L M Communications Limited

Company Name	L M Communications Limited
Director	Larissa Miriam Prince
Company Status	Active
Company Number	07433659
Category	Private Limited Company
Incorporation Date	9 November 2010(13 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Ms Larissa Miriam Prince
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45/46 Albemarle Street London W1S 4JL

Director Name	Ms Larissa Miriam Mingay
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Lawrence Mansions London SW3 5HU

Director Name	Mr David Mingay
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2010(same day as company formation)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	45/46 Albemarle Street London W1S 4JL

Contact

Website	lm-communications.com
Email address	[email protected]
Telephone	020 74919945
Telephone region	London

Location

Registered Address	45/46 Albemarle Street London W1S 4JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

100 at £1	Larissa Miriam Mingay 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,022
Cash	£16,804
Current Liabilities	£249,520

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months, 1 week from now)

Charges

19 December 2012	Delivered on: 22 December 2012 Persons entitled: Corob Mayfair Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£58,000 which the landlord is obliged to pay into the account and any other sums paid into that account and any interest credited to that account. The account is defined to mean a separately deposit account until the said sum of Â£58,000 is paid into such account, the account is defined to mean an interest bearing client account. Outstanding

19 December 2012

Delivered on: 22 December 2012
Persons entitled: Corob Mayfair Properties Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of Â£58,000 which the landlord is obliged to pay into the account and any other sums paid into that account and any interest credited to that account. The account is defined to mean a separately deposit account until the said sum of Â£58,000 is paid into such account, the account is defined to mean an interest bearing client account.
Outstanding

Filing History

25 August 2023	Total exemption full accounts made up to 30 November 2022 (5 pages)
14 November 2022	Confirmation statement made on 14 November 2022 with no updates (3 pages)
22 September 2022	Director's details changed for Ms Larissa Miriam Prince on 21 September 2022 (2 pages)
25 August 2022	Total exemption full accounts made up to 30 November 2021 (6 pages)
15 November 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
24 August 2021	Total exemption full accounts made up to 30 November 2020 (6 pages)
5 February 2021	Confirmation statement made on 14 November 2020 with no updates (3 pages)
3 September 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
1 June 2020	Director's details changed for Ms Larissa Miriam Mingay on 1 June 2020 (2 pages)
18 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
3 September 2019	Termination of appointment of David Mingay as a director on 2 September 2019 (1 page)
28 August 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
14 November 2018	Confirmation statement made on 14 November 2018 with updates (6 pages)
14 November 2018	Confirmation statement made on 9 November 2018 with updates (4 pages)
28 August 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
6 February 2018	Resolutions RES13 ‐ Sub division 23/11/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
2 January 2018	Memorandum and Articles of Association (28 pages)
6 December 2017	Change of share class name or designation (2 pages)
6 December 2017	Change of share class name or designation (2 pages)
6 December 2017	Sub-division of shares on 23 November 2017 (6 pages)
6 December 2017	Sub-division of shares on 23 November 2017 (6 pages)
10 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
18 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
1 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
1 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
27 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (3 pages)
27 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (3 pages)
27 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (3 pages)
6 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
6 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
14 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (3 pages)
14 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (3 pages)
14 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (3 pages)
28 June 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 June 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
2 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (3 pages)
2 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (3 pages)
2 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (3 pages)
9 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
9 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
18 March 2013	Registered office address changed from 10 New Bond Street London W1S 3SP on 18 March 2013 (1 page)
18 March 2013	Registered office address changed from 10 New Bond Street London W1S 3SP on 18 March 2013 (1 page)
22 December 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 December 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
15 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
15 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
6 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
6 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
23 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
23 December 2011	Termination of appointment of Larissa Mingay as a director (1 page)
23 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
23 December 2011	Termination of appointment of Larissa Mingay as a director (1 page)
23 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
4 February 2011	Appointment of Ms Lara Miriam Mingay as a director (2 pages)
4 February 2011	Appointment of Mr David Mingay as a director (2 pages)
4 February 2011	Appointment of Mr David Mingay as a director (2 pages)
4 February 2011	Appointment of Ms Lara Miriam Mingay as a director (2 pages)
14 January 2011	Registered office address changed from 10 New Bond Street London W1S 3SP United Kingdom on 14 January 2011 (1 page)
14 January 2011	Registered office address changed from 10 New Bond Street London W1S 3SP United Kingdom on 14 January 2011 (1 page)
9 November 2010	Incorporation (43 pages)
9 November 2010	Incorporation (43 pages)