LM ENGINEERING SOLUTIONS LIMITED
Overview
| Company Name | LM ENGINEERING SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07006460 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LM ENGINEERING SOLUTIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LM ENGINEERING SOLUTIONS LIMITED located?
| Registered Office Address | 11 Holne Chase N2 0QP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LM ENGINEERING SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for LM ENGINEERING SOLUTIONS 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 | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Katherine Anne Hughes as a secretary on Jan 31, 2019 | 1 pages | TM02 | ||||||||||
Registered office address changed from Whitebirk Works Higher Waterside Darwen Lancashire BB3 3NX to 11 Holne Chase London N2 0QP on Jan 03, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2016 with updates | 7 pages | CS01 | ||||||||||
Annual return made up to Sep 02, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 02, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Sep 02, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Sep 02, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Sep 02, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Sep 02, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of LM ENGINEERING SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHTON, Max William Simon | Director | 11 Holne Chase N2 0QP London | United Kingdom | British | Director | 73381460001 | ||||
| CLARFIELD, Andrew | Director | Kingsley Way N2 0EW London 46 | United Kingdom | British | Accountant | 139044820001 | ||||
| DARE, David James | Director | Waterside Darwen BB3 3NX Blackburn Lancashire | United Kingdom | British | Director | 137488140001 | ||||
| HUGHES, Katherine Anne | Secretary | Holne Chase N2 0QP London 11 England | British | 153928250001 | ||||||
| RAMNANI, Sunil Jaswantlal | Secretary | Higher Waterside Waterside BB3 3NX Darwen Whitebirk Works Lancashire | British | 148863450001 | ||||||
| GLEDHILL, Simon Lee | Director | 11 Whitsters Hollow BL1 6TY Bolton Lancashire | United Kingdom | British | Director | 78676330001 | ||||
| TAYLOR, Malcolm | Director | 6 Gawsworth Close SK13 1QT Hadfield Derbyshire | United Kingdom | British | Director | 173534830001 |
Who are the persons with significant control of LM ENGINEERING SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Simon Clarfield | Apr 06, 2016 | Holne Chase N2 0QP London 11 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Max William Ashton | Apr 06, 2016 | Holne Chase N2 0QP London 11 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David James Dare | Apr 06, 2016 | Holne Chase N2 0QP London 11 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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