LMCA HOLDINGS LIMITED

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Company Documents

DateDescription
07/03/237 March 2023 Final Gazette dissolved via voluntary strike-off

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07/03/237 March 2023 Final Gazette dissolved via voluntary strike-off

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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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20/12/2220 December 2022 First Gazette notice for voluntary strike-off

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20/12/2220 December 2022 First Gazette notice for voluntary strike-off

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12/12/2212 December 2022 Application to strike the company off the register

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05/12/225 December 2022 Termination of appointment of Michael Thomas Danson as a director on 2022-11-10

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26/10/2226 October 2022 Registration of charge 112447390001, created on 2022-10-10

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27/04/2227 April 2022

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27/04/2227 April 2022

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27/04/2227 April 2022 Statement of capital on 2022-04-27

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27/04/2227 April 2022 Resolutions

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27/04/2227 April 2022 Resolutions

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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 Withdrawal of a person with significant control statement on 2021-12-24

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24/12/2124 December 2021 Notification of Globaldata Uk Limited as a person with significant control on 2021-12-15

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24/12/2124 December 2021 Appointment of Mr Michael Thomas Danson as a director on 2021-12-15

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

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

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23/12/2123 December 2021 Termination of appointment of David Barrie Jackson 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 United Kingdom 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 Charles Eugene Shackleton Strickland as a secretary on 2021-12-15

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23/12/2123 December 2021 Director's details changed for Mr Graham Charles Lilley on 2021-12-15

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23/12/2123 December 2021 Termination of appointment of Andrea Laura Kavaler as a director on 2021-12-15

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23/12/2123 December 2021 Termination of appointment of Philip Edward Digges as a director on 2021-12-15

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23/12/2123 December 2021 Termination of appointment of Gareth Stephen Forber as a director on 2021-12-15

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

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28/10/2128 October 2021 Total exemption full 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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07/01/217 January 2021 30/04/20 TOTAL EXEMPTION FULL

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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

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26/02/2026 February 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19

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

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES

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21/06/1821 June 2018 CESSATION OF ROBERT NEIL TALBOT SIMMONS AS A PSC

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21/06/1821 June 2018 NOTIFICATION OF PSC STATEMENT ON 17/04/2018

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13/06/1813 June 2018 13/06/18 STATEMENT OF CAPITAL GBP 9600.0

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16/05/1816 May 2018 REDUCE ISSUED CAPITAL 17/04/2018

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15/05/1815 May 2018 STATEMENT BY DIRECTORS

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15/05/1815 May 2018 SOLVENCY STATEMENT DATED 17/04/18

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10/05/1810 May 2018 17/04/18 STATEMENT OF CAPITAL GBP 19200

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10/05/1810 May 2018 17/04/18 STATEMENT OF CAPITAL GBP 9600.0

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03/05/183 May 2018 ADOPT ARTICLES 17/04/2018

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24/04/1824 April 2018 DIRECTOR APPOINTED ANDREA LAURA KAVALER

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24/04/1824 April 2018 DIRECTOR APPOINTED DR JAMES FRY

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24/04/1824 April 2018 DIRECTOR APPOINTED MR GARETH STEPHEN FORBER

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24/04/1824 April 2018 DIRECTOR APPOINTED MR PHILIP EDWARD DIGGES

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24/04/1824 April 2018 CURREXT FROM 31/03/2019 TO 30/04/2019

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24/04/1824 April 2018 DIRECTOR APPOINTED MR ROBERT NEIL TALBOT SIMMONS

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24/04/1824 April 2018 DIRECTOR APPOINTED MR DAVID BARRIE JACKSON

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24/04/1824 April 2018 DIRECTOR APPOINTED MR MARTIN RAWLING TODD

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26/03/1826 March 2018 VARYING SHARE RIGHTS AND NAMES

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09/03/189 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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