LMCC TRADING LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewTotal exemption full accounts made up to 2024-10-30

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29/09/2529 September 2025 NewConfirmation statement made on 2025-09-08 with no updates

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19/02/2519 February 2025 Total exemption full accounts made up to 2023-10-30

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30/10/2430 October 2024 Annual accounts for year ending 30 Oct 2024

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11/10/2411 October 2024 Confirmation statement made on 2024-09-08 with no updates

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10/10/2410 October 2024 Receiver's abstract of receipts and payments to 2024-05-02

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16/08/2416 August 2024 Satisfaction of charge 078258550004 in full

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16/08/2416 August 2024 Satisfaction of charge 078258550003 in full

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24/05/2424 May 2024 Notice of ceasing to act as receiver or manager

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24/05/2424 May 2024 Notice of ceasing to act as receiver or manager

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24/05/2424 May 2024 Notice of ceasing to act as receiver or manager

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13/05/2413 May 2024 Registration of charge 078258550004, created on 2024-05-02

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08/05/248 May 2024 Registration of charge 078258550003, created on 2024-05-02

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25/04/2425 April 2024 Appointment of receiver or manager

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25/04/2425 April 2024 Appointment of receiver or manager

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25/04/2425 April 2024 Appointment of receiver or manager

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30/10/2330 October 2023 Annual accounts for year ending 30 Oct 2023

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08/09/238 September 2023 Confirmation statement made on 2023-09-08 with no updates

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30/07/2330 July 2023 Unaudited abridged accounts made up to 2022-10-30

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30/10/2230 October 2022 Annual accounts for year ending 30 Oct 2022

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13/09/2213 September 2022 Confirmation statement made on 2022-09-11 with no updates

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25/03/2225 March 2022 Registration of charge 078258550002, created on 2022-03-10

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25/03/2225 March 2022 Registration of charge 078258550001, created on 2022-03-10

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28/01/2228 January 2022 Compulsory strike-off action has been discontinued

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28/01/2228 January 2022 Compulsory strike-off action has been discontinued

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27/01/2227 January 2022 Unaudited abridged accounts made up to 2020-10-30

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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23/11/2123 November 2021 Registered office address changed from 62 Wilson Street London EC2A 2BU England to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 2021-11-23

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31/07/2131 July 2021 Previous accounting period shortened from 2020-10-31 to 2020-10-30

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30/11/2030 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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30/10/2030 October 2020 Annual accounts for year ending 30 Oct 2020

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES

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27/04/2027 April 2020 CESSATION OF NICOLA JANE CHEATER AS A PSC

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27/04/2027 April 2020 PSC'S CHANGE OF PARTICULARS / MRS LAURA ROSEMARY MCCLINTOCK / 15/04/2020

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27/04/2027 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM BERKOVITS

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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30/07/1930 July 2019 CESSATION OF SAMUEL LESLIE BERKOVITS AS A PSC

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30/07/1930 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA JANE CHEATER

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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14/01/1914 January 2019 REGISTERED OFFICE CHANGED ON 14/01/2019 FROM C/O FLETCHER DAY 110 CANNON STREET LONDON EC4N 6EU ENGLAND

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20/11/1820 November 2018 REGISTERED OFFICE CHANGED ON 20/11/2018 FROM C/O FLETCHER DAY, 56 CONDUIT STREET LONDON W1S 2YZ ENGLAND

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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24/07/1824 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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19/06/1819 June 2018 REGISTERED OFFICE CHANGED ON 19/06/2018 FROM 110 BISHOPSGATE FLOOR 15, VILLAGE 5 LONDON EC2N 4AY ENGLAND

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19/06/1819 June 2018 REGISTERED OFFICE CHANGED ON 19/06/2018 FROM 18 KING WILLIAM STREET LONDON EC4N 7BP ENGLAND

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19/03/1819 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL LESLIE BERKOVITS

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES

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16/02/1816 February 2018 08/02/18 STATEMENT OF CAPITAL GBP 1

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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01/09/171 September 2017 Annual accounts small company total exemption made up to 31 October 2016

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23/12/1623 December 2016 REGISTERED OFFICE CHANGED ON 23/12/2016 FROM C/O GLOBAL PROPERTY ESTATES OFFICE 108 REGUS LOMBARD STREET LONDON EC3V 9HD

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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05/10/165 October 2016 DISS40 (DISS40(SOAD))

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04/10/164 October 2016 FIRST GAZETTE

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 October 2015

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19/01/1619 January 2016 Annual return made up to 27 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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05/10/155 October 2015 Annual accounts small company total exemption made up to 31 October 2014

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29/12/1429 December 2014 REGISTERED OFFICE CHANGED ON 29/12/2014 FROM C/O C/O GLOBAL PROPERTY ESTATES REGUS 68 LOMBARD STREET LONDON EC3V 9HD

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21/11/1421 November 2014 Annual return made up to 27 October 2014 with full list of shareholders

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21/11/1421 November 2014 REGISTERED OFFICE CHANGED ON 21/11/2014 FROM 1-6 LOMBARD STREET LONDON EC3V 9HD

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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19/11/1319 November 2013 SECRETARY'S CHANGE OF PARTICULARS / LAURA MCCLINTOCK / 01/07/2013

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19/11/1319 November 2013 Annual return made up to 27 October 2013 with full list of shareholders

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19/11/1319 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA ROSEMARY MCCLINTOCK / 01/07/2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/07/1330 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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07/03/137 March 2013 REGISTERED OFFICE CHANGED ON 07/03/2013 FROM SUITE 6 ISLINGTON HOUSE, 313 UPPER STREET LONDON N1 2XQ ENGLAND

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06/03/136 March 2013 Annual return made up to 27 October 2012 with full list of shareholders

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02/03/132 March 2013 DISS40 (DISS40(SOAD))

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26/02/1326 February 2013 FIRST GAZETTE

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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27/10/1127 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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