LMG CARE CONSULTANTS LLP

Overview

Company Name	LMG CARE CONSULTANTS LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC358922
Jurisdiction	England/Wales
Date of Creation	Oct 22, 2010
Date of Cessation	Jun 27, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is LMG CARE CONSULTANTS LLP located?

Registered Office Address	165 Main Street Shadwell LS17 8JD Leeds England
Undeliverable Registered Office Address	No

What are the latest accounts for LMG CARE CONSULTANTS LLP?

Last Accounts
Last Accounts Made Up To	Nov 30, 2021

What are the latest filings for LMG CARE CONSULTANTS LLP?

Filings
Date	Description	Document	Type
Jun 27, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 11, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 30, 2023	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Oct 26, 2022	Confirmation statement made on Oct 23, 2022 with no updates	3 pages	LLCS01

Mar 28, 2022	Total exemption full accounts made up to Nov 30, 2021	9 pages	AA

Mar 23, 2022	Previous accounting period extended from Aug 31, 2021 to Nov 30, 2021	1 pages	LLAA01

Nov 26, 2021	Confirmation statement made on Oct 23, 2021 with no updates	3 pages	LLCS01

May 20, 2021	Total exemption full accounts made up to Aug 31, 2020	8 pages	AA

Oct 26, 2020	Confirmation statement made on Oct 23, 2020 with no updates	3 pages	LLCS01

Aug 11, 2020	Registered office address changed from Rouse House 2 Wyther Lane Leeds LS5 3BT to 165 Main Street Shadwell Leeds LS17 8JD on Aug 11, 2020	1 pages	LLAD01

Aug 11, 2020	Total exemption full accounts made up to Aug 31, 2019	9 pages	AA

Oct 25, 2019	Confirmation statement made on Oct 23, 2019 with no updates	3 pages	LLCS01

May 01, 2019	Micro company accounts made up to Aug 31, 2018	2 pages	AA

Nov 06, 2018	Confirmation statement made on Oct 23, 2018 with no updates	3 pages	LLCS01

May 25, 2018	Micro company accounts made up to Aug 31, 2017	2 pages	AA

Dec 04, 2017	Confirmation statement made on Oct 23, 2017 with no updates	3 pages	LLCS01

Jun 06, 2017	Total exemption small company accounts made up to Aug 31, 2016	5 pages	AA

Oct 27, 2016	Confirmation statement made on Oct 23, 2016 with updates	4 pages	LLCS01

Jun 02, 2016	Total exemption small company accounts made up to Aug 31, 2015	5 pages	AA

Jan 23, 2016	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 20, 2016	Annual return made up to Oct 23, 2015	3 pages	LLAR01

Jan 19, 2016	Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT to Rouse House 2 Wyther Lane Leeds LS5 3BT on Jan 19, 2016	1 pages	LLAD01

Jan 19, 2016	Member's details changed for Lynsey Thompson on Aug 18, 2015	2 pages	LLCH01

Jan 19, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 18, 2015	Termination of appointment of Lmg Management Limited as a member on Apr 06, 2014	1 pages	LLTM01

View All Filings

Who are the officers of LMG CARE CONSULTANTS LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GUILHERME, Lynsey

Oct 22, 2010

LLP Designated Member

Main Street

Shadwell

LS17 8JD Leeds

165

England

United Kingdom

1974-2

155773420002

GULHERRME, Luigi Miguel

Oct 22, 2010

LLP Designated Member

Main Street

Shadwell

LS17 8JD Leeds

165

England

1960-3

155773040001

LMG MANAGEMENT LIMITED

Oct 22, 2010

Apr 06, 2014

LLP Designated Member

Station Road

Horsforth

LS18 5NT Leeds

Sanderson House

England

Identification Type	European Economic Area
Registration Number	07415985

164401430001

RWL DIRECTORS LIMITED

Oct 22, 2010

Jan 13, 2011

LLP Designated Member

Walsingham Road

EN2 6EY Enfield

Middlesex

United Kingdom

Identification Type	European Economic Area
Registration Number	4777880

155097620001

RWL REGISTRARS LIMITED

Oct 22, 2010

Jan 13, 2011

LLP Designated Member

Walsingham Road

EN2 6EY Enfield

Middlesex

United Kingdom

Identification Type	European Economic Area
Registration Number	1465370

113422880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LMG CARE CONSULTANTS LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Luiz Miguel Guilherme Main Street Shadwell LS17 8JD Leeds 165 England	Oct 23, 2016	Main Street Shadwell LS17 8JD Leeds 165 England	No
	Nationality: British Country of Residence: Portugal
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

View Detailed Information on Persons with Significant Control

Does LMG CARE CONSULTANTS LLP have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 26, 2012 Delivered On Mar 31, 2012	Outstanding	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 31, 2012Registration of a charge (LLMG01)

View Detailed Information on Charges

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.
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