LMC Design Realisations Limited

Company Name	LMC Design Realisations Limited
Company Status	Dissolved
Company Number	04516967
Category	Private Limited Company
Incorporation Date	22 August 2002(21 years, 8 months ago)
Dissolution Date	5 July 2011 (12 years, 10 months ago)
Previous Name	LMC Design Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9700	Undifferentiated services producing activities of private households for own use
SIC 98200	Undifferentiated service-producing activities of private households for own use

Directors

Director Name	Max Cohen
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Great Oaks House Puttenden Road Shipbourne Kent TN11 9RX

Director Name	Mr Andrew Douglas Cole
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Cambridge Road London SW13 0PG

Director Name	Mr David Robert Johnstone
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2002(same day as company formation)
Role	Graphic Design
Country of Residence	England
Correspondence Address	Eagle Cottage 79 Fortis Green London N2 9HU

Director Name	Mr Peter John Young
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2002(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	350 Durnsford Road London SW19 8DX

Secretary Name	Mr Andrew Douglas Cole
Nationality	British
Status	Closed
Appointed	01 September 2007(5 years after company formation)
Appointment Duration	3 years, 10 months (closed 05 July 2011)
Role	Co Director
Country of Residence	England
Correspondence Address	11 Cambridge Road London SW13 0PG

Secretary Name	Cheryl Jane Elizabeth Cole
Nationality	British
Status	Resigned
Appointed	22 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	11 Cambridge Road London SW13 0PG

Contact

Website	www.lmcdesign.co.uk/

Location

Registered Address	The Walmer Courtyard 225-227 Walmer Road, London W11 4EY
Region	London
Constituency	Kensington
County	Greater London
Ward	Notting Dale
Built Up Area	Greater London

Shareholders

22.4k at £0.1	Andrew Douglas Cole 56.00% Ordinary
2k at £0.1	Max Cohen 5.00% Ordinary
2k at £0.1	Peter John Young 5.00% Ordinary
12k at £0.1	David Robert Johnstone 30.00% Ordinary
800 at £0.1	Amanda Heath 2.00% Ordinary
800 at £0.1	K. Galliano 2.00% Ordinary

Financials

Year	2014
Turnover	£2,421,793
Gross Profit	£869,916
Net Worth	£1,089,463
Cash	£697,581
Current Liabilities	£840,392

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

5 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011	First Gazette notice for voluntary strike-off (1 page)
22 March 2011	First Gazette notice for voluntary strike-off (1 page)
14 March 2011	Application to strike the company off the register (3 pages)
14 March 2011	Application to strike the company off the register (3 pages)
28 October 2010	Annual return made up to 22 August 2010 with a full list of shareholders Statement of capital on 2010-10-28 GBP 4,000 (8 pages)
28 October 2010	Annual return made up to 22 August 2010 with a full list of shareholders Statement of capital on 2010-10-28 GBP 4,000 (8 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
4 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 June 2010	Statement by directors (1 page)
4 June 2010	Statement of capital on 4 June 2010 GBP 4,000 (4 pages)
4 June 2010	Solvency Statement dated 03/06/10 (2 pages)
4 June 2010	Statement by Directors (1 page)
4 June 2010	Solvency statement dated 03/06/10 (2 pages)
4 June 2010	Statement of capital on 4 June 2010 GBP 4,000 (4 pages)
4 June 2010	Statement of capital on 4 June 2010 GBP 4,000 (4 pages)
4 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 June 2010	Resolutions RES13 ‐ Sale of business and assets 28/05/2010 (2 pages)
3 June 2010	Resolutions RES13 ‐ Sale of business and assets 28/05/2010 (2 pages)
28 May 2010	Company name changed lmc design LIMITED\certificate issued on 28/05/10 RES15 ‐ Change company name resolution on 2010-05-28 (3 pages)
28 May 2010	Change of name notice (2 pages)
28 May 2010	Change of name notice (2 pages)
28 May 2010	Company name changed lmc design LIMITED\certificate issued on 28/05/10 RES15 ‐ Change company name resolution on 2010-05-28 (3 pages)
1 April 2010	Annual return made up to 22 August 2009 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 22 August 2009 with a full list of shareholders (5 pages)
27 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
27 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
7 January 2009	Return made up to 22/08/08; full list of members (5 pages)
7 January 2009	Return made up to 22/08/08; full list of members (5 pages)
7 January 2009	Secretary appointed andrew douglas cole (1 page)
7 January 2009	Appointment Terminated Secretary cheryl cole (1 page)
7 January 2009	Appointment terminated secretary cheryl cole (1 page)
7 January 2009	Secretary appointed andrew douglas cole (1 page)
13 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
13 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
15 October 2007	Full accounts made up to 31 December 2006 (8 pages)
15 October 2007	Full accounts made up to 31 December 2006 (8 pages)
28 September 2007	Return made up to 22/08/07; no change of members (8 pages)
28 September 2007	Return made up to 22/08/07; no change of members (8 pages)
24 October 2006	Full accounts made up to 31 December 2005 (8 pages)
24 October 2006	Full accounts made up to 31 December 2005 (8 pages)
7 September 2006	Return made up to 22/08/06; full list of members (9 pages)
7 September 2006	Return made up to 22/08/06; full list of members (9 pages)
23 November 2005	Return made up to 22/08/05; full list of members (8 pages)
23 November 2005	Return made up to 22/08/05; full list of members (8 pages)
2 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
2 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
29 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
29 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
16 August 2004	Return made up to 22/08/04; full list of members (7 pages)
16 August 2004	Return made up to 22/08/04; full list of members (7 pages)
23 June 2004	Full accounts made up to 31 December 2003 (8 pages)
23 June 2004	Full accounts made up to 31 December 2003 (8 pages)
24 December 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
24 December 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
28 October 2003	Return made up to 22/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 2003	Return made up to 22/08/03; full list of members (7 pages)
25 October 2002	Memorandum and Articles of Association (1 page)
25 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
25 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
25 October 2002	Memorandum and Articles of Association (1 page)
6 October 2002	Ad 30/09/02--------- Â£ si [email protected]=10000 Â£ ic 10000/20000 (2 pages)
6 October 2002	Ad 30/09/02--------- Â£ si [email protected]=10000 Â£ ic 10000/20000 (2 pages)
22 August 2002	Incorporation (29 pages)

LMC Design Realisations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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