Company NameLMK Marketing Consultancy Ltd
DirectorLorraine Michelle King
Company StatusActive
Company Number06666704
CategoryPrivate Limited Company
Incorporation Date7 August 2008(15 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMiss Lorraine Michelle King
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 2008(same day as company formation)
RoleMarketin Director
Country of ResidenceEngland
Correspondence Address62 Cedars Road
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4BE
Secretary NameMr Stuart Larkins
StatusResigned
Appointed07 August 2008(same day as company formation)
RoleCompany Director
Correspondence Address62 Cedars Road
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4BE

Location

Registered Address62 Cedars Road
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4BE
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton Wick
Built Up AreaGreater London

Shareholders

100 at £1Ms Lorraine Michelle King
100.00%
Ordinary

Financials

Year2014
Net Worth£20,028
Cash£87,963
Current Liabilities£67,935

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (4 weeks from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return31 August 2023 (8 months ago)
Next Return Due14 September 2024 (4 months, 2 weeks from now)

Filing History

15 September 2023Confirmation statement made on 31 August 2023 with no updates (3 pages)
11 May 2023Accounts for a dormant company made up to 31 August 2022 (2 pages)
11 September 2022Confirmation statement made on 31 August 2022 with no updates (3 pages)
10 June 2022Accounts for a dormant company made up to 31 August 2021 (2 pages)
3 October 2021Confirmation statement made on 31 August 2021 with no updates (3 pages)
31 May 2021Accounts for a dormant company made up to 31 August 2020 (2 pages)
15 September 2020Confirmation statement made on 31 August 2020 with no updates (3 pages)
31 May 2020Accounts for a dormant company made up to 31 August 2019 (2 pages)
14 September 2019Confirmation statement made on 31 August 2019 with no updates (3 pages)
30 May 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
12 September 2018Confirmation statement made on 31 August 2018 with no updates (3 pages)
26 June 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
20 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
20 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
31 May 2017Micro company accounts made up to 31 August 2016 (2 pages)
31 May 2017Micro company accounts made up to 31 August 2016 (2 pages)
15 September 2016Confirmation statement made on 31 August 2016 with updates (5 pages)
15 September 2016Confirmation statement made on 31 August 2016 with updates (5 pages)
28 June 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
28 June 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
27 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-27
  • GBP 100
(3 pages)
27 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-27
  • GBP 100
(3 pages)
30 May 2015Total exemption small company accounts made up to 31 August 2014 (8 pages)
30 May 2015Total exemption small company accounts made up to 31 August 2014 (8 pages)
9 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
(3 pages)
9 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
(3 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
2 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
(3 pages)
2 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
(3 pages)
31 August 2013Termination of appointment of Stuart Larkins as a secretary (1 page)
31 August 2013Termination of appointment of Stuart Larkins as a secretary (1 page)
30 May 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
30 May 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
21 September 2012Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
21 September 2012Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
21 September 2012Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
28 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
28 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
19 April 2012Annual return made up to 7 August 2011 with a full list of shareholders (14 pages)
19 April 2012Annual return made up to 7 August 2011 with a full list of shareholders (14 pages)
19 April 2012Annual return made up to 7 August 2011 with a full list of shareholders (14 pages)
13 April 2012Administrative restoration application (3 pages)
13 April 2012Administrative restoration application (3 pages)
20 March 2012Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2012Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2011First Gazette notice for compulsory strike-off (1 page)
6 December 2011First Gazette notice for compulsory strike-off (1 page)
27 May 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
27 May 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
10 November 2010Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
10 November 2010Director's details changed for Ms Lorraine Michelle King on 7 August 2010 (2 pages)
10 November 2010Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
10 November 2010Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
10 November 2010Director's details changed for Ms Lorraine Michelle King on 7 August 2010 (2 pages)
10 November 2010Director's details changed for Ms Lorraine Michelle King on 7 August 2010 (2 pages)
12 May 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
12 May 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
19 August 2009Return made up to 07/08/09; full list of members (3 pages)
19 August 2009Return made up to 07/08/09; full list of members (3 pages)
7 August 2008Incorporation (13 pages)
7 August 2008Incorporation (13 pages)