| Company Name | Lm Consultants Limited |
|---|---|
| Director | Leslie William Macleod-Miller |
| Company Status | Active |
| Company Number | 09050186 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2014(9 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
Director
| Director Name | Mr Leslie William Macleod-Miller |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 21 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 222 Quadrangle Cambridge Square London W2 2PJ |
Location
| Registered Address | 222 Quadrangle Cambridge Square London W2 2PJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Leslies Macleod-miller 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £135,180 |
| Cash | £38,018 |
| Current Liabilities | £110,175 |
Accounts
| Latest Accounts | 30 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 May |
Returns
| Latest Return | 21 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 4 June 2024 (1 month, 1 week from now) |
Filing History
| 31 May 2023 | Micro company accounts made up to 30 May 2022 (5 pages) |
|---|---|
| 23 May 2023 | Confirmation statement made on 21 May 2023 with no updates (3 pages) |
| 28 February 2023 | Previous accounting period shortened from 29 May 2022 to 28 May 2022 (1 page) |
| 25 May 2022 | Confirmation statement made on 21 May 2022 with no updates (3 pages) |
| 28 February 2022 | Micro company accounts made up to 30 May 2021 (5 pages) |
| 27 May 2021 | Micro company accounts made up to 30 May 2020 (5 pages) |
| 27 May 2021 | Confirmation statement made on 21 May 2021 with no updates (3 pages) |
| 21 May 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
| 24 April 2020 | Micro company accounts made up to 30 May 2019 (5 pages) |
| 28 February 2020 | Previous accounting period shortened from 30 May 2019 to 29 May 2019 (1 page) |
| 28 May 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
| 4 March 2019 | Micro company accounts made up to 30 May 2018 (3 pages) |
| 21 May 2018 | Confirmation statement made on 21 May 2018 with updates (4 pages) |
| 26 February 2018 | Micro company accounts made up to 30 May 2017 (2 pages) |
| 26 June 2017 | Notification of Leslie William Macleod-Miller as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
| 26 June 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
| 26 June 2017 | Notification of Leslie William Macleod-Miller as a person with significant control on 6 April 2016 (2 pages) |
| 16 May 2017 | Amended total exemption small company accounts made up to 30 May 2016 (6 pages) |
| 16 May 2017 | Amended total exemption small company accounts made up to 30 May 2016 (6 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 30 May 2016 (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 30 May 2016 (3 pages) |
| 28 February 2017 | Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page) |
| 28 February 2017 | Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page) |
| 23 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
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| 23 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
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| 22 January 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 11 June 2015 | Registered office address changed from 34 Napier Road Bromley BR2 9JA to 222 Quadrangle Cambridge Square London W2 2PJ on 11 June 2015 (1 page) |
| 11 June 2015 | Registered office address changed from 34 Napier Road Bromley BR2 9JA to 222 Quadrangle Cambridge Square London W2 2PJ on 11 June 2015 (1 page) |
| 22 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
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| 22 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
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| 12 September 2014 | Registered office address changed from C/O North London Property Services 3 Wells Terrace London N4 3JU United Kingdom to 222 Quadrangle Cambridge Square London W2 2PJ on 12 September 2014 (1 page) |
| 12 September 2014 | Registered office address changed from C/O North London Property Services 3 Wells Terrace London N4 3JU United Kingdom to 222 Quadrangle Cambridge Square London W2 2PJ on 12 September 2014 (1 page) |
| 21 May 2014 | Incorporation Statement of capital on 2014-05-21
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| 21 May 2014 | Incorporation Statement of capital on 2014-05-21
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