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LMA MANAGEMENT LIMITED

Company number 07063433

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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 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
03 Aug 2017 TM01 Termination of appointment of Graham Henry Mackrell as a director on 1 August 2017
09 Jun 2017 AP01 Appointment of Mrs Alison Tracy Betson as a director on 8 June 2017
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Mar 2017 CH01 Director's details changed for Mr Olaf David Renals Dixon on 6 March 2017
06 Mar 2017 CH01 Director's details changed for Mr Richard Harrison Bevan on 6 March 2017
26 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
13 Sep 2016 AP01 Appointment of Dr Leslie Dorian Dugmore as a director on 1 April 2016
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
27 Mar 2016 AP01 Appointment of Mrs Susan Mckellar as a director on 17 February 2016
04 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
07 Oct 2015 CH01 Director's details changed for Miss Lindsay Gordon on 7 October 2015
29 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
08 Jul 2015 AP01 Appointment of Miss Elaine Helen Nelson as a director on 1 July 2015
07 Jul 2015 AP01 Appointment of Miss Lindsay Gordon as a director on 1 July 2015
07 Jul 2015 AP01 Appointment of Mr Alexander Smith as a director on 1 July 2015
01 Dec 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 May 2013 AP01 Appointment of Mr Graham Henry Mackrell as a director
09 May 2013 AP01 Appointment of Mr Jeremy Nicholas Snape as a director
01 Feb 2013 TM01 Termination of appointment of James Souter as a director
11 Dec 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
28 Sep 2012 AD01 Registered office address changed from National Football Centre Newborough Road Needwood Burton-on-Trent Staffordshire DE13 9PD United Kingdom on 28 September 2012