LMC HR LIMITED

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

    Company NameLMC HR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09436427
    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 LMC HR LIMITED?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is LMC HR LIMITED located?

    Registered Office Address
    8 Peterborough Road
    HA1 2BQ Harrow
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LMC HR LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for LMC HR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 12, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    5 pagesAA

    Confirmation statement made on Feb 12, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    5 pagesAA

    Registered office address changed from 52 High Street Harrow Middlesex HA1 3LL to 8 Peterborough Road Harrow HA1 2BQ on May 16, 2018

    1 pagesAD01

    Confirmation statement made on Feb 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    5 pagesAA

    Termination of appointment of Jonathan Roy Waters as a director on May 30, 2017

    1 pagesTM01

    Confirmation statement made on Feb 12, 2017 with updates

    7 pagesCS01

    Director's details changed for Shanee Baker on Mar 23, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2016

    5 pagesAA

    Appointment of Mr Jonathan Roy Waters as a director on Jul 28, 2016

    2 pagesAP01

    Annual return made up to Feb 12, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 3
    SH01

    Director's details changed for Shanee Baker on Feb 12, 2016

    2 pagesCH01

    Termination of appointment of Nicholas Charles Julius Lakeland as a director on Feb 12, 2016

    1 pagesTM01

    Director's details changed for Mr Philip Adrian Kirby on Feb 12, 2016

    2 pagesCH01

    Termination of appointment of Martin David Donoghue as a director on Feb 11, 2016

    1 pagesTM01

    Registered office address changed from 1 Bath Place London EC2R 3DR England to 52 High Street Harrow Middlesex HA1 3LL on Jun 04, 2015

    2 pagesAD01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2015

    Statement of capital on Feb 12, 2015

    • Capital: GBP 3
    SH01

    Who are the officers of LMC HR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Shanee
    Peterborough Road
    HA1 2BQ Harrow
    8
    England
    Director
    Peterborough Road
    HA1 2BQ Harrow
    8
    England
    United KingdomBritishDirector186575800004
    KIRBY, Philip Adrian
    Peterborough Road
    HA1 2BQ Harrow
    8
    England
    Director
    Peterborough Road
    HA1 2BQ Harrow
    8
    England
    EnglandBritishChief Executive68406990001
    DONOGHUE, Martin David
    Bath Place
    EC2R 3DR London
    1
    England
    Director
    Bath Place
    EC2R 3DR London
    1
    England
    EnglandBritishSolicitor142416110001
    LAKELAND, Nicholas Charles Julius
    Bath Place
    EC2R 3DR London
    1
    England
    Director
    Bath Place
    EC2R 3DR London
    1
    England
    United KingdomBritishSolicitor141441110001
    WATERS, Jonathan Roy
    High Street
    HA1 3LL Harrow
    52
    Middlesex
    Director
    High Street
    HA1 3LL Harrow
    52
    Middlesex
    EnglandBritishCompany Director129848360002

    Who are the persons with significant control of LMC HR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Adrian Kirby
    Peterborough Road
    HA1 2BQ Harrow
    8
    England
    Jul 01, 2016
    Peterborough Road
    HA1 2BQ Harrow
    8
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Shanee Baker
    Peterborough Road
    HA1 2BQ Harrow
    8
    England
    Jul 01, 2016
    Peterborough Road
    HA1 2BQ Harrow
    8
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jonathan Roy Waters
    Peterborough Road
    HA1 2BQ Harrow
    8
    England
    Jul 01, 2016
    Peterborough Road
    HA1 2BQ Harrow
    8
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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