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LM PROTECTION SOLUTIONS LIMITED

LM PROTECTION SOLUTIONS LIMITED

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

    • Overview

    Company NameLM PROTECTION SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09567850
    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 LM PROTECTION SOLUTIONS LIMITED?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is LM PROTECTION SOLUTIONS LIMITED located?

    Registered Office Address
    Piccadilly Business Centre
    Aldow Enterprise Centre
    M12 6AE Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LM PROTECTION SOLUTIONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LM PROTECTION SOLUTIONS 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 LM PROTECTION SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 01, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Aug 01, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 30, 2023

    		3 pagesAA

    Change of details for Mr David Parker as a person with significant control on Aug 08, 2022

    		2 pagesPSC04

    Director's details changed for Mr David Parker on Aug 08, 2022

    		2 pagesCH01

    Registered office address changed from 14 Boarshaw Crescent Manchester M24 2PW to Piccadilly Business Centre Aldow Enterprise Centre Manchester M12 6AE on Mar 07, 2023

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 01, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 01, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Registered office address changed from PO Box 4385 09567850: Companies House Default Address Cardiff CF14 8LH to 14 Boarshaw Crescent Manchester M24 2PW on Mar 30, 2021

    		2 pagesAD01

    Confirmation statement made on Aug 01, 2020 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed to PO Box 4385, 09567850: Companies House Default Address, Cardiff, CF14 8LH on Jan 03, 2020

    		1 pagesRP05

    Change of details for Mr David Parker as a person with significant control on Nov 11, 2019

    		2 pagesPSC04

    Registered office address changed from , 25 Boarshaw Crescent, Middleton, Manchester, M24 2PW, England to 25 Boarshaw Crescent Middleton Manchester M24 2PW on Nov 11, 2019

    		1 pagesAD01
    View All Filings

    Who are the officers of LM PROTECTION SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKER, David
    Green Street
    Middleton
    M24 2HU Manchester
    81
    England
    		Director
    Green Street
    Middleton
    M24 2HU Manchester
    81
    England
    		EnglandBritish133436150002
    MORRIS, Lee Edmond
    Long Street
    Middleton
    M24 6UQ Manchester
    46 - 48
    England
    		Director
    Long Street
    Middleton
    M24 6UQ Manchester
    46 - 48
    England
    		EnglandBritish174043730001
    PARKER, David
    Long Street
    Middleton
    M24 6UQ Manchester
    46 - 48
    England
    		Director
    Long Street
    Middleton
    M24 6UQ Manchester
    46 - 48
    England
    		EnglandBritish257650590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LM PROTECTION SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Parker
    Green Street
    Middleton
    M24 2HU Manchester
    81
    England
    		Jul 08, 2019
    Green Street
    Middleton
    M24 2HU Manchester
    81
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Lee Edmund Morris
    Alderley Lodge
    SK9 6JR Wilmslow
    8
    England
    		Jul 01, 2019
    Alderley Lodge
    SK9 6JR Wilmslow
    8
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Parker
    Long Street
    Middleton
    M24 6UQ Manchester
    46 - 48
    England
    		May 07, 2019
    Long Street
    Middleton
    M24 6UQ Manchester
    46 - 48
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Lee Edmond Morris
    Long Street
    Middleton
    M24 6UQ Manchester
    46 - 48
    England
    		Apr 30, 2016
    Long Street
    Middleton
    M24 6UQ Manchester
    46 - 48
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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