LM TECHNOLOGIES LIMITED

Company number 05303785

Date	Type	Description	View / Download
16 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with no updates	(3 pages)
11 Oct 2023	TM01	Termination of appointment of David Gareth Fenwick Platt as a director on 1 October 2023	(1 page)
30 May 2023	AA	Total exemption full accounts made up to 31 December 2022	(7 pages) Download iXBRL
11 Apr 2023	PSC04	Change of details for Miss Penelope Alexina Saras-Victoria as a person with significant control on 1 April 2022	(2 pages)
11 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with updates	(4 pages)
13 Feb 2023	CH01	Director's details changed for Miss Penelope Alexina Saras-Victoria on 13 February 2023	(2 pages)
03 Nov 2022	AD01	Registered office address changed from Sierra Quebec Bravo 2nd Floor 77 Marsh Wall London E14 9SH England to Sierra Quebec Bravo 2nd Floor 77 Marsh Wall, Canary Wharf London E14 9SH on 3 November 2022	(1 page)
13 Jul 2022	AD01	Registered office address changed from 2a Camrose House Camrose Avenue Edgware HA8 6EG England to Sierra Quebec Bravo 2nd Floor 77 Marsh Wall London E14 9SH on 13 July 2022	(1 page)
08 Apr 2022	PSC07	Cessation of Mercia Investments Limited as a person with significant control on 1 April 2022	(1 page)
08 Apr 2022	PSC01	Notification of Penelope Alexina Saras-Victoria as a person with significant control on 1 April 2022	(2 pages)
08 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with updates	(5 pages)
08 Apr 2022	AP01	Appointment of Mr David Gareth Fenwick Platt as a director on 1 April 2022	(2 pages)
08 Apr 2022	TM01	Termination of appointment of Mercia Fund Management (Nominees) Limited as a director on 1 April 2022	(1 page)
08 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 10,664.94	(3 pages)
04 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	(7 pages) Download iXBRL
17 Feb 2022	CH01	Director's details changed for Miss Penelope Alexina Saras-Victoria on 17 February 2022	(2 pages)
08 Jun 2021	CS01	Confirmation statement made on 22 May 2021 with updates	(4 pages)
08 Jun 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 10,075.69	(3 pages)
09 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	(7 pages) Download iXBRL
18 Nov 2020	MR01	Registration of charge 053037850009, created on 12 November 2020	(24 pages)
02 Sep 2020	TM02	Termination of appointment of Michael John Sims as a secretary on 28 August 2020	(1 page)
02 Sep 2020	TM01	Termination of appointment of Michael John Sims as a director on 28 August 2020	(1 page)
18 Jun 2020	CS01	Confirmation statement made on 22 May 2020 with updates	(4 pages)
11 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	(7 pages) Download iXBRL
12 Feb 2020	AD01	Registered office address changed from Unit 19 Spectrum House 32-34 Gordon House Road London NW5 1LP to 2a Camrose House Camrose Avenue Edgware HA8 6EG on 12 February 2020	(1 page)