026-04-22 with no updates · 3 pages | View document |
| 17 Mar 2026 | Registered office address changed from Nyewood Court Brookers Road Billingshurst West Sussex RH14 9RZ to 22 Cathedral Road Pontcanna Cardiff CF11 9LJ on 2026-03-17 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 3 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 8 May 2025 | Confirmation statement made on 2025-04-30 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Oct 2024 | Withdrawal of a person with significant control statement on 2024-10-28 · 2 pages | View document |
| 28 Oct 2024 | Appointment of Mr Michael Jeffrey Rees as a director on 2024-10-28 · 2 pages | View document |
| 28 Oct 2024 | Notification of Lmap Holdings Limited as a person with significant control on 2024-10-28 · 2 pages | View document |
| 28 Oct 2024 | Termination of appointment of James Robin Cardain Lamb as a director on 2024-10-28 · 1 page | View document |
| 28 Oct 2024 | Termination of appointment of Jonathan Robert Lamb as a director on 2024-10-28 · 1 page | View document |
| 28 Oct 2024 | Termination of appointment of Robin Antony Lamb as a director on 2024-10-28 · 1 page | View document |
| 28 Oct 2024 | Appointment of Mr Samuel David Courtney as a director on 2024-10-28 · 2 pages | View document |
| 28 Oct 2024 | Appointment of Mr Tomos Owen Jones as a director on 2024-10-28 · 2 pages | View document |
| 28 Oct 2024 | Appointment of Mr Steffan John Harries as a director on 2024-10-28 · 2 pages | View document |
| 19 Aug 2024 | Second filing of a statement of capital following an allotment of shares on 2024-07-26 · 4 pages | View document |
| 9 Aug 2024 | Second filing of a statement of capital following an allotment of shares on 2024-07-26 · 4 pages | View document |
| 30 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-26 · 3 pages | View document |
| 22 Jul 2024 | Sub-division of shares on 2024-07-03 · 3 pages | View document |
| 2 May 2024 | Confirmation statement made on 2024-04-30 with no updates · 3 pages | View document |
| 3 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-30 with no updates · 3 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-04-30 with no updates · 3 pages | View document |
| 3 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PHILIP MANTELL / 29/05/2020 | View document |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES | View document |
| 12 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 24 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | View document |
| 4 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2017 | SECRETARY APPOINTED MR ROBERT GRAHAM SMITH | View document |
| 30 Apr 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, NO UPDATES | View document |
| 30 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY CLANROSS LIMITED | View document |
| 3 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 10 Aug 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | View document |
| 2 Sep 2015 | Annual return made up to 7 August 2015 with full list of shareholders | View document |
| 7 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 Apr 2015 | DIRECTOR APPOINTED MR JAMES ROBIN CARDAIN LAMB | View document |
| 22 Apr 2015 | DIRECTOR APPOINTED MR JONATHAN ROBERT LAMB | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 12 Nov 2014 | CURREXT FROM 31/08/2014 TO 31/12/2014 | View document |
| 29 Aug 2014 | Annual return made up to 7 August 2014 with full list of shareholders | View document |
| 28 Aug 2014 | COMPANY NAME CHANGED LMA PLANNING LIMITED CERTIFICATE ISSUED ON 28/08/14 | View document |
| 19 Aug 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 Aug 2014 | CHANGE OF NAME 11/08/2014 | View document |
| 14 Jul 2014 | DIRECTOR APPOINTED MR NEIL PHILIP MANTELL | View document |
| 7 Aug 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |