LMA2 LIMITED
Overview
| Company Name | LMA2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09875367 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LMA2 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LMA2 LIMITED located?
| Registered Office Address | 1st Floor 111 High Street GL50 1DW Cheltenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LMA2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for LMA2 LIMITED?
| Last Confirmation Statement Made Up To | Nov 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2024 |
| Overdue | No |
What are the latest filings for LMA2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Rajesh Kumar Sharma as a director on Aug 04, 2025 | 2 pages | AP01 | ||
Appointment of Mr John Constable as a director on Aug 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Luis Miguel Arteaga as a director on Aug 04, 2025 | 1 pages | TM01 | ||
Termination of appointment of Gary Peter Turner as a director on Aug 04, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jacqueline Louise Bedlow as a director on Dec 12, 2024 | 1 pages | TM01 | ||
Appointment of Mr Gary Peter Turner as a director on Dec 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christopher David Simmonds as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Termination of appointment of Ewan Moore as a director on May 24, 2024 | 1 pages | TM01 | ||
Appointment of Jacqueline Louise Bedlow as a director on May 24, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Luis Miguel Arteaga on Mar 27, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Nov 16, 2023 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gary Peter Turner as a director on Nov 03, 2022 | 1 pages | TM01 | ||
Termination of appointment of Gary Peter Turner as a secretary on Nov 03, 2022 | 1 pages | TM02 | ||
Appointment of Mr Christopher David Simmonds as a director on Oct 20, 2022 | 2 pages | AP01 | ||
Appointment of Mr Ewan Moore as a director on Oct 20, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 16, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Festival House Jessop Avenue Cheltenham GL50 3SH to 1st Floor 111 High Street Cheltenham GL50 1DW on Mar 28, 2020 | 1 pages | AD01 | ||
Who are the officers of LMA2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONSTABLE, John | Director | 111 High Street GL50 1DW Cheltenham 1st Floor England | England | British | Ceo | 131890150004 | ||||
| SHARMA, Rajesh Kumar | Director | 111 High Street GL50 1DW Cheltenham 1st Floor England | England | British | Cfo | 292159940001 | ||||
| PHILLIPS, Anthony | Secretary | Brome Road Abbeymead GL4 5YW Gloucester 2 United Kingdom | 202734740001 | |||||||
| TURNER, Gary Peter | Secretary | Jessop Avenue GL50 3SH Cheltenham Festival House | 209255220001 | |||||||
| ARTEAGA, Luis Miguel | Director | 111 High Street GL50 1DW Cheltenham 1st Floor England | United Kingdom | Spanish | Managing Director | 85098700003 | ||||
| BEDLOW, Jacqueline Louise | Director | 111 High Street GL50 1DW Cheltenham 1st Floor England | England | British | Cfo | 324808830001 | ||||
| MOORE, Ewan | Director | 111 High Street GL50 1DW Cheltenham 1st Floor England | England | British | Chartered Accountant | 193876880001 | ||||
| PHILLIPS, Anthony Cavel | Director | Brome Road Abbeymead GL4 5YW Gloucester 2 United Kingdom | England | English | Finance Director | 132793500003 | ||||
| SIMMONDS, Christopher David | Director | 111 High Street GL50 1DW Cheltenham 1st Floor England | England | British | Chief Executive | 249586310001 | ||||
| TURNER, Gary Peter | Director | 111 High Street GL50 1DW Cheltenham 1st Floor England | United Kingdom | British | Director | 104566060001 | ||||
| TURNER, Gary Peter | Director | Jessop Avenue GL50 3SH Cheltenham Jessop House Gloucestershire | United Kingdom | British | Fianance Director | 104566060001 |
Who are the persons with significant control of LMA2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jg Travel Group Limited | Apr 06, 2016 | Jessop Avenue GL50 3SH Cheltenham Festival House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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