LMM PROPERTIES LIMITED
Overview
| Company Name | LMM PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03995696 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LMM PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LMM PROPERTIES LIMITED located?
| Registered Office Address | Cornwall House 31 Lionel Street B3 1AP Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LMM PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for LMM PROPERTIES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LMM PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 17, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to May 17, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Termination of appointment of Timothy Horwitch-Smith as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Keith Andrew Baker as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Mottram as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Oliver Edward Horwitch-Smith as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Giles Timothy Richard Horwitch-Smith as a director | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to May 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Termination of appointment of Richard Shaw as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Richard Keith Shaw as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Shaw as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
Who are the officers of LMM PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRENTIS, Dominic Richard Runton | Secretary | Beacon Street WS13 7AA Lichfield 11 Staffordshire | British | 131265010001 | ||||||
| BAKER, Keith Andrew | Director | Lower Frith Common Eardiston WR15 8JU Tenbury Wells Brook House Worcestershire England | England | British | 68314700001 | |||||
| HORWITCH-SMITH, Giles Timothy Richard | Director | Selly Wick Road Selly Park B29 7JJ Birmingham 21 England | England | British | 140691920001 | |||||
| HORWITCH-SMITH, Oliver Edward | Director | Tonsley Street SW18 1BJ London 14 England | England | British | 185759370001 | |||||
| MOTTRAM, Robert John | Director | Croft Drive Caldy CH48 2JN Wirral The Round House Merseyside England | England | British | 466220001 | |||||
| SHAW, Andrew Charles | Secretary | Moorsfield Lower End Birlingham WR10 3AD Pershore Worcestershire | British | 29924060007 | ||||||
| WAYNE, Harold | Nominee Secretary | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | British | 900005490001 | ||||||
| HORWITCH-SMITH, Timothy John Francis | Director | 50 Farquhar Road Edgbaston B15 3RE Birmingham West Midlands | England | British | 25768840001 | |||||
| KING-FARLOW, Charles Roderick | Director | 8 Vicarage Road Edgbaston B15 3ES Birmingham West Midlands | United Kingdom | British | 31950840001 | |||||
| MAYBURY, Neil Martin | Director | Sheinwood Cornmill Sheinton TR13 6NR Much Wenlock Shropshire | United Kingdom | British | 2047190001 | |||||
| SHAW, Andrew Charles | Director | Barley House 2 The Granary, Besford WR8 9BY Worcester Worcestershire | England | British | 29924060011 | |||||
| SHAW, Richard Keith | Director | Cornwall House 31 Lionel Street B3 1AP Birmingham West Midlands | England | British | 98775490001 | |||||
| WAYNE, Yvonne | Nominee Director | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | United Kingdom | British | 900005480001 |
Does LMM PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On May 08, 2002 Delivered On May 28, 2002 | Outstanding | Amount secured All monies due or to become due from vodart limited and the company to the chargee on any account whatsoever | |
Short particulars The property at 59-63 station street birmingham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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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