L.M.STERN LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 New

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22/04/2522 April 2025 Notification of Willix Investments Ltd as a person with significant control on 2025-03-05

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12/02/2512 February 2025 Cessation of Fred Meehan as a person with significant control on 2024-07-08

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03/02/253 February 2025 Confirmation statement made on 2025-01-25 with no updates

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28/12/2428 December 2024 Memorandum and Articles of Association

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28/12/2428 December 2024 Resolutions

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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16/07/2416 July 2024 Cessation of Shaun Maximilian Lyons as a person with significant control on 2024-07-08

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16/07/2416 July 2024 Termination of appointment of Shaun Maximilian Lyons as a director on 2024-07-08

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10/07/2410 July 2024 Registration of charge 105842350001, created on 2024-07-09

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/02/245 February 2024 Confirmation statement made on 2024-01-25 with updates

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/02/233 February 2023 Confirmation statement made on 2023-01-25 with updates

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/01/2225 January 2022 Confirmation statement made on 2022-01-25 with updates

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19/10/2119 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/07/2021 July 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES

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10/12/1910 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES

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26/07/1826 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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20/07/1820 July 2018 PREVEXT FROM 31/01/2018 TO 31/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/01/1825 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN MAXIMILIAN LYONS

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES

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25/01/1825 January 2018 PSC'S CHANGE OF PARTICULARS / MR FRED MEEHAN / 15/12/2017

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25/01/1825 January 2018 CESSATION OF KATHERINE JANE LYONS AS A PSC

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25/01/1825 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR FRED MEEHAN / 15/12/2017

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12/12/1712 December 2017 CESSATION OF SUSAN ANNE MEEHAN AS A PSC

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12/12/1712 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRED MEEHAN

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19/06/1719 June 2017 DIRECTOR APPOINTED MR FRED MEEHAN

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24/05/1724 May 2017 DIRECTOR APPOINTED MR SHAUN MAXIMILIAN LYONS

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23/05/1723 May 2017 APPOINTMENT TERMINATED, DIRECTOR SUSAN MEEHAN

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23/05/1723 May 2017 APPOINTMENT TERMINATED, DIRECTOR KATHERINE LYONS

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25/01/1725 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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