LMN One Limited

Company Name	LMN One Limited
Directors	Jeremy William Lloyd and Robert John Locker
Company Status	Active
Company Number	04060185
Category	Private Limited Company
Incorporation Date	25 August 2000(23 years, 8 months ago)
Previous Name	Rooster Trading Company Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Jeremy William Lloyd
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	16 February 2005(4 years, 5 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lansdowne Road London W11 3AL

Secretary Name	Mrs Marie Annick Avis
Nationality	British
Status	Current
Appointed	09 January 2008(7 years, 4 months after company formation)
Appointment Duration	16 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Barn Cottage Farley Green Albury Guildford Surrey GU5 9DN

Director Name	Mr Robert John Locker
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 October 2010(10 years, 2 months after company formation)
Appointment Duration	13 years, 5 months
Role	Surveyor
Country of Residence	England
Correspondence Address	Bromfield Tite Hill Englefield Green Egham TW20 0NJ

Director Name	Mr Jeremy William Lloyd
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(5 months after company formation)
Appointment Duration	11 months (resigned 20 December 2001)
Role	Banker Retd
Country of Residence	England
Correspondence Address	1 Lansdowne Road London W11 3AL

Director Name	Mr Robert Cartwright Mandeville
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(5 months after company formation)
Appointment Duration	4 years (resigned 16 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hockett Hockett Lane Cookham Maidenhead Berkshire SL6 9UF

Secretary Name	Mrs Pauline Maud Mandeville
Nationality	British
Status	Resigned
Appointed	23 January 2001(5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hockett Hockett Lane Cookham Maidenhead Berkshire SL6 9UF

Secretary Name	Mr James Lloyd John
Nationality	British
Status	Resigned
Appointed	06 February 2001(5 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 16 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Bunch Way Haslemere Surrey GU27 1ER

Director Name	Mr Christopher Richard Staples
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(1 year, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 February 2005)
Role	Company Director
Correspondence Address	The Barns Tregassick Portscatho Truro Cornwall TR2 5ES

Secretary Name	Carole Linda Weston
Nationality	British
Status	Resigned
Appointed	06 November 2002(2 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 January 2008)
Role	Company Director
Correspondence Address	44 Stratford Road Watford WD17 4NZ

Director Name	Mr Bryan Kevin Meehan
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2005(4 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 October 2010)
Role	Entrepreneur
Country of Residence	United States
Correspondence Address	85 Bellevue Avenue Belvedere Ca 94920

Director Name	Mr Colin Laird Walker-Robson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2005(4 years, 5 months after company formation)
Appointment Duration	14 years, 1 month (resigned 04 April 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	231 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TA

Director Name	Forbes Nominees Limited (Corporation)
Status	Resigned
Appointed	25 August 2000(same day as company formation)
Correspondence Address	New City House 71 Rivington Street London EC2A 3AY

Secretary Name	Forbes Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 August 2000(same day as company formation)
Correspondence Address	New City House 71 Rivington Street London EC2A 3AY

Location

Registered Address	Bromfield Tite Hill Englefield Green Egham TW20 0NJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Englefield Green East
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Deanhill Estates LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	25 August 2023 (7 months, 4 weeks ago)
Next Return Due	8 September 2024 (4 months, 3 weeks from now)

Charges

25 February 2002	Delivered on: 6 March 2002 Persons entitled: Halifax PLC Classification: Legal charge Secured details: All monies due or to become due from the borrowers (or any of them) to the chargee. Particulars: All that freehold property known as leyton industrial village argall avenue leyton E10 t/n EGL425629 and the leasehold property known as leyton studios argall avenue leyton E10 t/n EGL364861, EGL365545 and EGL427797 by way of first fixed charge its interest in its existing and future goodwill and uncalled capital and any money at the date of the charge or any time thereafter standing to the credit of any designated account. See the mortgage charge document for full details. Outstanding
5 March 2002	Delivered on: 6 March 2002 Persons entitled: Halifax PLC Classification: Legal charge Secured details: All monies due or to become due from the borrowers (or any of them) to the chargee. Particulars: All that freehold property to the north of north folds road corby t/n NN128126 by way of first fixed charge its interest in its existing and future goodwill and uncalled capital and any money at the date of the charge or any time thereafter standing to the credit of any designated account. See the mortgage charge document for full details. Outstanding
28 February 2002	Delivered on: 6 March 2002 Persons entitled: Halifax PLC Classification: Legal charge Secured details: All monies due or to become due from the borrowers (or any of them) to the chargee. Particulars: All that freehold property known as fairways business park lammas road leyton t/n EGL283286 and EGL199841 by way of first fixed charge its interest in its existing and future goodwill and uncalled capital and any money at the date of the charge or any time thereafter standing to the credit of any designated account. See the mortgage charge document for full details. Outstanding
8 November 2001	Delivered on: 21 November 2001 Persons entitled: Halifax PLC Classification: Legal charge Secured details: All liabilities and obligations of the borrowers (as defined) (or any of them) due or to become due to the chargee. Particulars: F/H property k/a trinity court birchwood way risley warrington t/n CH414037, fixed charge goodwill and uncalled capital, first fixed charge all rent, service charges and vat. Outstanding
29 June 2001	Delivered on: 19 July 2001 Persons entitled: Halifax PLC Classification: Legal charge Secured details: All monies due or to become due from the borrowers (as defined),or any of them,to the chargee on any account whatsoever. Particulars: F/Hold property known as units 1-7,alma park industrial estate,grantham,lincs; the goodwill and uncalled capital and any money standing to the credit of any designated account,as defined. See the mortgage charge document for full details. Outstanding
7 June 2001	Delivered on: 26 June 2001 Persons entitled: Halifax PLC Classification: Legal charge Secured details: All liabilities and obligations due or to become due from the borrowers (or any of them) to the chargee whether owed jointly or severally as principal or surety or in any other capacity. Particulars: Unit 1-7 alma park industrial estate, grantham lincolnshire. Fixed charge its interest in its existing and future goodwill and uncalled capital and any money standing to the credit of any designated account, all rent service charges and the benefit of any guarantee. Outstanding
30 May 2001	Delivered on: 6 June 2001 Persons entitled: Halifax PLC Classification: Debenture Secured details: All monies due or to become due from the borrowers (or any of them) to the chargee on any account whatsoever. Particulars: The gillingham property, newhaven property and the wakefield property (all as defined therein). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
11 April 2001	Delivered on: 20 April 2001 Persons entitled: Halifax PLC Classification: Deed of variation of charge and confirmation Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Full title guarantee the freehold property known as the gillingham property first fixed charge its interest in any existing and future proceed of insurance of the gillingham property. See the mortgage charge document for full details. Outstanding
9 September 2015	Delivered on: 10 September 2015 Persons entitled: Jwl Property Finance Limited Classification: A registered charge Particulars: F/H k/a the atrium (also k/a grove house) church road ashford middlesex absolute t/nos. SY445631 and SY686755. Outstanding
26 February 2015	Delivered on: 5 March 2015 Persons entitled: Jwl Property Finance Limited Classification: A registered charge Particulars: F/H the atrium (also known as grove house) church road, ashford, middlesex t/nos SY445631 and SY686755. Outstanding
1 July 2013	Delivered on: 20 July 2013 Persons entitled: Jwl Property Finance Limited Classification: A registered charge Particulars: Raglan house, llantaman park, cwmbran, gwent t/no WA886215. Notification of addition to or amendment of charge. Outstanding
1 July 2013	Delivered on: 20 July 2013 Persons entitled: Jwl Property Finance Limited Classification: A registered charge Particulars: 117, 118 and 119 high street and ground, first and second floors 56-57 glebeland street merthyr tydfil t/no CYM576715. Notification of addition to or amendment of charge. Outstanding
26 October 2011	Delivered on: 28 October 2011 Persons entitled: Jwl Property Finance Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 12 litchfield street burtonon trent staffordshire t/no SF5503 all plant and machinery all fixtures and fittings see image for full details. Outstanding
4 April 2011	Delivered on: 5 April 2011 Persons entitled: Jwl Property Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Units 1-4 north road industrial estate okehampton devon t/no: DN294068 and units 1A-5A howard redditch worcestershire t/no:WR56080 including all moveable plant machinery equipment and chattels. Outstanding
4 April 2011	Delivered on: 5 April 2011 Persons entitled: Jwl Property Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The ranalagh trade park newhaven east sussex t/no:ESX200295 including all moveable plant machinery equipment and chattels. Outstanding
24 March 2004	Delivered on: 1 April 2004 Persons entitled: Halifax PLC Classification: Legal charge Secured details: All monies due or to become due from the borrowers (or any of them) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land known as the medway distrubution centre gillingham t/n K279803 (part), fixed charge the goodwill and uncalled capital, any money to the credit of any designated account, proceeds of insurance. See the mortgage charge document for full details. Outstanding
4 April 2002	Delivered on: 17 April 2002 Persons entitled: Halifax PLC Classification: Legal charge Secured details: All liabilities and obligations due or to become due from the borrowers (or any of them) to the chargee on any account whatsoever. Particulars: Freehold land known as the laurels business park,wentloog,cardiff; t/no WA887591;first fixed charge over the goodwill and uncalled capital and any money standing to the credit of the designated account; the proceeds of any insurance and all rent,service charges and benefit of any guarantee; all other property now or in future; see form 395 for details. Outstanding
8 February 2001	Delivered on: 17 February 2001 Persons entitled: Halifax PLC Classification: Debenture Secured details: All or any of the liabilities of the borrowers (or any of them) owed or expressed to be owed to the chargee and whether owed jointly or severally, as principal or surety or in any other capacity (the "secured liabilities"). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

14 November 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 14 November 2023 (1 page)
27 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
25 September 2023	Confirmation statement made on 25 August 2023 with no updates (3 pages)
28 October 2022	Director's details changed for Mr Robert John Locker on 15 October 2022 (2 pages)
10 October 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
3 October 2022	Confirmation statement made on 25 August 2022 with no updates (3 pages)
28 September 2021	Confirmation statement made on 25 August 2021 with no updates (3 pages)
6 September 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
14 October 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
27 August 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
29 August 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
22 July 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
4 April 2019	Termination of appointment of Colin Laird Walker-Robson as a director on 4 April 2019 (1 page)
28 August 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
7 August 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
4 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
31 August 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
20 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
20 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
23 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (6 pages)
23 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (6 pages)
10 September 2015	Registration of charge 040601850018, created on 9 September 2015 (33 pages)
10 September 2015	Registration of charge 040601850018, created on 9 September 2015 (33 pages)
10 September 2015	Registration of charge 040601850018, created on 9 September 2015 (33 pages)
5 March 2015	Registration of charge 040601850017, created on 26 February 2015 (33 pages)
5 March 2015	Registration of charge 040601850017, created on 26 February 2015 (33 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
3 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1 (6 pages)
3 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1 (6 pages)
27 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1 (6 pages)
27 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1 (6 pages)
20 July 2013	Registration of charge 040601850016 (41 pages)
20 July 2013	Registration of charge 040601850016 (41 pages)
20 July 2013	Registration of charge 040601850015 (42 pages)
20 July 2013	Registration of charge 040601850015 (42 pages)
19 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
19 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
7 January 2013	Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
7 January 2013	Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
28 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (6 pages)
28 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (6 pages)
4 July 2012	Accounts for a dormant company made up to 31 January 2012 (1 page)
4 July 2012	Accounts for a dormant company made up to 31 January 2012 (1 page)
28 October 2011	Particulars of a mortgage or charge / charge no: 14 (5 pages)
28 October 2011	Particulars of a mortgage or charge / charge no: 14 (5 pages)
30 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (6 pages)
30 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (6 pages)
28 June 2011	Accounts for a dormant company made up to 31 January 2011 (1 page)
28 June 2011	Accounts for a dormant company made up to 31 January 2011 (1 page)
5 April 2011	Particulars of a mortgage or charge / charge no: 12 (5 pages)
5 April 2011	Particulars of a mortgage or charge / charge no: 13 (5 pages)
5 April 2011	Particulars of a mortgage or charge / charge no: 12 (5 pages)
5 April 2011	Particulars of a mortgage or charge / charge no: 13 (5 pages)
11 November 2010	Appointment of Mr Robert John Locker as a director (2 pages)
11 November 2010	Termination of appointment of Bryan Meehan as a director (1 page)
11 November 2010	Termination of appointment of Bryan Meehan as a director (1 page)
11 November 2010	Appointment of Mr Robert John Locker as a director (2 pages)
10 September 2010	Director's details changed for Bryan Kevin Meehan on 1 January 2010 (3 pages)
10 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (6 pages)
10 September 2010	Director's details changed for Bryan Kevin Meehan on 1 January 2010 (3 pages)
10 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (6 pages)
10 September 2010	Director's details changed for Bryan Kevin Meehan on 1 January 2010 (3 pages)
9 September 2010	Secretary's details changed for Mrs Marie Annick Avis on 30 April 2010 (2 pages)
9 September 2010	Secretary's details changed for Mrs Marie Annick Avis on 30 April 2010 (2 pages)
23 June 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
23 June 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
1 December 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
1 December 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
16 September 2009	Return made up to 25/08/09; full list of members (4 pages)
16 September 2009	Return made up to 25/08/09; full list of members (4 pages)
10 November 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
10 November 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
26 August 2008	Registered office changed on 26/08/2008 from 2ND floor, the atrium 31 church road, ashford middlesex TW15 2UD (1 page)
26 August 2008	Location of debenture register (1 page)
26 August 2008	Return made up to 25/08/08; full list of members (4 pages)
26 August 2008	Location of register of members (1 page)
26 August 2008	Location of register of members (1 page)
26 August 2008	Location of debenture register (1 page)
26 August 2008	Return made up to 25/08/08; full list of members (4 pages)
26 August 2008	Registered office changed on 26/08/2008 from 2ND floor, the atrium 31 church road, ashford middlesex TW15 2UD (1 page)
21 January 2008	New secretary appointed (1 page)
21 January 2008	New secretary appointed (1 page)
21 January 2008	Secretary resigned (1 page)
21 January 2008	Secretary resigned (1 page)
18 October 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
18 October 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
1 October 2007	Registered office changed on 01/10/07 from: 2ND floor, the atrium church road, ashford middlesex TW15 2UD (1 page)
1 October 2007	Registered office changed on 01/10/07 from: 2ND floor, the atrium church road, ashford middlesex TW15 2UD (1 page)
19 September 2007	Registered office changed on 19/09/07 from: cnc house the grand union office park packet boat lane uxbridge middlesex UB8 2GH (1 page)
19 September 2007	Registered office changed on 19/09/07 from: cnc house the grand union office park packet boat lane uxbridge middlesex UB8 2GH (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Return made up to 25/08/07; full list of members (2 pages)
4 September 2007	Return made up to 25/08/07; full list of members (2 pages)
8 December 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
8 December 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
30 August 2006	Return made up to 25/08/06; full list of members (2 pages)
30 August 2006	Return made up to 25/08/06; full list of members (2 pages)
25 October 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
25 October 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
8 September 2005	Return made up to 25/08/05; full list of members (3 pages)
8 September 2005	Return made up to 25/08/05; full list of members (3 pages)
30 March 2005	Director resigned (1 page)
30 March 2005	New director appointed (3 pages)
30 March 2005	Director resigned (1 page)
30 March 2005	New director appointed (3 pages)
15 March 2005	New director appointed (3 pages)
15 March 2005	New director appointed (3 pages)
9 March 2005	New director appointed (3 pages)
9 March 2005	New director appointed (3 pages)
8 March 2005	Registered office changed on 08/03/05 from: 82 saint john street london EC1M 4JN (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	Registered office changed on 08/03/05 from: 82 saint john street london EC1M 4JN (1 page)
8 March 2005	Secretary resigned (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	Secretary resigned (1 page)
8 March 2005	Director resigned (1 page)
26 November 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
26 November 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
13 September 2004	Return made up to 25/08/04; full list of members (7 pages)
13 September 2004	Return made up to 25/08/04; full list of members (7 pages)
1 April 2004	Particulars of mortgage/charge (6 pages)
1 April 2004	Particulars of mortgage/charge (6 pages)
3 December 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
3 December 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
23 September 2003	Return made up to 25/08/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 September 2003	Return made up to 25/08/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 November 2002	New secretary appointed (2 pages)
21 November 2002	Secretary resigned (1 page)
21 November 2002	New secretary appointed (2 pages)
26 September 2002	Return made up to 25/08/02; full list of members (6 pages)
26 June 2002	New director appointed (3 pages)
25 June 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
27 May 2002	Director resigned (1 page)
17 April 2002	Particulars of mortgage/charge (7 pages)
6 March 2002	Particulars of mortgage/charge (7 pages)
6 March 2002	Particulars of mortgage/charge (7 pages)
6 March 2002	Particulars of mortgage/charge (8 pages)
21 November 2001	Particulars of mortgage/charge (8 pages)
8 October 2001	Accounting reference date extended from 31/08/01 to 31/01/02 (1 page)
8 October 2001	Return made up to 25/08/01; full list of members (6 pages)
19 July 2001	Particulars of mortgage/charge (8 pages)
26 June 2001	Particulars of mortgage/charge (8 pages)
6 June 2001	Particulars of mortgage/charge (8 pages)
20 April 2001	Particulars of mortgage/charge (9 pages)
20 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
15 March 2001	New secretary appointed (2 pages)
26 February 2001	Secretary resigned (1 page)
26 February 2001	Director resigned (1 page)
17 February 2001	Particulars of mortgage/charge (9 pages)
9 February 2001	New director appointed (3 pages)
9 February 2001	New secretary appointed (2 pages)
30 January 2001	New director appointed (3 pages)
29 January 2001	Company name changed rooster trading company LIMITED\certificate issued on 29/01/01 (2 pages)
25 August 2000	Incorporation (17 pages)

LMN One Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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