L M DEVELOPMENT LIMITED

Key Data

Status

Active

Company No.

03538978

Incorporation date

26/03/1998

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1998)

02/04/2026

Confirmation statement made on 2026-03-21 with no updates

View PDF (3 pages)

01/04/2026

Registered office address changed from 54 Ninesprings Way Hitchin Hertfordshire SG4 9NR England to 11 Whinbush Grove, Hitchin Herts Whinbush Grove Hitchin SG5 1PT on 2026-04-01

View PDF (1 pages)

01/04/2026

Secretary's details changed for Ms Carolyn Rachel Marlow on 2026-04-01

View PDF (1 pages)

01/04/2026

Director's details changed for Ms Carolyn Rachel Marlow on 2026-04-01

View PDF (2 pages)

01/04/2026

Director's details changed for Mr Benjamin Xavier Marlow on 2026-04-01

View PDF (2 pages)

01/04/2026

Change of details for Ms Carolyn Rachel Marlow as a person with significant control on 2026-04-01

View PDF (2 pages)

22/12/2025

Micro company accounts made up to 2025-03-30

View PDF (4 pages)

04/04/2025

Confirmation statement made on 2025-03-21 with no updates

View PDF (3 pages)

16/12/2024

Micro company accounts made up to 2024-03-30

View PDF (4 pages)

03/04/2024

Confirmation statement made on 2024-03-21 with no updates

View PDF (3 pages)

20/03/2024

Micro company accounts made up to 2023-03-30

View PDF (4 pages)

22/01/2024

Registered office address changed from 5 Pearman Drive Dane End Ware Hertfordshire SG12 0LW to 54 Ninesprings Way Hitchin Hertfordshire SG4 9NR on 2024-01-22

View PDF (1 pages)

22/01/2024

Change of details for Ms Carolyn Rachel Marlow as a person with significant control on 2024-01-17

View PDF (2 pages)

22/01/2024

Director's details changed for Mr Benjamin Xavier Marlow on 2024-01-17

View PDF (2 pages)

22/01/2024

Secretary's details changed for Ms Carolyn Rachel Marlow on 2024-01-17

View PDF (1 pages)

22/01/2024

Director's details changed for Ms Carolyn Rachel Marlow on 2024-01-17

View PDF (2 pages)

22/12/2023

Previous accounting period shortened from 2023-03-31 to 2023-03-30

View PDF (1 pages)

20/12/2023

Previous accounting period extended from 2023-03-24 to 2023-03-31

View PDF (1 pages)

05/04/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

23/12/2022

Micro company accounts made up to 2022-03-24

View PDF (4 pages)

21/03/2022

Confirmation statement made on 2022-03-21 with updates

View PDF (4 pages)

21/03/2022

Change of details for Ms Carolyn Rachel Marlow as a person with significant control on 2022-03-03

View PDF (2 pages)

21/03/2022

Cessation of Simon Marlow as a person with significant control on 2022-03-03

View PDF (1 pages)

10/03/2022

Termination of appointment of Simon Marlow as a director on 2022-02-25

View PDF (1 pages)

23/12/2021

Micro company accounts made up to 2021-03-24

View PDF (4 pages)

07/06/2021

Appointment of Mr Benjamin Xavier Marlow as a director on 2021-05-24

View PDF (2 pages)

07/05/2021

Confirmation statement made on 2021-03-26 with no updates

View PDF (3 pages)

29/04/2021

Micro company accounts made up to 2020-03-24

View PDF (4 pages)

02/04/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

24/01/2020

Micro company accounts made up to 2019-03-24

View PDF (4 pages)

20/12/2019

Previous accounting period shortened from 2019-03-25 to 2019-03-24

View PDF (1 pages)

02/04/2019

Confirmation statement made on 2019-03-26 with no updates

View PDF (3 pages)

19/03/2019

Micro company accounts made up to 2018-03-25

View PDF (4 pages)

19/12/2018

Previous accounting period shortened from 2018-03-26 to 2018-03-25

View PDF (1 pages)

04/04/2018

Confirmation statement made on 2018-03-26 with updates

View PDF (5 pages)

20/03/2018

Micro company accounts made up to 2017-03-26

View PDF (3 pages)

20/12/2017

Previous accounting period shortened from 2017-03-27 to 2017-03-26

View PDF (1 pages)

07/04/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (6 pages)

30/12/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/12/2016

Change of share class name or designation

View PDF (2 pages)

30/12/2016

Resolutions

View PDF (37 pages)

19/12/2016

Total exemption small company accounts made up to 2016-03-27

View PDF (6 pages)

22/04/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (5 pages)

01/03/2016

Total exemption small company accounts made up to 2015-03-27

View PDF (6 pages)

22/12/2015

Previous accounting period shortened from 2015-03-28 to 2015-03-27

View PDF (1 pages)

16/04/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (5 pages)

11/03/2015

Total exemption small company accounts made up to 2014-03-28

View PDF (6 pages)

22/12/2014

Previous accounting period shortened from 2014-03-29 to 2014-03-28

View PDF (1 pages)

09/05/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (5 pages)

19/03/2014

Total exemption small company accounts made up to 2013-03-30

View PDF (6 pages)

20/12/2013

Previous accounting period shortened from 2013-03-30 to 2013-03-29

View PDF (1 pages)

30/04/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (5 pages)

11/03/2013

Total exemption small company accounts made up to 2012-03-30

View PDF (6 pages)

21/12/2012

Previous accounting period shortened from 2012-03-31 to 2012-03-30

View PDF (1 pages)

24/04/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (5 pages)

08/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

24/05/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (5 pages)

18/05/2011

Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT on 2011-05-18

View PDF (1 pages)

04/02/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

23/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (5 pages)

23/04/2010

Director's details changed for Simon Marlow on 2009-10-01

View PDF (2 pages)

01/03/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

24/02/2010

Secretary's details changed for Carolyn Rachel Landau on 2010-02-23

View PDF (1 pages)

24/02/2010

Director's details changed for Carolyn Rachel Landau on 2010-02-23

View PDF (2 pages)

21/05/2009

Return made up to 26/03/09; full list of members

View PDF (4 pages)

21/05/2009

Location of register of members

View PDF (1 pages)

31/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

11/08/2008

Registered office changed on 11/08/2008 from park house 25-27 monument hill weybridge surrey KT13 8RT

View PDF (1 pages)

11/08/2008

Registered office changed on 11/08/2008 from 43-45 high street weybridge surrey KT13 8BB united kingdom

View PDF (1 pages)

11/08/2008

Return made up to 26/03/08; full list of members

View PDF (4 pages)

08/08/2008

Registered office changed on 08/08/2008 from park house 25-27 monument hill weybridge surrey KT13 8RT united kingdom

View PDF (1 pages)

19/06/2008

Registered office changed on 19/06/2008 from 43-45 high street weybridge KT13 8BB

View PDF (1 pages)

14/05/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

24/05/2007

Return made up to 26/03/07; full list of members

View PDF (2 pages)

30/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

05/06/2006

Return made up to 26/03/06; full list of members

View PDF (2 pages)

02/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

26/04/2005

Return made up to 26/03/05; full list of members

View PDF (3 pages)

26/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

07/09/2004

Return made up to 26/03/04; full list of members

View PDF (7 pages)

03/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

24/03/2003

Return made up to 26/03/03; full list of members

View PDF (7 pages)

10/03/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

03/05/2002

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

16/04/2002

Return made up to 26/03/02; full list of members

View PDF (6 pages)

08/05/2001

Return made up to 26/03/01; full list of members

View PDF (6 pages)

30/01/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

27/06/2000

New secretary appointed

View PDF (1 pages)

27/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

04/04/2000

Return made up to 26/03/00; full list of members

View PDF (7 pages)

26/01/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

19/01/2000

New director appointed

View PDF (2 pages)

06/04/1999

Return made up to 26/03/99; full list of members

View PDF (6 pages)

21/01/1999

New director appointed

View PDF (2 pages)

21/01/1999

Secretary resigned

View PDF (1 pages)

08/01/1999

New secretary appointed

View PDF (2 pages)

09/06/1998

Secretary resigned

View PDF (1 pages)

09/06/1998

Director resigned

View PDF (1 pages)

09/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

09/06/1998

New director appointed

View PDF (2 pages)

26/03/1998

Incorporation

View PDF (20 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/03/2025

Next confirmation date

21/03/2026

Last change occurred

30/03/2025

Accounts

Micro Entity

Last made up date

30/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
14.99K
-
0.00
-
-

2022
1
24.47K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Marlow, Simon	Director	26/03/1998 - 25/02/2022	5
WATERLOW SECRETARIES LIMITED	Nominee Secretary	26/03/1998 - 26/03/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	26/03/1998 - 26/03/1998	36021
Ms Carolyn Rachel Marlow	Director	26/03/1998 - Present	-
Marlow, Carolyn Rachel	Secretary	09/06/2000 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About L M DEVELOPMENT LIMITED

L M DEVELOPMENT LIMITED is an(a) Active company incorporated on 26/03/1998 with the registered office located at 11 Whinbush Grove, Hitchin Herts, Whinbush Grove, Hitchin SG5 1PT. 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 DEVELOPMENT LIMITED?

L M DEVELOPMENT LIMITED is currently Active. It was registered on 26/03/1998 .

Where is L M DEVELOPMENT LIMITED located?

L M DEVELOPMENT LIMITED is registered at 11 Whinbush Grove, Hitchin Herts, Whinbush Grove, Hitchin SG5 1PT.

What does L M DEVELOPMENT LIMITED do?

L M DEVELOPMENT LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for L M DEVELOPMENT LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-21 with no updates.