L.M.D. PROCESS LIMITED
Overview
| Company Name | L.M.D. PROCESS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01206475 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of L.M.D. PROCESS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is L.M.D. PROCESS LIMITED located?
| Registered Office Address | c/o NASMYTH GROUP LIMITED Nasmyth Building Coventry Road Exhall CV7 9FT Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for L.M.D. PROCESS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for L.M.D. PROCESS LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2025 |
|---|---|
| Next Confirmation Statement Due | May 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2024 |
| Overdue | No |
What are the latest filings for L.M.D. PROCESS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2024 | 5 pages | AA | ||
Termination of appointment of James David Larner as a director on Oct 16, 2024 | 1 pages | TM01 | ||
Appointment of Mr John Rooney as a director on Sep 16, 2024 | 2 pages | AP01 | ||
Appointment of Miss Jacqueline Anne Storer as a director on Sep 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Antony John Upton as a director on Sep 06, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 4 pages | AA | ||
Appointment of Mr James David Larner as a director on Oct 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Calamada Robins as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Simon William Beech as a director on May 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 4 pages | AA | ||
Secretary's details changed for Dover 24 Limited on Nov 02, 2022 | 1 pages | CH04 | ||
Appointment of Dover 24 Limited as a secretary on Oct 17, 2022 | 2 pages | AP04 | ||
Appointment of Mr Anthony John Upton as a director on Oct 17, 2022 | 2 pages | AP01 | ||
Appointment of Mr Nicholas Calamada Robins as a director on Oct 17, 2022 | 2 pages | AP01 | ||
Termination of appointment of Peter John Smith as a director on Oct 17, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Jan 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 24, 2022 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Jan 31, 2022 to Apr 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Apr 24, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Robert Jones as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 24, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||
Who are the officers of L.M.D. PROCESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSSEY COSEC SERVICES LIMITED | Secretary | c/o Tara Cross 24 Old Bond Street W1S 4AW London 4th Floor England |
| 300147600011 | ||||||||||
| ROONEY, John | Director | c/o Nasmyth Group Limited Coventry Road Exhall CV7 9FT Coventry Nasmyth Building | United Kingdom | British | Ceo | 327611310001 | ||||||||
| STORER, Jacqueline Anne | Director | c/o Nasmyth Group Limited Coventry Road Exhall CV7 9FT Coventry Nasmyth Building | United Kingdom | British | Director | 327167880001 | ||||||||
| BULL, William Miles | Secretary | 15 Highland Road NG18 4PS Mansfield Nottinghamshire | British | 27870710001 | ||||||||||
| EDMONDS, Maurice | Secretary | The Croft 23 Tylers Hill Road HP5 1XH Chesham Buckinghamshire | British | Accountant | 74047970001 | |||||||||
| JONES, Paul Robert | Secretary | c/o Nasmyth Group Limited Coventry Road Exhall CV7 9FT Coventry Nasmyth Building | 243530400001 | |||||||||||
| NUTBROWN, James Peter | Secretary | 1 Sherwood Glen Beau Chief S7 2RB Sheffield South Yorkshire | British | 40005280001 | ||||||||||
| BEECH, Simon William | Director | c/o Nasmyth Group Limited Coventry Road Exhall CV7 9FT Coventry Nasmyth Building | England | British | Company Director | 73297190002 | ||||||||
| BULL, Jennifer Margaret | Director | 15 Highland Road NG18 4PS Mansfield Nottinghamshire | British | Company Director | 53613710001 | |||||||||
| BULL, Peter Richard | Director | 72 Heatherley Drive Basford NG6 0FN Nottingham Nottinghamshire | British | Engineer | 9181590001 | |||||||||
| BULL, William Miles | Director | 15 Highland Road NG18 4PS Mansfield Nottinghamshire | British | Company Director | 27870710001 | |||||||||
| LARBEY, David Roy | Director | 6 Diamond Avenue Rainworth NG21 0FF Mansfield Nottinghamshire | British | Company Director | 27870720001 | |||||||||
| LARNER, James David | Director | c/o Nasmyth Group Limited Coventry Road Exhall CV7 9FT Coventry Nasmyth Building | United Kingdom | British | Chartered Accountant | 117694040003 | ||||||||
| NUTBROWN, James Peter | Director | 1 Sherwood Glen Beau Chief S7 2RB Sheffield South Yorkshire | British | Company Director | 40005280001 | |||||||||
| ROBINS, Nicholas Calamada | Director | c/o Nasmyth Group Limited Coventry Road Exhall CV7 9FT Coventry Nasmyth Building | England | British | Chief Finance Officer | 110752700001 | ||||||||
| SEDGWICK, Leonard | Director | 78 Berry Hill Lane NG18 4BW Mansfield Nottinghamshire | British | Engineer | 27870740002 | |||||||||
| SMITH, Peter John | Director | c/o Nasmyth Group Limited Coventry Road Exhall CV7 9FT Coventry Nasmyth Building | England | British | Director | 94974400003 | ||||||||
| UPTON, Antony John | Director | c/o Nasmyth Group Limited Coventry Road Exhall CV7 9FT Coventry Nasmyth Building | England | British | Ceo | 179305120001 |
Who are the persons with significant control of L.M.D. PROCESS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nasmyth Bulwell Limited | Apr 06, 2016 | Coventry Road Exhall CV7 9FT Coventry Nasmyth House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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