L M Vision Design Consultancy Limited

Company Name	L M Vision Design Consultancy Limited
Director	Lara Mazzoni
Company Status	Active
Company Number	05094288
Category	Private Limited Company
Incorporation Date	5 April 2004(20 years, 1 month ago)
Previous Name	LARA Mazzoni Consultancy Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Ms Lara Mazzoni
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	05 April 2004(same day as company formation)
Role	Design Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Lara Mazzoni, Bodi.Me 4th Floor, Algatetower Leman Street London E1 8FA

Secretary Name	Barbara Oldani
Nationality	Italian
Status	Resigned
Appointed	05 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	Flat 10 1-2 Bramham Gardens London SW5 0JQ

Secretary Name	Mr Jasmine Hatami
Nationality	Italian
Status	Resigned
Appointed	09 February 2007(2 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Knightsbridge London SW1X 7JF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 April 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 April 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	319 Nell Gwynn House Sloane Avenue London SW3 3BA
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Lara Mazzoni 100.00% Ordinary

Financials

Year	2014
Net Worth	-£136,918
Cash	£7
Current Liabilities	£153,634

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 April 2024 (3 weeks, 6 days ago)
Next Return Due	19 April 2025 (11 months, 3 weeks from now)

Charges

4 January 2008	Delivered on: 19 January 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

4 January 2008

Delivered on: 19 January 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

Filing History

5 July 2017	Previous accounting period extended from 26 March 2017 to 31 March 2017 (1 page)
28 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
21 March 2017	Total exemption full accounts made up to 26 March 2016 (10 pages)
14 March 2017	Previous accounting period shortened from 27 March 2016 to 26 March 2016 (1 page)
19 December 2016	Previous accounting period shortened from 28 March 2016 to 27 March 2016 (1 page)
18 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 50,000 (3 pages)
29 March 2016	Director's details changed for Ms Lara Mazzoni on 1 March 2016 (2 pages)
9 March 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 January 2016	Registered office address changed from Bodi.Me, 4th Floor, Algate Tower Leman Street London E1 8FA England to 64 Knightsbridge Knightsbridge London SW1X 7JF on 15 January 2016 (1 page)
12 January 2016	Registered office address changed from 64 Knightsbridge London SW1X 7JF to Bodi.Me, 4th Floor, Algate Tower Leman Street London E1 8FA on 12 January 2016 (1 page)
27 December 2015	Previous accounting period shortened from 29 March 2015 to 28 March 2015 (1 page)
19 May 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 50,000 (3 pages)
23 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 50,000 (3 pages)
16 March 2015	Previous accounting period shortened from 30 March 2014 to 29 March 2014 (3 pages)
31 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (3 pages)
1 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 500 (3 pages)
1 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 500 (3 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
11 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
9 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
3 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (3 pages)
28 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (3 pages)
3 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 December 2010	Amended accounts made up to 31 March 2009 (5 pages)
26 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 October 2009	Termination of appointment of Jasmine Hatami as a secretary (1 page)
22 October 2009	Secretary's details changed for Jasmine Hatami on 1 October 2009 (1 page)
22 October 2009	Secretary's details changed for Jasmine Hatami on 1 October 2009 (1 page)
22 October 2009	Director's details changed for Lara Mazzoni on 1 October 2009 (2 pages)
22 October 2009	Registered office address changed from 24 Knightsbridge London SW1F 7JF Uk on 22 October 2009 (1 page)
22 October 2009	Director's details changed for Lara Mazzoni on 1 October 2009 (2 pages)
13 August 2009	Registered office changed on 13/08/2009 from flat 8 thurloe court 117 fulham road london SW3 6SB (1 page)
30 June 2009	Return made up to 05/04/09; full list of members (3 pages)
30 June 2009	Location of register of members (1 page)
9 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 May 2008	Return made up to 05/04/08; full list of members (3 pages)
27 May 2008	Secretary's change of particulars / jasmine hatami / 06/04/2007 (1 page)
19 January 2008	Particulars of mortgage/charge (4 pages)
6 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 June 2007	Return made up to 05/04/07; full list of members (2 pages)
25 June 2007	Director's particulars changed (1 page)
4 June 2007	Ad 09/02/07--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
16 April 2007	New secretary appointed (2 pages)
26 March 2007	Nc inc already adjusted 09/02/07 (1 page)
26 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 March 2007	Memorandum and Articles of Association (12 pages)
23 March 2007	Secretary resigned (1 page)
22 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 November 2006	Ad 27/10/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 June 2006	Return made up to 05/04/06; full list of members (6 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 January 2006	Memorandum and Articles of Association (12 pages)
14 December 2005	Company name changed lara mazzoni consultancy LIMITED\certificate issued on 14/12/05 (2 pages)
13 May 2005	Return made up to 05/04/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 March 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
13 May 2004	Secretary resigned (1 page)
13 May 2004	New director appointed (2 pages)
13 May 2004	Director resigned (2 pages)
13 May 2004	New secretary appointed (2 pages)
5 April 2004	Incorporation (16 pages)