LMC AUTOMOTIVE LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-11 with no updates

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24/12/2424 December 2024 Resolutions

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23/12/2423 December 2024 Memorandum and Articles of Association

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20/12/2420 December 2024 Registration of charge 076612000003, created on 2024-12-18

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19/09/2419 September 2024 Full accounts made up to 2023-12-31

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06/08/246 August 2024 Satisfaction of charge 076612000002 in full

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06/08/246 August 2024 Satisfaction of charge 076612000001 in full

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11/03/2411 March 2024 Confirmation statement made on 2024-03-11 with no updates

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16/01/2416 January 2024 Previous accounting period shortened from 2024-04-30 to 2023-12-31

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15/01/2415 January 2024 Accounts for a small company made up to 2023-04-30

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15/03/2315 March 2023 Confirmation statement made on 2023-03-15 with updates

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03/01/233 January 2023 Registered office address changed from John Carpenter House 7 Carmelite Street London EC4Y 0BS England to John Carpenter House John Carpenter Street London EC4Y 0AN on 2023-01-03

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02/12/222 December 2022 Appointment of Mr Robert James Hooper as a secretary on 2022-11-22

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26/10/2226 October 2022 Registration of charge 076612000002, created on 2022-10-10

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25/10/2225 October 2022 Registration of charge 076612000001, created on 2022-10-10

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20/10/2220 October 2022 Accounts for a small company made up to 2022-04-30

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13/05/2213 May 2022 Notification of Globaldata Uk Limited as a person with significant control on 2022-04-30

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13/05/2213 May 2022 Cessation of Lmc Oxford Holdings Limited as a person with significant control on 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/01/2227 January 2022 Termination of appointment of Charles Eugene Shackleton Strickland as a secretary on 2022-01-21

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24/12/2124 December 2021 Register inspection address has been changed to Anchor House Globaldata Plc, Anchor House, the Maltings Silvester Street Hull East HU1 3HD

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24/12/2124 December 2021 Register(s) moved to registered inspection location Anchor House Globaldata Plc, Anchor House, the Maltings Silvester Street Hull East HU1 3HD

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23/12/2123 December 2021 Termination of appointment of Volker Krueger as a director on 2021-12-15

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23/12/2123 December 2021 Termination of appointment of Peter David Kelly as a director on 2021-12-15

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23/12/2123 December 2021 Registered office address changed from 4th Floor Clarendon House 52 Cornmarket Street Oxford OX1 3HJ to John Carpenter House 7 Carmelite Street London EC4Y 0BS on 2021-12-23

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23/12/2123 December 2021 Appointment of Mr Graham Charles Lilley as a director on 2021-12-15

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23/12/2123 December 2021 Appointment of Mr Michael Thomas Danson as a director on 2021-12-15

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23/12/2123 December 2021 Termination of appointment of Martin Rawling Todd as a director on 2021-12-15

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23/12/2123 December 2021 Appointment of Mr Charles Eugene Shackleton Strickland as a secretary on 2021-12-15

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23/12/2123 December 2021 Termination of appointment of Robert Neil Talbot Simmons as a director on 2021-12-15

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23/12/2123 December 2021 Termination of appointment of Martin Gordon Phillips as a director on 2021-12-15

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23/12/2123 December 2021 Termination of appointment of Jeffrey William Schuster as a director on 2021-12-15

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08/11/218 November 2021 Group of companies' accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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06/01/216 January 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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18/02/2018 February 2020 30/04/19 TOTAL EXEMPTION FULL

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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20/03/1920 March 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY FOSSEY

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06/02/196 February 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES

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17/08/1717 August 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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07/11/167 November 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16

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07/06/167 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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29/01/1629 January 2016 DIRECTOR APPOINTED MR ANTHONY STANLEY FOSSEY

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22/12/1522 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15

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20/07/1520 July 2015 Annual return made up to 7 June 2015 with full list of shareholders

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02/02/152 February 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14

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12/12/1412 December 2014 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WELCH

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07/06/147 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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30/05/1430 May 2014 ADOPT ARTICLES 23/04/2014

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30/05/1430 May 2014 ADOPT ARTICLES 23/04/2014

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23/09/1323 September 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13

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07/06/137 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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29/01/1329 January 2013 FULL ACCOUNTS MADE UP TO 30/04/12

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05/07/125 July 2012 ADOPT ARTICLES 28/06/2012

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20/06/1220 June 2012 REGISTERED OFFICE CHANGED ON 20/06/2012 FROM 14-16 GEORGE STREET OXFORD OXFORDSHIRE OX1 2AF UNITED KINGDOM

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07/06/127 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID KELLY / 07/06/2012

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07/06/127 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GORDON PHILLIPS / 07/06/2012

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07/06/127 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEIL TALBOT SIMMONS / 07/06/2012

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07/06/127 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RAWLING TODD / 07/06/2012

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07/06/127 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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07/06/127 June 2012 DIRECTOR APPOINTED MRS ELIZABETH ANNE WELCH

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04/05/124 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY WILLIAM SCHUSTER / 03/05/2012

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21/12/1121 December 2011 CURRSHO FROM 30/06/2012 TO 30/04/2012

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02/12/112 December 2011 DIRECTOR APPOINTED JEFFERY WILLIAM SCHUSTER

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02/12/112 December 2011 DIRECTOR APPOINTED VOLKER KRUEGER

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25/11/1125 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GORDON PHILLIPS / 07/06/2011

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04/11/114 November 2011 REGISTERED OFFICE CHANGED ON 04/11/2011 FROM C/O EVERYMAN LEGAL LIMITED 1G NETWORK POINT RANGE ROAD, WINDRUSH PARK WITNEY OXFORDSHIRE OX29 0YN UNITED KINGDOM

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30/06/1130 June 2011 23/06/11 STATEMENT OF CAPITAL GBP 100

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07/06/117 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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