LMN TWO LIMITED

Company number 04060200 ·

Active

109 filings

Date Filing
31 Jul 2026 Confirmation statement made on 2026-07-31 with no updates · 3 pages View document
2 Oct 2025 Confirmation statement made on 2025-08-25 with no updates · 3 pages View document
2 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Oct 2024 Confirmation statement made on 2024-08-25 with no updates · 3 pages View document
2 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Nov 2023 Registered office address changed from 2nd Floor, the Atrium 31 Church Road Ashford Middlesex TW15 2UD to Bromfield Tite Hill Englefield Green Egham TW20 0NJ on 2023-11-14 · 1 page View document
27 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
25 Sep 2023 Confirmation statement made on 2023-08-25 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Oct 2022 Director's details changed for Mr Robert John Locker on 2022-10-15 · 2 pages View document
28 Oct 2022 Director's details changed for Mr Robert John Locker on 2022-10-15 · 2 pages View document
10 Oct 2022 Accounts for a dormant company made up to 2021-12-31 · 3 pages View document
3 Oct 2022 Confirmation statement made on 2022-08-25 with no updates · 3 pages View document
28 Sep 2021 Confirmation statement made on 2021-08-25 with no updates · 3 pages View document
27 Aug 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES View document
29 Aug 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES View document
19 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
4 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR COLIN WALKER-ROBSON View document
28 Aug 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES View document
7 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
25 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
4 Sep 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES View document
31 Aug 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES View document
20 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
13 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
10 Sep 2015 REGISTRATION OF A CHARGE / CHARGE CODE 040602000018 View document
3 Sep 2015 Annual return made up to 25 August 2015 with full list of shareholders View document
5 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 040602000017 View document
1 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
3 Sep 2014 Annual return made up to 25 August 2014 with full list of shareholders View document
27 Aug 2013 Annual return made up to 25 August 2013 with full list of shareholders View document
19 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
18 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 040602000016 View document
18 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 040602000015 View document
7 Jan 2013 PREVSHO FROM 31/01/2013 TO 31/12/2012 View document
28 Aug 2012 Annual return made up to 25 August 2012 with full list of shareholders View document
4 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
28 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
30 Aug 2011 Annual return made up to 25 August 2011 with full list of shareholders View document
28 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
5 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
5 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
11 Nov 2010 DIRECTOR APPOINTED MR ROBERT JOHN LOCKER View document
11 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR BRYAN MEEHAN View document
10 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN KEVIN MEEHAN / 01/01/2010 View document
10 Sep 2010 Annual return made up to 25 August 2010 with full list of shareholders View document
9 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS MARIE ANNICK AVIS / 30/04/2010 View document
23 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
1 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
16 Sep 2009 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS View document
10 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
26 Aug 2008 LOCATION OF REGISTER OF MEMBERS View document
26 Aug 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS View document
26 Aug 2008 REGISTERED OFFICE CHANGED ON 26/08/2008 FROM 2ND FLOOR, THE ATRIUM 31 CHURCH ROAD, ASHFORD MIDDLESEX TW15 2UD View document
26 Aug 2008 LOCATION OF DEBENTURE REGISTER View document
21 Jan 2008 SECRETARY RESIGNED View document
21 Jan 2008 NEW SECRETARY APPOINTED View document
18 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
1 Oct 2007 REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 2ND FLOOR, THE ATRIUM CHURCH ROAD, ASHFORD MIDDLESEX TW15 2UD View document
19 Sep 2007 REGISTERED OFFICE CHANGED ON 19/09/07 FROM: CNC HOUSE THE GRAND UNION OFFICE PARK PACKET BOAT LANE UXBRIDGE MIDDLESEX UB8 2GH View document
4 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Sep 2007 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS View document
3 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
8 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View document
30 Aug 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS View document
25 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 View document
8 Sep 2005 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS View document
30 Mar 2005 NEW DIRECTOR APPOINTED View document
30 Mar 2005 DIRECTOR RESIGNED View document
15 Mar 2005 NEW DIRECTOR APPOINTED View document
9 Mar 2005 NEW DIRECTOR APPOINTED View document
8 Mar 2005 SECRETARY RESIGNED View document
8 Mar 2005 REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 82 SAINT JOHN STREET LONDON EC1M 4JN View document
8 Mar 2005 DIRECTOR RESIGNED View document
8 Mar 2005 DIRECTOR RESIGNED View document
26 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 View document
24 Sep 2004 RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS View document
1 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
3 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 View document
23 Sep 2003 RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS View document
21 Nov 2002 SECRETARY RESIGNED View document
21 Nov 2002 NEW SECRETARY APPOINTED View document
26 Sep 2002 RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS View document
26 Jun 2002 NEW DIRECTOR APPOINTED View document
25 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 View document
27 May 2002 DIRECTOR RESIGNED View document
17 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
6 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
6 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
6 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
21 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
8 Oct 2001 RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS View document
8 Oct 2001 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/01/02 View document
19 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
20 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
20 Mar 2001 ALTER ARTICLES 06/02/01 View document
15 Mar 2001 NEW SECRETARY APPOINTED View document
26 Feb 2001 SECRETARY RESIGNED View document
26 Feb 2001 DIRECTOR RESIGNED View document
17 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
9 Feb 2001 NEW DIRECTOR APPOINTED View document
9 Feb 2001 NEW SECRETARY APPOINTED View document
30 Jan 2001 NEW DIRECTOR APPOINTED View document
29 Jan 2001 COMPANY NAME CHANGED DARKSTAR DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 29/01/01 View document
25 Aug 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document