LME HOLDINGS LIMITED

Company number 04081219

Date	Type	Description	View / Download
05 Aug 2019	AP03	Appointment of Mr John-Green Odada as a secretary on 1 August 2019	(2 pages)
05 Aug 2019	TM02	Termination of appointment of Kye Pearson as a secretary on 1 August 2019	(1 page)
02 May 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
25 Apr 2019	TM02	Termination of appointment of Marcos Castro as a secretary on 18 April 2019	(1 page)
25 Apr 2019	AP03	Appointment of Mr Kye Pearson as a secretary on 18 April 2019	(2 pages)
28 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
10 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with updates	(11 pages)
20 Jul 2018	AP01	Appointment of Mr Romnesh Lamba as a director on 28 May 2018	(2 pages)
20 Jul 2018	TM01	Termination of appointment of Trevor William Spanner as a director on 28 May 2018	(1 page)
14 May 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
10 May 2018	AP01	Appointment of Mrs Laura May-Lung Cha as a director on 26 April 2018	(2 pages)
26 Apr 2018	TM01	Termination of appointment of Chung Kong Chow as a director on 25 April 2018	(1 page)
04 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
10 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with updates	(11 pages)
10 May 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
01 Feb 2017	AP01	Appointment of Mr Matthew James Chamberlain as a director on 23 January 2017	(2 pages)
30 Jan 2017	TM01	Termination of appointment of Garry Peter Jones as a director on 23 January 2017	(1 page)
06 Oct 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(13 pages)
16 May 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
03 May 2016	CH01	Director's details changed for Mr Trevor William Spanner on 28 April 2016	(2 pages)
01 Feb 2016	AD01	Registered office address changed from 56 Leadenhall Street London EC3A 2DX to 10 Finsbury Square London EC2A 1AJ on 1 February 2016	(1 page)
11 Jan 2016	AP01	Appointment of Mr Trevor William Spanner as a director on 1 January 2016	(2 pages)
11 Jan 2016	TM01	Termination of appointment of Romnesh Lamba as a director on 1 January 2016	(1 page)
09 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
29 Sep 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1,303,650	(12 pages)