London
Nw10
Secretary Name | Ivor Pingue |
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Nationality | British |
Status | Current |
Appointed | 18 November 2003(4 weeks, 1 day after company formation) |
Appointment Duration | 20 years, 4 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 104 Kidbrooke Park Road Blackheath London SE3 0DX |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 October 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 October 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Website | lmsad.com |
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Registered Address | 104 Kidbrooke Park Road Blackheath London SE3 0DX |
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Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Blackheath Westcombe |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
1 at £1 | Byron Max Broadbent 100.00% Ordinary |
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Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 20 October 2023 (5 months, 1 week ago) |
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Next Return Due | 3 November 2024 (7 months, 1 week from now) |
12 December 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
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12 December 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
22 December 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
22 December 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
13 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
7 January 2016 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
7 January 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
17 November 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
17 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
10 January 2014 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
10 January 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
2 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
1 March 2013 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
22 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
27 February 2012 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
22 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
21 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
20 February 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
3 March 2011 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
29 November 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
18 January 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
18 January 2010 | Director's details changed for Byron Max Broadbent on 18 January 2010 (2 pages) |
18 January 2010 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
16 January 2009 | Return made up to 20/10/07; full list of members (3 pages) |
16 January 2009 | Return made up to 20/10/08; full list of members (3 pages) |
16 January 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
1 July 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
26 March 2008 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
11 January 2007 | Return made up to 20/10/06; full list of members (2 pages) |
12 September 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
6 September 2006 | Return made up to 20/10/05; full list of members
|
17 January 2005 | Accounts for a dormant company made up to 31 October 2004 (3 pages) |
23 November 2004 | Return made up to 20/10/04; full list of members (6 pages) |
19 November 2003 | Director resigned (1 page) |
19 November 2003 | New secretary appointed (1 page) |
19 November 2003 | Secretary resigned (1 page) |
19 November 2003 | New director appointed (1 page) |
20 October 2003 | Incorporation (13 pages) |