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LMDB LIMITED

Company number 05962699

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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)
15 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with updates
18 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
30 May 2019 CH01 Director's details changed for Mr Stuart Andrew Murray on 30 May 2019
10 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
25 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
05 Jun 2018 CH01 Director's details changed for Mr Samuel David Jaquet on 26 May 2018
12 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with updates
13 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
09 Nov 2016 CS01 Confirmation statement made on 10 October 2016 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 3,170
19 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 3,170
09 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 3,161
02 Sep 2014 SH02 Sub-division of shares on 1 April 2014
28 Aug 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 3,170
  • ANNOTATION SH01 was replaced on 7TH October 2014 as it was not properly delivered.
19 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ That by special resolution the authorised share capital of the company be extended by the addition a further class of shares being 10,000 £1 k ordinary shares. These will rank pari passu with all existing classes of shares with full voting rights, full rights to participate in distributions of income and capital (including a winding up) and are to be non-redeemable. The memorandum & articles of association are hereby altered accordingly. 01/04/2014
11 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
11 Oct 2013 CH01 Director's details changed for Samuel David Jaquet on 10 October 2013
31 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
21 May 2013 MR01 Registration of charge 059626990001
13 Mar 2013 AP01 Appointment of Samuel David Jaquet as a director on 4 March 2013
11 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
09 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012