LMC INTERNATIONAL LIMITED

05883865
JOHN CARPENTER HOUSE JOHN CARPENTER STREET LONDON ENGLAND EC4Y 0AN

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Documents

Documents
Date Category Description Pages
24 Dec 2024 incorporation Memorandum Articles 42 Buy now
24 Dec 2024 resolution Resolution 2 Buy now
20 Dec 2024 mortgage Registration of a charge 43 Buy now
19 Sep 2024 accounts Annual Accounts 24 Buy now
06 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Jan 2024 accounts Annual Accounts 12 Buy now
15 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2022 officers Appointment of secretary (Mr Robert James Hooper) 2 Buy now
26 Oct 2022 mortgage Registration of a charge 101 Buy now
20 Oct 2022 accounts Annual Accounts 15 Buy now
13 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2022 officers Termination of appointment of secretary (Charles Eugene Shackleton Strickland) 1 Buy now
24 Dec 2021 address Move Registers To Sail Company With New Address 1 Buy now
24 Dec 2021 address Change Sail Address Company With New Address 1 Buy now
23 Dec 2021 officers Termination of appointment of director (Martin Rawling Todd) 1 Buy now
23 Dec 2021 officers Termination of appointment of director (Caroline Midgley) 1 Buy now
23 Dec 2021 officers Termination of appointment of director (Robert Neil Talbot Simmons) 1 Buy now
23 Dec 2021 officers Termination of appointment of director (Andrea Laura Kavaler) 1 Buy now
23 Dec 2021 officers Termination of appointment of director (Philip Edward Digges) 1 Buy now
23 Dec 2021 officers Termination of appointment of director (Gareth Stephen Forber) 1 Buy now
23 Dec 2021 officers Termination of appointment of director (James Fry) 1 Buy now
23 Dec 2021 officers Termination of appointment of director (David Barrie Jackson) 1 Buy now
23 Dec 2021 officers Appointment of director (Mr Graham Charles Lilley) 2 Buy now
23 Dec 2021 officers Appointment of secretary (Mr Charles Eugene Shackleton Strickland) 2 Buy now
23 Dec 2021 officers Appointment of director (Mr Michael Thomas Danson) 2 Buy now
23 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Oct 2021 accounts Annual Accounts 16 Buy now
18 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 accounts Annual Accounts 15 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2020 accounts Annual Accounts 15 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2019 officers Termination of appointment of director (Anthony Stanley Fossey) 1 Buy now
06 Feb 2019 accounts Annual Accounts 24 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Mar 2018 capital Statement of capital (Section 108) 3 Buy now
29 Mar 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
29 Mar 2018 insolvency Solvency Statement dated 15/03/18 1 Buy now
29 Mar 2018 resolution Resolution 1 Buy now
17 Aug 2017 accounts Annual Accounts 24 Buy now
24 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2016 accounts Annual Accounts 27 Buy now
25 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jan 2016 officers Appointment of director (Mr Anthony Stanley Fossey) 2 Buy now
22 Dec 2015 accounts Annual Accounts 19 Buy now
06 Aug 2015 annual-return Annual Return 7 Buy now
12 Dec 2014 officers Termination of appointment of director (Elizabeth Anne Welch) 1 Buy now
23 Oct 2014 accounts Annual Accounts 19 Buy now
22 Jul 2014 annual-return Annual Return 9 Buy now
23 Sep 2013 accounts Annual Accounts 18 Buy now
29 Aug 2013 officers Change of particulars for director (Mrs Elizabeth Anne Welch) 2 Buy now
29 Aug 2013 officers Change of particulars for director (Robert Neil Talbot Simmons) 2 Buy now
29 Aug 2013 officers Change of particulars for director (Mr Martin Rawling Todd) 2 Buy now
29 Aug 2013 officers Change of particulars for director (Ms Caroline Midgley) 2 Buy now
29 Aug 2013 officers Change of particulars for director (Dr James Fry) 2 Buy now
29 Aug 2013 officers Change of particulars for director (Mr Gareth Stephen Forber) 2 Buy now
29 Aug 2013 officers Change of particulars for director (Mr Philip Edward Digges) 2 Buy now
29 Aug 2013 officers Change of particulars for director (Mr David Barrie Jackson) 2 Buy now
29 Aug 2013 officers Change of particulars for director (Ms Andrea Laura Kavaler) 2 Buy now
22 Jul 2013 annual-return Annual Return 12 Buy now
09 May 2013 officers Appointment of director (Ms Caroline Midgley) 2 Buy now
29 Jan 2013 accounts Annual Accounts 18 Buy now
08 Jan 2013 officers Change of particulars for director (Mr Philip Edward Digges) 2 Buy now
30 Nov 2012 officers Appointment of director (Mrs Elizabeth Anne Welch) 2 Buy now
24 Jul 2012 annual-return Annual Return 10 Buy now
04 Jul 2012 officers Termination of appointment of director (Geoffrey Croome) 1 Buy now
04 Jul 2012 officers Termination of appointment of secretary (Geoffrey Croome) 1 Buy now
20 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Nov 2011 accounts Annual Accounts 18 Buy now
23 Aug 2011 officers Change of particulars for director (David Jackson) 2 Buy now
23 Aug 2011 officers Change of particulars for director (Gareth Forbes) 2 Buy now
16 Aug 2011 annual-return Annual Return 12 Buy now
16 Aug 2011 officers Change of particulars for director (Gareth Forbes) 2 Buy now
31 Aug 2010 annual-return Annual Return 12 Buy now
27 Aug 2010 officers Change of particulars for director (Gareth Forbes) 2 Buy now
27 Aug 2010 officers Termination of appointment of director (Simon Bentley) 1 Buy now
27 Aug 2010 officers Change of particulars for director (David Jackson) 2 Buy now
10 Aug 2010 accounts Annual Accounts 18 Buy now
30 Sep 2009 accounts Annual Accounts 24 Buy now
21 Jul 2009 annual-return Return made up to 21/07/09; full list of members 8 Buy now
02 Oct 2008 accounts Annual Accounts 20 Buy now
23 Jul 2008 annual-return Return made up to 21/07/08; full list of members 8 Buy now
02 Dec 2007 accounts Annual Accounts 15 Buy now
20 Sep 2007 officers New director appointed 1 Buy now
20 Sep 2007 officers New director appointed 1 Buy now
27 Jul 2007 annual-return Return made up to 21/07/07; full list of members 5 Buy now
27 Jul 2007 officers New director appointed 1 Buy now
27 Jul 2007 officers Director's particulars changed 1 Buy now
30 Apr 2007 change-of-name Certificate Change Of Name Company 2 Buy now
23 Nov 2006 miscellaneous Statement Of Affairs 28 Buy now
23 Nov 2006 capital Ad 14/08/06--------- £ si 40000@.1=4000 £ si 303682@1=303682 £ ic 5600/313282 4 Buy now
22 Sep 2006 capital S-div 13/09/06 1 Buy now
24 Aug 2006 capital Nc inc already adjusted 14/08/06 2 Buy now