LMR COLLECTIONS LIMITED

LMR COLLECTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLMR COLLECTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04631416
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LMR COLLECTIONS LIMITED?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LMR COLLECTIONS LIMITED located?

    Registered Office Address
    11 Portland Road
    Edgbaston
    B16 9HN Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LMR COLLECTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for LMR COLLECTIONS LIMITED?

    Last Confirmation Statement Made Up ToJan 08, 2026
    Next Confirmation Statement DueJan 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2025
    OverdueNo

    What are the latest filings for LMR COLLECTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 08, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    4 pagesAA

    Confirmation statement made on Jan 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    4 pagesAA

    Confirmation statement made on Jan 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    4 pagesAA

    Confirmation statement made on Jan 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    10 pagesAA

    Confirmation statement made on Jan 08, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Ricardo Glendon Hinds as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Total exemption full accounts made up to Jan 31, 2020

    10 pagesAA

    Confirmation statement made on Jan 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    10 pagesAA

    Confirmation statement made on Jan 08, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    5 pagesAA

    Confirmation statement made on Jan 08, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    5 pagesAA

    Notification of Ricardo Hinds as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jan 08, 2017 with updates

    7 pagesCS01

    Director's details changed for Mr Ricardo Glendon Hinds on Jan 05, 2017

    2 pagesCH01

    Director's details changed for Mr Ricardo Glendon Hinds on Jan 05, 2017

    2 pagesCH01

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

    7 pagesAA

    Annual return made up to Jan 08, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Ricardo Glendon Hinds on Jun 22, 2015

    2 pagesCH01

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

    7 pagesAA

    Who are the officers of LMR COLLECTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HINDS, Ricardo Glendon
    Atherstone Road
    Over Whitacre
    B46 2LY Coleshill
    Holt Hall Farm
    West Midlands
    United Kingdom
    Director
    Atherstone Road
    Over Whitacre
    B46 2LY Coleshill
    Holt Hall Farm
    West Midlands
    United Kingdom
    United KingdomBritishTextile Recycling87033860006
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900012910001
    SHABIR AHMED & CO
    Bordesley Green East
    B33 8QF Stechford
    315
    Birmingham
    Great Britain
    Secretary
    Bordesley Green East
    B33 8QF Stechford
    315
    Birmingham
    Great Britain
    Identification TypeEuropean Economic Area
    Registration Number04660830
    83882000001
    SADDIQUE, Waseem
    313 Bordesley Green East
    B33 8QF Birmingham
    West Midlands
    Director
    313 Bordesley Green East
    B33 8QF Birmingham
    West Midlands
    BritishDirector114033790001
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900014010001

    Who are the persons with significant control of LMR COLLECTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ricardo Glendon Hinds
    Atherstone Road
    B46 2LY Over Whitaker, Coleshill
    Holt Hall Farm
    West Midlands
    United Kingdom
    Apr 06, 2016
    Atherstone Road
    B46 2LY Over Whitaker, Coleshill
    Holt Hall Farm
    West Midlands
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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