L.M. SPORTS PLACE LIMITED

L.M. SPORTS PLACE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameL.M. SPORTS PLACE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01155112
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of L.M. SPORTS PLACE LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is L.M. SPORTS PLACE LIMITED located?

    Registered Office Address
    2 The Precinct
    Llantwit Major
    CF61 1XA South Glamorgan
    Undeliverable Registered Office AddressNo

    What were the previous names of L.M. SPORTS PLACE LIMITED?

    Previous Company Names
    Company NameFromUntil
    NORMKILN LIMITEDJan 04, 1974Jan 04, 1974

    What are the latest accounts for L.M. SPORTS PLACE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What are the latest filings for L.M. SPORTS PLACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2022

    4 pagesAA

    Confirmation statement made on May 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Previous accounting period extended from Mar 31, 2021 to Jul 31, 2021

    1 pagesAA01

    Confirmation statement made on May 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on May 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on May 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on May 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on May 14, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to May 14, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 1,010
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to May 14, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2015

    Statement of capital on May 15, 2015

    • Capital: GBP 1,010
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to May 14, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2014

    Statement of capital on May 29, 2014

    • Capital: GBP 1,010
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to May 14, 2013 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Peter David Graham Evans on Oct 01, 2009

    2 pagesCH03

    Director's details changed for David Martin Lee on Aug 01, 2011

    2 pagesCH01

    Who are the officers of L.M. SPORTS PLACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Peter David Graham
    Westgate
    CF71 7AR Cowbridge
    20
    South Glamorgan
    Wales
    Secretary
    Westgate
    CF71 7AR Cowbridge
    20
    South Glamorgan
    Wales
    British2210580001
    LEE, David Martin
    Priory Avenue
    CF31 3LP Bridgend
    29
    Mid Glamorgan
    Wales
    Director
    Priory Avenue
    CF31 3LP Bridgend
    29
    Mid Glamorgan
    Wales
    WalesBritish14636260004
    COLSTON, Ian Eric
    Boverton House
    Boverton
    CF61 1UH Llantwit Major
    South Glamorgan
    Director
    Boverton House
    Boverton
    CF61 1UH Llantwit Major
    South Glamorgan
    British34507900001
    EVANS, Peter David Graham
    Nash Cottage
    Nash
    CF71 7NS Cowbridge
    South Glamorgan
    Director
    Nash Cottage
    Nash
    CF71 7NS Cowbridge
    South Glamorgan
    British2210580001
    LEE, Janine
    16 Daniel Hopkin Close
    CF61 1QT Llantwit Major
    South Glamorgan
    Director
    16 Daniel Hopkin Close
    CF61 1QT Llantwit Major
    South Glamorgan
    British46208850001

    Who are the persons with significant control of L.M. SPORTS PLACE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Martin Lee
    Priory Avenue
    CF31 3LP Bridgend
    29
    Wales
    Apr 06, 2016
    Priory Avenue
    CF31 3LP Bridgend
    29
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does L.M. SPORTS PLACE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Single debenture
    Created On Jun 15, 1987
    Delivered On Jun 20, 1987
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jun 20, 1987Registration of a charge
    • Nov 28, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Nov 03, 1978
    Delivered On Nov 07, 1978
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit 2, the precinct boverton road, llantwit major, south glamorgan.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Nov 07, 1978Registration of a charge
    • Nov 28, 2012Statement of satisfaction of a charge in full or part (MG02)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0