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LM TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
LM TECHNOLOGIES LIMITED
COMPANY NUMBER
05303785
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26120 -
Manufacture of loaded electronic boards
INCORPORATION DATE
03/12/2004
(19 years and 9 months old)
WEBSITE
www.lm-technologies.com
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
E14 9SH
Telephone: 02074282647
TPS: No
Sierra Quebec Bravo 2nd Floor
77 Marsh Wall, Canary Wharf
London
E14 9SH
E14 9SH
Telephone: 74282647
Unit 10 Caroline Point
62 Caroline Street
Birmingham
West Midlands
B3 1UF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/04/2024 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: David Gareth Fenwick Platt (924229434) has left the board |
Date: 03/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LM TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LM TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LM TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/09/2019 - Present (4 years and 11 months) Born in Nov 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
Director: 03/12/2004 - 31/05/2012 (7 years and 5 months) Secretary: 03/12/2004 - 31/05/2012 (7 years and 5 months) Born in Mar 1974 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
03/12/2004 - 28/08/2020 (15 years and 8 months) Born in Feb 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
24/10/2008 - 01/10/2009 (11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
01/06/2012 - 21/08/2014 (2 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/04/2024 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: David Gareth Fenwick Platt (924229434) has left the board |
Date: 03/06/2023 | Event: New Accounts filed |
Date: 15/04/2023 | Event: New Confirmation Statement filed |
Date: 18/04/2022 | Event: MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) has left the board |
Date: 13/04/2022 | Event: New Confirmation Statement filed |
Date: 12/04/2022 | Event: MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) has left the board |
Date: 12/04/2022 | Event: New Board Member David Gareth Fenwick Platt (924229434) Appointed |
Date: 08/04/2022 | Event: New Accounts filed |
Date: 24/03/2022 | Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed |
Date: 12/06/2021 | Event: New Confirmation Statement filed |
Date: 14/04/2021 | Event: New Accounts filed |
Date: 04/09/2020 | Event: Michael John Sims (920948560) has left the board |
Date: 04/09/2020 | Event: Michael John Sims (910179325) has left the board |
Date: 22/06/2020 | Event: New Confirmation Statement filed |
Date: 16/03/2020 | Event: New Accounts filed |
Date: 14/02/2020 | Event: Change in Reg. Office |
Date: 13/09/2019 | Event: New Board Member Penelope Alexina Saras-Victoria (925198064) Appointed |
Date: 15/06/2019 | Event: New Confirmation Statement filed |
Date: 06/04/2019 | Event: New Accounts filed |
Date: 20/02/2019 | Event: Warren Mason (911878092) has left the board |
Date: 24/06/2018 | Event: New Confirmation Statement filed |
Date: 28/03/2018 | Event: New Accounts filed |
Date: 28/09/2017 | Event: New Accounts filed |
Date: 27/06/2017 | Event: New Annual Return filed |
Date: 06/07/2016 | Event: New Accounts filed |
Date: 30/06/2016 | Event: Lyubov Dorokhova (919047589) has left the board |
Date: 30/06/2016 | Event: New Company Secretary Michael John Sims (920948560) Appointed |
Date: 27/05/2016 | Event: New Annual Return filed |
Date: 24/07/2015 | Event: MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (917861727) has left the board |
Date: 24/07/2015 | Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed |
Date: 27/05/2015 | Event: New Accounts filed |
Date: 27/05/2015 | Event: New Annual Return filed |
Date: 15/01/2015 | Event: New Annual Return filed |
Date: 12/01/2015 | Event: Michael John Sims (917450755) has left the board |
Date: 02/09/2014 | Event: New Company Secretary Lyubov Dorokhova (919047589) Appointed |
Date: 08/03/2014 | Event: New Accounts filed |
Date: 14/01/2014 | Event: New Annual Return filed |
Date: 13/01/2014 | Event: Change in Reg. Office |
Date: 03/10/2013 | Event: New Accounts filed |
Date: 07/06/2013 | Event: Warren Mason (917861704) has left the board |
Date: 07/06/2013 | Event: New Board Member Warren Mason (911878092) Appointed |
Date: 31/05/2013 | Event: New Board Member Warren Mason (917861704) Appointed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 24/12/2012 | Event: New Annual Return filed |
Date: 21/12/2012 | Event: New Company Secretary Michael John Sims (917450755) Appointed |
Date: 20/12/2012 | Event: Warren Mason (911878092) has left the board |
Date: 20/12/2012 | Event: Lee Robert James Parry (910179324) has left the board |
Date: 20/12/2012 | Event: AEGF SERVICES LIMITED (913500680) has left the board |
Date: 19/09/2012 | Event: New Accounts filed |
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