LMB EXPRESS LIMITED

Overview

Company Name	LMB EXPRESS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03454839
Jurisdiction	England/Wales
Date of Creation	Oct 24, 1997
Date of Cessation	Jan 04, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LMB EXPRESS LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is LMB EXPRESS LIMITED located?

Registered Office Address	Dalmar House Barras Lane Estate Dalston CA5 7NY Carlisle England
Undeliverable Registered Office Address	No

What are the latest accounts for LMB EXPRESS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2017

What are the latest filings for LMB EXPRESS LIMITED?

Filings
Date	Description	Document	Type
Jan 04, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 10, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 05, 2020	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Feb 28, 2020	Application to strike the company off the register	3 pages	DS01

Dec 07, 2019	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 05, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 09, 2019	Previous accounting period extended from Oct 31, 2018 to Nov 30, 2018	1 pages	AA01

Nov 21, 2018	Confirmation statement made on Nov 21, 2018 with updates	4 pages	CS01

Nov 21, 2018	Change of details for Mrs Wendy Patricia Burnie as a person with significant control on Nov 21, 2018	2 pages	PSC04

Nov 21, 2018	Change of details for Mr Lloyd Burnie as a person with significant control on Nov 21, 2018	2 pages	PSC04

Nov 10, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 07, 2018	Micro company accounts made up to Oct 31, 2017	2 pages	AA

Oct 11, 2018	Registered office address changed from Carleton House 136 Gray Street Workington Cumbria CA14 2LU United Kingdom to Dalmar House Barras Lane Estate Dalston Carlisle CA5 7NY on Oct 11, 2018	1 pages	AD01

Oct 02, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 22, 2018	Director's details changed for Mr Lloyd Mitchell Burnie on May 22, 2018	2 pages	CH01

May 22, 2018	Director's details changed for Mrs Wendy Patricia Burnie on May 22, 2018	2 pages	CH01

May 22, 2018	Change of details for Mr Lloyd Burnie as a person with significant control on May 22, 2018	2 pages	PSC04

May 22, 2018	Change of details for Mrs Wendy Burnie as a person with significant control on May 22, 2018	2 pages	PSC04

Nov 21, 2017	Confirmation statement made on Nov 21, 2017 with updates	5 pages	CS01

Jul 26, 2017	Total exemption small company accounts made up to Oct 31, 2016	5 pages	AA

Nov 22, 2016	Confirmation statement made on Nov 21, 2016 with updates	6 pages	CS01

Nov 22, 2016	Secretary's details changed for Mrs Wendy Patricia Burnie on Nov 22, 2016	1 pages	CH03

Nov 22, 2016	Director's details changed for Mrs Wendy Patricia Burnie on Nov 22, 2016	2 pages	CH01

Nov 22, 2016	Director's details changed for Mr Lloyd Mitchell Burnie on Nov 22, 2016	2 pages	CH01

Nov 17, 2016	Registered office address changed from 10 Oaktree Crescent Cockermouth Cumbria CA13 9HR to Carleton House 136 Gray Street Workington Cumbria CA14 2LU on Nov 17, 2016	1 pages	AD01

View All Filings

Who are the officers of LMB EXPRESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURNIE, Wendy Patricia Barras Lane Estate Dalston CA5 7NY Carlisle Dalmar House England	Oct 24, 1997		Secretary	Barras Lane Estate Dalston CA5 7NY Carlisle Dalmar House England		British		Company Secretary	55461180004
BURNIE, Lloyd Mitchell Barras Lane Estate Dalston CA5 7NY Carlisle Dalmar House England	Oct 24, 1997		Director	Barras Lane Estate Dalston CA5 7NY Carlisle Dalmar House England	United Kingdom	British	1968-4	Company Director	55461240006
BURNIE, Wendy Patricia Barras Lane Estate Dalston CA5 7NY Carlisle Dalmar House England	Oct 24, 1997		Director	Barras Lane Estate Dalston CA5 7NY Carlisle Dalmar House England	England	British	1962-8	Company Secretary	55461180007
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Oct 24, 1997	Oct 24, 1997	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Oct 24, 1997	Oct 24, 1997	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LMB EXPRESS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Lloyd Burnie Barras Lane Estate Dalston CA5 7NY Carlisle Dalmar House England	Nov 21, 2016	Barras Lane Estate Dalston CA5 7NY Carlisle Dalmar House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Wendy Patricia Burnie Barras Lane Estate Dalston CA5 7NY Carlisle Dalmar House England	Aug 21, 2016	Barras Lane Estate Dalston CA5 7NY Carlisle Dalmar House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does LMB EXPRESS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 31, 1998 Delivered On Aug 07, 1998	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Aug 07, 1998Registration of a charge (395)

View Detailed Information on Charges

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.
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