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LM HOLDINGS LIMITED

Company number 03847974

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
16 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 13 June 2023	View PDF Liquidators' statement of receipts and payments to 13 June 2023 - link opens in a new window - 9 pages (9 pages)
13 Jul 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
13 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
23 Jun 2022	AD01	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6HL United Kingdom to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 23 June 2022	View PDF Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6HL United Kingdom to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-14 - link opens in a new window - 1 page (1 page)
24 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	View PDF Confirmation statement made on 23 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	AD01	Registered office address changed from 201 Bishopsgate London England EC2M 3AB to Cannon Place 78 Cannon Street London EC4N 6HL on 1 September 2021	View PDF Registered office address changed from 201 Bishopsgate London England EC2M 3AB to Cannon Place 78 Cannon Street London EC4N 6HL on 1 September 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	TM01	Termination of appointment of Ian Stephen Goodhew as a director on 28 January 2021	View PDF Termination of appointment of Ian Stephen Goodhew as a director on 28 January 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AA01	Current accounting period extended from 31 March 2021 to 30 September 2021	View PDF Current accounting period extended from 31 March 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 20 pages (20 pages)
29 Oct 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	View PDF Confirmation statement made on 24 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	PSC02	Notification of Franklin Resources, Inc. as a person with significant control on 31 July 2020	View PDF Notification of Franklin Resources, Inc. as a person with significant control on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	PSC07	Cessation of Franklin Resources, Inc. as a person with significant control on 31 July 2020	View PDF Cessation of Franklin Resources, Inc. as a person with significant control on 31 July 2020 - link opens in a new window - 1 page (1 page)
27 Oct 2020	PSC07	Cessation of Legg Mason, Inc. as a person with significant control on 31 July 2020	View PDF Cessation of Legg Mason, Inc. as a person with significant control on 31 July 2020 - link opens in a new window - 1 page (1 page)
27 Oct 2020	PSC03	Notification of Franklin Resources, Inc. as a person with significant control on 31 July 2020	View PDF Notification of Franklin Resources, Inc. as a person with significant control on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)
30 Sep 2019	CS01	Confirmation statement made on 24 September 2019 with no updates	View PDF Confirmation statement made on 24 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 19 pages (19 pages)
24 Oct 2018	CS01	Confirmation statement made on 24 September 2018 with no updates	View PDF Confirmation statement made on 24 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	CS01	Confirmation statement made on 24 September 2017 with no updates	View PDF Confirmation statement made on 24 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 18 pages (18 pages)

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