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LMK THERMOSAFE LIMITED

Company number 03959310

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Company Results (links open in a new window)
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)
20 Nov 2025 RESOLUTIONS Resolutions
  • RES13 ‐ 17/11/2025
View PDF Resolutions
  • RES13 ‐ 17/11/2025
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20 Nov 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisation of directors conflict 17/11/2025
View PDF Resolutions
  • RES13 ‐ Authorisation of directors conflict 17/11/2025
- link opens in a new window - 1 page (1 page)
20 Nov 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 2 pages (2 pages)
19 Nov 2025 PSC07 Cessation of Mark William Newton as a person with significant control on 17 November 2025
View PDF Cessation of Mark William Newton as a person with significant control on 17 November 2025 - link opens in a new window - 1 page (1 page)
19 Nov 2025 PSC02 Notification of Inteliheat Ltd as a person with significant control on 17 November 2025
View PDF Notification of Inteliheat Ltd as a person with significant control on 17 November 2025 - link opens in a new window - 2 pages (2 pages)
19 Nov 2025 RP01SH01 Replacement filing of SH01 - 17/11/25 Statement of Capital gbp 107.60
View PDF Replacement filing of SH01 - 17/11/25 Statement of Capital gbp 107.60 - link opens in a new window - 4 pages (4 pages)
18 Nov 2025 TM01 Termination of appointment of Janet Anne Newton as a director on 17 November 2025
View PDF Termination of appointment of Janet Anne Newton as a director on 17 November 2025 - link opens in a new window - 1 page (1 page)
18 Nov 2025 AP01 Appointment of Peter Jonathan Booth as a director on 17 November 2025
View PDF Appointment of Peter Jonathan Booth as a director on 17 November 2025 - link opens in a new window - 2 pages (2 pages)
18 Nov 2025 AP01 Appointment of Jonathan David Barnes as a director on 17 November 2025
View PDF Appointment of Jonathan David Barnes as a director on 17 November 2025 - link opens in a new window - 2 pages (2 pages)
18 Nov 2025 AP01 Appointment of Jamie Daniel Evans as a director on 17 November 2025
View PDF Appointment of Jamie Daniel Evans as a director on 17 November 2025 - link opens in a new window - 2 pages (2 pages)
18 Nov 2025 SH01 Statement of capital following an allotment of shares on 17 November 2025
  • GBP 102.46
  • ANNOTATION Replaced a replacement SH01 was registered on 19/11/2025 as the original contained an error
View PDF Statement of capital following an allotment of shares on 17 November 2025
  • GBP 102.46
  • ANNOTATION Replaced a replacement SH01 was registered on 19/11/2025 as the original contained an error
- link opens in a new window - 4 pages (4 pages)
30 Apr 2025 AA Total exemption full accounts made up to 31 July 2024
View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 14 pages (14 pages)
31 Mar 2025 CS01 Confirmation statement made on 24 March 2025 with no updates
View PDF Confirmation statement made on 24 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2024 AA Unaudited abridged accounts made up to 31 July 2023
View PDF Unaudited abridged accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages)
16 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
- link opens in a new window - 4 pages (4 pages)
04 Apr 2024 CS01 Confirmation statement made on 24 March 2024 with updates
View PDF Confirmation statement made on 24 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2023 SH06 Cancellation of shares. Statement of capital on 1 August 2023
  • GBP 102.46
View PDF Cancellation of shares. Statement of capital on 1 August 2023
  • GBP 102.46
- link opens in a new window - 4 pages (4 pages)
29 Aug 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
- link opens in a new window - 4 pages (4 pages)
25 Aug 2023 SH06 Cancellation of shares. Statement of capital on 2 August 2023
  • GBP 102.46
View PDF Cancellation of shares. Statement of capital on 2 August 2023
  • GBP 102.46
- link opens in a new window - 6 pages (6 pages)
05 Jun 2023 MR04 Satisfaction of charge 039593100004 in full
View PDF Satisfaction of charge 039593100004 in full - link opens in a new window - 1 page (1 page)
25 Apr 2023 AA Unaudited abridged accounts made up to 31 July 2022
View PDF Unaudited abridged accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages)
24 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with updates
View PDF Confirmation statement made on 24 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2022 SH01 Statement of capital following an allotment of shares on 7 September 2022
  • GBP 103.28
View PDF Statement of capital following an allotment of shares on 7 September 2022
  • GBP 103.28
- link opens in a new window - 3 pages (3 pages)
28 Apr 2022 AA Unaudited abridged accounts made up to 31 July 2021
View PDF Unaudited abridged accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages)
31 Mar 2022 CS01 Confirmation statement made on 29 March 2022 with updates
View PDF Confirmation statement made on 29 March 2022 with updates - link opens in a new window - 4 pages (4 pages)