LMM80 DESIGN LIMITED

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

    Company NameLMM80 DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06331073
    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 LMM80 DESIGN LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LMM80 DESIGN LIMITED located?

    Registered Office Address
    184 Thames Road
    TS22 5EF Billingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LMM80 DESIGN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for LMM80 DESIGN LIMITED?

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for LMM80 DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 01, 2025 with no updates

    3 pagesCS01

    Change of details for Mrs Jennifer Louise Mayhew as a person with significant control on Jun 25, 2025

    2 pagesPSC04

    Director's details changed for Mr Lee Martin Mayhew on Jun 25, 2025

    2 pagesCH01

    Secretary's details changed for Mrs Jennifer Louise Mayhew on Jun 25, 2025

    1 pagesCH03

    Change of details for Mr Lee Martin Mayhew as a person with significant control on Jun 25, 2025

    2 pagesPSC04

    Change of details for Mrs Jennifer Louise Mayhew as a person with significant control on Jun 25, 2025

    2 pagesPSC04

    Registered office address changed from 36 High Street Wolviston Billingham TS22 5JX England to 184 Thames Road Billingham TS22 5EF on Jun 27, 2025

    1 pagesAD01

    Micro company accounts made up to Aug 31, 2024

    5 pagesAA

    Confirmation statement made on Aug 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    5 pagesAA

    Confirmation statement made on Aug 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    5 pagesAA

    Confirmation statement made on Aug 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    5 pagesAA

    Confirmation statement made on Aug 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    5 pagesAA

    Director's details changed for Mr Lee Martin Mayhew on Mar 12, 2021

    2 pagesCH01

    Change of details for Mrs Jennifer Louise Mayhew as a person with significant control on Mar 12, 2021

    2 pagesPSC04

    Change of details for Mr Lee Martin Mayhew as a person with significant control on Mar 12, 2021

    2 pagesPSC04

    Secretary's details changed for Mrs Jennifer Louise Mayhew on Mar 12, 2021

    1 pagesCH03

    Registered office address changed from 4 Eagle Bridge Court Wynyard Billingham TS22 5SU to 36 High Street Wolviston Billingham TS22 5JX on Mar 15, 2021

    1 pagesAD01

    Confirmation statement made on Aug 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    5 pagesAA

    Confirmation statement made on Aug 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    5 pagesAA

    Who are the officers of LMM80 DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAYHEW, Jennifer Louise
    Thames Road
    TS22 5EF Billingham
    184
    United Kingdom
    Secretary
    Thames Road
    TS22 5EF Billingham
    184
    United Kingdom
    166280900001
    MAYHEW, Lee Martin
    Thames Road
    TS22 5EF Billingham
    184
    United Kingdom
    Director
    Thames Road
    TS22 5EF Billingham
    184
    United Kingdom
    United KingdomBritishDesign Engineering123953220006
    MAYHEW, Christine
    8 Bickley Close
    TS22 5RT Billingham
    Cleveland
    Secretary
    8 Bickley Close
    TS22 5RT Billingham
    Cleveland
    British10396790001
    BRIGHTON SECRETARY LIMITED
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    Secretary
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    119868160001
    BRIGHTON DIRECTOR LIMITED
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    Director
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    119868010001

    Who are the persons with significant control of LMM80 DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lee Martin Mayhew
    Thames Road
    TS22 5EF Billingham
    184
    United Kingdom
    Apr 06, 2016
    Thames Road
    TS22 5EF Billingham
    184
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Jennifer Louise Mayhew
    Thames Road
    TS22 5EF Billingham
    184
    United Kingdom
    Apr 06, 2016
    Thames Road
    TS22 5EF Billingham
    184
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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