L & M LIMITED

Key Data

Status

Dissolved

Company No.

01486512

Incorporation date

19/03/1980

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1980)

19/04/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/01/2023

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

03/12/2021

Liquidators' statement of receipts and payments to 2021-11-01

View PDF (9 pages)

12/12/2020

Registered office address changed from 18a Forest Close Cuddington Northwich Cheshire CW8 2EE England to C/O Inquesta Corporate Recovery & Insolvency St John's Terrace 11-15 New Road Manchester M26 1LS on 2020-12-12

View PDF (2 pages)

23/11/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

23/11/2020

Resolutions

View PDF (1 pages)

23/11/2020

Declaration of solvency

View PDF (9 pages)

07/10/2020

Previous accounting period shortened from 2020-12-31 to 2020-09-30

View PDF (1 pages)

20/02/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

12/02/2020

Confirmation statement made on 2020-02-12 with no updates

View PDF (3 pages)

21/05/2019

Director's details changed for Mrs Alison Wardle on 2019-05-21

View PDF (2 pages)

21/05/2019

Appointment of Mrs Alison Wardle as a director on 2019-05-21

View PDF (2 pages)

07/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

29/04/2019

Termination of appointment of Michael Barrett as a director on 2019-04-20

View PDF (1 pages)

12/02/2019

Confirmation statement made on 2019-02-12 with no updates

View PDF (3 pages)

12/02/2018

Confirmation statement made on 2018-02-12 with no updates

View PDF (3 pages)

06/02/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

06/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

12/02/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (5 pages)

12/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

16/03/2016

Registered office address changed from , 18a 18a Forest Close, Cuddington, Northwich, Cheshire, CW8 2EE, England to 18a Forest Close Cuddington Northwich Cheshire CW8 2EE on 2016-03-16

View PDF (1 pages)

07/03/2016

Registered office address changed from , L&M Main Building L & M Business Park, Norman Road, Altrincham, Cheshire, WA14 4ES, England to 18a Forest Close Cuddington Northwich Cheshire CW8 2EE on 2016-03-07

View PDF (1 pages)

13/02/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (6 pages)

06/01/2016

Registered office address changed from , 18a Forest Close, Cuddington, Northwich, Cheshire, CW8 2EE, England to 18a Forest Close Cuddington Northwich Cheshire CW8 2EE on 2016-01-06

View PDF (1 pages)

06/01/2016

Registered office address changed from , Norman Road, Broadheath, Altrincham, Cheshire, WA14 4ES to 18a Forest Close Cuddington Northwich Cheshire CW8 2EE on 2016-01-06

View PDF (1 pages)

06/01/2016

Appointment of Ms Derryn Ann Cope as a director on 2016-01-06

View PDF (2 pages)

15/10/2015

Termination of appointment of Frank Bryant as a director on 2015-05-11

View PDF (1 pages)

14/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

19/02/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (6 pages)

22/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

20/02/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (6 pages)

18/07/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

14/02/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (6 pages)

16/03/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

02/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (6 pages)

25/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

29/03/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

07/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (6 pages)

12/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

03/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

03/02/2010

Termination of appointment of Peter Cope as a director

View PDF (1 pages)

06/06/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

10/02/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

13/08/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

04/02/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

28/06/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

06/02/2007

Return made up to 01/02/07; full list of members

View PDF (3 pages)

25/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

22/09/2006

New secretary appointed

View PDF (2 pages)

22/09/2006

Secretary resigned

View PDF (1 pages)

28/02/2006

Return made up to 01/02/06; full list of members

View PDF (8 pages)

05/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

02/03/2005

Return made up to 01/02/05; full list of members

View PDF (8 pages)

02/03/2005

Director resigned

View PDF (1 pages)

31/08/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

18/02/2004

Return made up to 01/02/04; full list of members

View PDF (8 pages)

26/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

19/02/2003

Return made up to 01/02/03; full list of members

View PDF (8 pages)

10/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

27/02/2002

Return made up to 01/02/02; full list of members

View PDF (7 pages)

11/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

26/02/2001

Return made up to 01/02/01; full list of members

View PDF (7 pages)

30/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

01/03/2000

Return made up to 01/02/00; full list of members

View PDF (7 pages)

14/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

08/02/1999

Return made up to 01/02/99; no change of members

View PDF (6 pages)

27/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

11/02/1998

Return made up to 01/02/98; full list of members

View PDF (8 pages)

25/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

27/02/1997

Return made up to 01/02/97; no change of members

View PDF (6 pages)

10/06/1996

Accounts for a medium company made up to 1995-12-31

View PDF (16 pages)

17/04/1996

Return made up to 01/02/96; no change of members

View PDF (6 pages)

29/11/1995

Auditor's resignation

View PDF (2 pages)

18/05/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

13/03/1995

Return made up to 01/02/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

28/06/1994

Full accounts made up to 1993-12-31

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15/03/1994

Return made up to 01/02/94; no change of members

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26/10/1993

Full accounts made up to 1992-12-31

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25/05/1993

Return made up to 01/02/93; full list of members

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07/12/1992

Declaration of satisfaction of mortgage/charge

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10/11/1992

Resolutions

View PDF (2 pages)

10/11/1992

Full accounts made up to 1991-12-31

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10/04/1992

Director resigned

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10/04/1992

Return made up to 01/02/92; no change of members

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20/11/1991

Return made up to 01/02/91; no change of members

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14/11/1991

Full accounts made up to 1990-12-31

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18/07/1990

Full accounts made up to 1989-12-31

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01/03/1990

Return made up to 03/12/88; full list of members

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01/03/1990

Return made up to 01/02/90; full list of members

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10/08/1989

Full accounts made up to 1988-12-31

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28/07/1988

Return made up to 09/10/87; full list of members

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01/06/1988

Full accounts made up to 1987-12-31

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23/06/1987

Full accounts made up to 1986-12-31

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26/03/1987

Return made up to 18/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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18/07/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/06/1986

Full accounts made up to 1985-12-31

View PDF (14 pages)

12/05/1984

Accounts made up to 1981-12-31

View PDF (14 pages)

24/02/1982

Accounts made up to 1980-12-31

View PDF (13 pages)

19/03/1980

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Last change occurred

31/12/2019

Accounts

Total Exemption Full

Last made up date

31/12/2019

Next account date

31/12/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wardle, Alison	Director	21/05/2019 - Present	2
Cope, Derryn Ann	Director	06/01/2016 - Present	1
Rattray, John Eric	Secretary	07/09/2006 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About L & M LIMITED

L & M LIMITED is an(a) Dissolved company incorporated on 19/03/1980 with the registered office located at C/O Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester M26 1LS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of L & M LIMITED?

L & M LIMITED is currently Dissolved. It was registered on 19/03/1980 and dissolved on 19/04/2023.

Where is L & M LIMITED located?

L & M LIMITED is registered at C/O Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester M26 1LS.

What does L & M LIMITED do?

L & M LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for L & M LIMITED?

The latest filing was on 19/04/2023: Final Gazette dissolved following liquidation.