LMB SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLMB SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05654001
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LMB SERVICES LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is LMB SERVICES LIMITED located?

    Registered Office Address
    112 Green Lane
    Edgware
    HA8 8EJ Middx
    Undeliverable Registered Office AddressNo

    What were the previous names of LMB SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    FACTOR SERVICES LIMITEDDec 14, 2005Dec 14, 2005

    What are the latest accounts for LMB SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for LMB SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Lance Naurice Bookatz as a director on Jan 06, 2012

    2 pagesAP01

    Annual return made up to Dec 14, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2012

    Statement of capital on Jan 26, 2012

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Dec 14, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Dec 14, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Leoni Hadassa Bookatz on Dec 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    1 pages288b

    Memorandum and Articles of Association

    13 pagesMA

    Certificate of change of name

    Company name changed factor services LIMITED\certificate issued on 06/02/07
    2 pagesCERTNM

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    Incorporation

    17 pagesNEWINC

    Who are the officers of LMB SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWAN, Justin David Alexander
    112 Green Lane
    HA8 8EJ Edgware
    Middlesex
    Secretary
    112 Green Lane
    HA8 8EJ Edgware
    Middlesex
    British82980270003
    BOOKATZ, Lance Maurice
    Old Hall Road
    M7 4JJ Salford
    1
    England
    Director
    Old Hall Road
    M7 4JJ Salford
    1
    England
    EnglandBritishDirector164191040002
    BOOKATZ, Leoni Hadassa
    Park Road
    M8 4HU Manchester
    16
    England
    Director
    Park Road
    M8 4HU Manchester
    16
    England
    EnglandBritishDirector118067410002
    BOOKATZ, Lance Maurice
    123 Kings Road
    Prestwich
    M25 0JS Manchester
    Director
    123 Kings Road
    Prestwich
    M25 0JS Manchester
    BritishDirector118067390001
    COWAN, Miriam Alison
    112 Green Lane
    HA8 8EJ Edgware
    Middlesex
    Director
    112 Green Lane
    HA8 8EJ Edgware
    Middlesex
    BritishCompany Director82980230003
    FACTOR, Bernard
    Kpmg Llp
    8 Salisbury Square
    EC4Y 8BB London
    Director
    Kpmg Llp
    8 Salisbury Square
    EC4Y 8BB London
    BritishAccountant105843720002

    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