LMP DIRECT LIMITED

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Company Documents

DateDescription
27/08/2427 August 2024 Final Gazette dissolved via compulsory strike-off

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13/02/2413 February 2024 Compulsory strike-off action has been suspended

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13/02/2413 February 2024 Compulsory strike-off action has been suspended

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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26/05/2326 May 2023 Registered office address changed from South Building, Upper Farm Wootton St. Lawrence Basingstoke RG23 8PE England to 57 Bridlebank Way Weymouth Dorset DT3 5RP on 2023-05-26

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09/02/239 February 2023 Confirmation statement made on 2023-01-14 with no updates

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01/02/231 February 2023 Compulsory strike-off action has been discontinued

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01/02/231 February 2023 Compulsory strike-off action has been discontinued

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-01-31

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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25/01/2225 January 2022 Confirmation statement made on 2022-01-14 with no updates

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-01-31

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20/05/2120 May 2021 31/01/20 TOTAL EXEMPTION FULL

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11/03/2111 March 2021 CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES

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11/03/2111 March 2021 REGISTERED OFFICE CHANGED ON 11/03/2021 FROM 87 WINCHESTER STREET OVERTON BASINGSTOKE RG25 3HZ ENGLAND

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11/03/2111 March 2021 PSC'S CHANGE OF PARTICULARS / MRS LOUISE PROCTER / 11/03/2021

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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22/06/2022 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE PROCTER / 25/05/2020

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22/06/2022 June 2020 PSC'S CHANGE OF PARTICULARS / MRS LOUISE PROCTER / 25/05/2020

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22/06/2022 June 2020 REGISTERED OFFICE CHANGED ON 22/06/2020 FROM 36 DELLANDS, OVERTON BASINGSTOKE RG25 3LB UNITED KINGDOM

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25/04/2025 April 2020 DISS40 (DISS40(SOAD))

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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07/04/207 April 2020 FIRST GAZETTE

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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13/11/1913 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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16/03/1916 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE PROCTER

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16/03/1916 March 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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15/03/1915 March 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/03/2019

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15/01/1815 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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