LMEI Trading Limited

Company Name	LMEI Trading Limited
Company Status	Dissolved
Company Number	05258929
Category	Private Limited Company
Incorporation Date	13 October 2004(19 years, 6 months ago)
Dissolution Date	31 January 2023 (1 year, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 82302	Activities of conference organisers
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Donna Fong
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2022(17 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 31 January 2023)
Role	University Director Of Governance And Programmes
Country of Residence	England
Correspondence Address	Thornhaugh Street Russell Square London WC1H 0XG

Director Name	Prof Deniz Kandiyoti
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2004(1 day after company formation)
Appointment Duration	3 years, 2 months (resigned 01 January 2008)
Role	University Lecturer
Country of Residence	England
Correspondence Address	10 Ashmount Road London N19 3BH

Director Name	Mr Massoud Karshenas
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2004(1 day after company formation)
Appointment Duration	5 years, 8 months (resigned 11 June 2010)
Role	Professor
Country of Residence	England
Correspondence Address	8 Tower Court Mackennal Street London NW8 7DL

Director Name	Susanne Salmanpour
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2004(1 day after company formation)
Appointment Duration	5 years, 8 months (resigned 11 June 2010)
Role	Director Intech Ltd
Country of Residence	United Kingdom
Correspondence Address	6 Ferncroft Avenue London Nw3

Director Name	Prof Charles Rees Howard Tripp
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2004(1 day after company formation)
Appointment Duration	5 years, 8 months (resigned 11 June 2010)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	43 Kempe Road London NW6 6SP

Director Name	Prof Colin James Bundy
Date of Birth	October 1944 (Born 79 years ago)
Nationality	South African
Status	Resigned
Appointed	20 October 2004(1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 01 January 2008)
Role	University Administrator
Country of Residence	United Kingdom
Correspondence Address	30 Torrington Square London WC1E 7JL

Director Name	Dr John Davis
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2004(1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 24 July 2009)
Role	Warden
Country of Residence	United Kingdom
Correspondence Address	All Souls College High Street Oxford OX1 4AL

Director Name	Alan Fletcher Goulty
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2004(1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 24 July 2009)
Role	Diplomat
Correspondence Address	97 Thornlaw Road West Norwood London SE27 0SQ

Secretary Name	Dr Sarah Rosemary Anne Stewart
Nationality	British
Status	Resigned
Appointed	20 October 2004(1 week after company formation)
Appointment Duration	7 years, 12 months (resigned 17 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Poplar Grove London W6 7RE

Director Name	Prof Sami Zubaida
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2005(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 16 August 2011)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	2 Avenue House Belsize Park Gardens London NW3 4LA

Director Name	Prof Paul Webley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2009(4 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 September 2015)
Role	Director And Principal, Soas
Country of Residence	England
Correspondence Address	30 Torrington Square London WC1E 7JL

Director Name	Prof Graham Lytton Furniss
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2011(6 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 October 2013)
Role	University Teacher
Country of Residence	England
Correspondence Address	Thornhaugh Street Russell Square London WC1H 0XG

Secretary Name	Ms Patricia Louise Hosking
Status	Resigned
Appointed	17 October 2012(8 years after company formation)
Appointment Duration	6 years, 9 months (resigned 23 July 2019)
Role	Company Director
Correspondence Address	Thornhaugh Street Russell Square London WC1H 0XG

Director Name	Prof Richard Black
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2013(9 years after company formation)
Appointment Duration	3 years, 11 months (resigned 26 September 2017)
Role	Academic
Country of Residence	England
Correspondence Address	Thornhaugh Street Russell Square London WC1H 0XG

Director Name	Baroness Valerie Ann Amos
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(10 years, 11 months after company formation)
Appointment Duration	5 years (resigned 01 October 2020)
Role	University Director
Country of Residence	England
Correspondence Address	Thornhaugh Street Russell Square London WC1H 0XG

Director Name	Prof Stephen James Hopgood
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2017(12 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 April 2022)
Role	University Professor
Country of Residence	England
Correspondence Address	Thornhaugh Street Russell Square London WC1H 0XG

Secretary Name	Ms Deborah Jane Robinson
Status	Resigned
Appointed	23 July 2019(14 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 2020)
Role	Company Director
Correspondence Address	Thornhaugh Street Russell Square London WC1H 0XG

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	13 October 2004(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	13 October 2004(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 October 2004(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	Thornhaugh Street Russell Square London WC1H 0XG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

1 at £1	London Middle East Institute 100.00% Ordinary

Accounts

Latest Accounts	31 July 2021 (2 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

13 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
27 September 2017	Appointment of Professor Stephen James Hopgood as a director on 27 September 2017 (2 pages)
27 September 2017	Notification of Stephen James Hopgood as a person with significant control on 27 September 2017 (2 pages)
27 September 2017	Termination of appointment of Richard Black as a director on 26 September 2017 (1 page)
27 September 2017	Cessation of Richard Black as a person with significant control on 26 September 2017 (1 page)
27 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
19 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
11 November 2015	Appointment of Baroness Valerie Ann Amos as a director on 30 September 2015 (2 pages)
10 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1 (3 pages)
10 November 2015	Termination of appointment of Paul Webley as a director on 29 September 2015 (1 page)
15 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
28 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1 (4 pages)
21 March 2014	Accounts for a dormant company made up to 31 July 2013 (3 pages)
30 October 2013	Appointment of Professor Richard Black as a director (2 pages)
30 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1 (4 pages)
30 October 2013	Termination of appointment of Graham Furniss as a director (1 page)
14 March 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
12 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
9 November 2012	Termination of appointment of Sarah Stewart as a secretary (1 page)
9 November 2012	Appointment of Ms Patricia Louise Hosking as a secretary (1 page)
30 April 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
28 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
16 August 2011	Termination of appointment of Sami Zubaida as a director (1 page)
16 August 2011	Appointment of Professor Graham Lytton Furniss as a director (2 pages)
24 March 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
11 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
10 November 2010	Termination of appointment of Charles Tripp as a director (1 page)
10 November 2010	Termination of appointment of Susanne Salmanpour as a director (1 page)
10 November 2010	Termination of appointment of Massoud Karshenas as a director (1 page)
22 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
5 November 2009	Director's details changed for Dr Charles Rees Howard Tripp on 20 October 2009 (2 pages)
5 November 2009	Director's details changed for Professor Sami Zubaida on 20 October 2009 (2 pages)
5 November 2009	Director's details changed for Professor Paul Webley on 20 October 2009 (2 pages)
5 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for Susanne Salmanpour on 20 October 2009 (2 pages)
5 November 2009	Director's details changed for Massoud Karshenas on 20 October 2009 (2 pages)
28 July 2009	Director appointed professor paul webley (1 page)
24 July 2009	Appointment terminated director alan goulty (1 page)
24 July 2009	Appointment terminated director john davis (1 page)
19 December 2008	Return made up to 13/10/08; full list of members (5 pages)
16 October 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
6 August 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
16 January 2008	Return made up to 13/10/07; no change of members (10 pages)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
16 July 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
8 November 2006	Return made up to 13/10/06; full list of members (10 pages)
6 July 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
19 December 2005	Return made up to 13/10/05; full list of members (10 pages)
26 May 2005	New director appointed (2 pages)
23 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
28 October 2004	Registered office changed on 28/10/04 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
28 October 2004	Director resigned (1 page)
28 October 2004	Accounting reference date shortened from 31/10/05 to 31/07/05 (1 page)
28 October 2004	New director appointed (3 pages)
28 October 2004	New director appointed (3 pages)
28 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 2004	Secretary resigned (1 page)
28 October 2004	Director resigned (1 page)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	New director appointed (3 pages)
13 October 2004	Incorporation (34 pages)

LMEI Trading Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London