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LMC DESIGN LIMITED

Company number 07236734

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with updates	View PDF Confirmation statement made on 3 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
02 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	PSC02	Notification of Lmc Trustees Ltd as a person with significant control on 24 August 2023	View PDF Notification of Lmc Trustees Ltd as a person with significant control on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	PSC07	Cessation of Peter John Young as a person with significant control on 24 August 2023	View PDF Cessation of Peter John Young as a person with significant control on 24 August 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	PSC07	Cessation of David Robert Johnstone as a person with significant control on 24 August 2023	View PDF Cessation of David Robert Johnstone as a person with significant control on 24 August 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
02 May 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	CH01	Director's details changed for Mr Peter John Young on 20 October 2017	View PDF Director's details changed for Mr Peter John Young on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	CH01	Director's details changed for Mr David Robert Johnstone on 20 October 2017	View PDF Director's details changed for Mr David Robert Johnstone on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
27 Apr 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	View PDF Confirmation statement made on 27 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
27 Apr 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	View PDF Confirmation statement made on 27 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
27 Apr 2020	CS01	Confirmation statement made on 27 April 2020 with updates	View PDF Confirmation statement made on 27 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
18 Feb 2020	SH06	Cancellation of shares. Statement of capital on 20 December 2019 GBP 6.80	View PDF Cancellation of shares. Statement of capital on 20 December 2019 GBP 6.80 - link opens in a new window - 6 pages (6 pages)
18 Feb 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
08 May 2019	PSC01	Notification of Peter John Young as a person with significant control on 24 November 2016	View PDF Notification of Peter John Young as a person with significant control on 24 November 2016 - link opens in a new window - 2 pages (2 pages)
07 May 2019	CS01	Confirmation statement made on 27 April 2019 with no updates	View PDF Confirmation statement made on 27 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2018	TM01	Termination of appointment of Andrew Douglas Cole as a director on 7 November 2018	View PDF Termination of appointment of Andrew Douglas Cole as a director on 7 November 2018 - link opens in a new window - 1 page (1 page)
19 Nov 2018	TM02	Termination of appointment of Andrew Douglas Cole as a secretary on 7 November 2018	View PDF Termination of appointment of Andrew Douglas Cole as a secretary on 7 November 2018 - link opens in a new window - 1 page (1 page)

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LMC DESIGN LIMITED

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