LMS GROUP HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/12/2427 December 2024 | Registered office address changed from Lakeside House Quarry Lane Chichester West Sussex PO19 8NY England to Preston Park House South Road Brighton BN1 6SB on 2024-12-27 |
| 08/11/248 November 2024 | Registration of charge 111936340005, created on 2024-10-31 |
| 06/11/246 November 2024 | Satisfaction of charge 111936340001 in full |
| 06/11/246 November 2024 | Satisfaction of charge 111936340002 in full |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-17 with no updates |
| 03/09/243 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 05/04/235 April 2023 | Appointment of Mrs Lyndsey Jane Mead as a director on 2023-04-05 |
| 05/04/235 April 2023 | Termination of appointment of Maria Mead as a secretary on 2023-04-05 |
| 03/02/233 February 2023 | Satisfaction of charge 111936340003 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-17 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-17 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES |
| 16/09/2016 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 28/07/2028 July 2020 | VARYING SHARE RIGHTS AND NAMES |
| 16/07/2016 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDSEY JANE MEAD |
| 16/07/2016 July 2020 | PSC'S CHANGE OF PARTICULARS / LUKE ERIC MEAD / 31/03/2020 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/10/181 October 2018 | CURRSHO FROM 28/02/2019 TO 31/12/2018 |
| 03/09/183 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE ERIC MEAD / 03/09/2018 |
| 03/09/183 September 2018 | PSC'S CHANGE OF PARTICULARS / LUKE ERIC MEAD / 03/09/2018 |
| 03/09/183 September 2018 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 30/34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW UNITED KINGDOM |
| 20/06/1820 June 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 200 |
| 04/05/184 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 111936340002 |
| 04/05/184 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 111936340003 |
| 10/04/1810 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 111936340001 |
| 21/02/1821 February 2018 | SECRETARY APPOINTED MRS MARIA MEAD |
| 07/02/187 February 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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