L M GROUP LTD

Key Data

Status

Dissolved

Company No.

02979634

Incorporation date

16/10/1994

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/1994)

08/01/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/10/2015

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

11/12/2014

Declaration of solvency

View PDF (3 pages)

11/12/2014

Appointment of a voluntary liquidator

View PDF (2 pages)

11/12/2014

Resolutions

View PDF (1 pages)

24/11/2014

Termination of appointment of Colin James Rutter as a director on 2014-11-18

View PDF (1 pages)

16/11/2014

Termination of appointment of William James Spencer Floydd as a director on 2014-11-11

View PDF (1 pages)

16/11/2014

Termination of appointment of Mark Edward Pepper as a director on 2014-11-07

View PDF (1 pages)

16/11/2014

Appointment of Mr Alexander John Bromley as a director on 2014-11-07

View PDF (2 pages)

16/11/2014

Appointment of Mr Paul Graeme Cooper as a director on 2014-11-07

View PDF (2 pages)

21/10/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (7 pages)

02/09/2014

Full accounts made up to 2014-03-31

View PDF (9 pages)

07/11/2013

Director's details changed for Mr Mark Edward Pepper on 2013-11-01

View PDF (2 pages)

16/10/2013

Annual return made up to 2013-10-17 with full list of shareholders

View PDF (7 pages)

17/07/2013

Appointment of Mr William James Spencer Floydd as a director

View PDF (2 pages)

17/07/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

17/07/2013

Termination of appointment of Brian Herb as a director

View PDF (1 pages)

17/10/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (7 pages)

29/07/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

26/07/2012

Full accounts made up to 2011-10-31

View PDF (18 pages)

08/03/2012

Current accounting period shortened from 2012-10-31 to 2012-03-31

View PDF (1 pages)

08/03/2012

Previous accounting period extended from 2011-03-31 to 2011-10-31

View PDF (1 pages)

27/02/2012

Previous accounting period shortened from 2011-10-31 to 2011-03-31

View PDF (1 pages)

17/10/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (7 pages)

12/10/2011

Termination of appointment of Robert Hudson as a director

View PDF (1 pages)

01/08/2011

Appointment of Mr Mark Pepper as a director

View PDF (2 pages)

01/08/2011

Appointment of Mr Brian Jerome Herb as a director

View PDF (2 pages)

01/08/2011

Appointment of Mr Robert Jan Hudson as a director

View PDF (2 pages)

01/08/2011

Registered office address changed from Prospect House Sherwood E Village Ollerton Nottinghamshire NG22 9SS on 2011-08-02

View PDF (1 pages)

31/07/2011

Appointment of Mr Ronan Hanna as a secretary

View PDF (2 pages)

31/07/2011

Appointment of Mr Colin James Rutter as a director

View PDF (2 pages)

31/07/2011

Termination of appointment of Robert Mclaughlin as a secretary

View PDF (1 pages)

31/07/2011

Termination of appointment of Robert Mclaughlin as a director

View PDF (1 pages)

31/07/2011

Termination of appointment of Graham Lawrence as a director

View PDF (1 pages)

04/05/2011

Accounts for a small company made up to 2010-10-31

View PDF (7 pages)

24/10/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (6 pages)

22/04/2010

Accounts for a small company made up to 2009-10-31

View PDF (7 pages)

29/10/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (7 pages)

29/10/2009

Director's details changed for Graham Lawrence on 2009-10-30

View PDF (2 pages)

29/10/2009

Director's details changed for Robert Mclaughlin on 2009-10-30

View PDF (2 pages)

19/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

23/09/2009

Director's change of particulars / graham lawrence / 13/12/2008

View PDF (1 pages)

04/04/2009

Accounts for a small company made up to 2008-10-31

View PDF (7 pages)

29/01/2009

Resolutions

View PDF (1 pages)

29/01/2009

Gbp ic 100/89\18/11/08\gbp sr 11@1=11\

View PDF (1 pages)

27/01/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

09/11/2008

Return made up to 17/10/08; full list of members

View PDF (5 pages)

10/04/2008

Accounts for a small company made up to 2007-10-31

View PDF (7 pages)

25/10/2007

Return made up to 17/10/07; full list of members

View PDF (3 pages)

26/07/2007

Accounts for a small company made up to 2006-10-31

View PDF (7 pages)

04/04/2007

Director's particulars changed

View PDF (1 pages)

26/10/2006

Return made up to 17/10/06; full list of members

View PDF (3 pages)

12/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/05/2006

Accounts for a small company made up to 2005-10-31

View PDF (7 pages)

10/05/2006

Director resigned

View PDF (1 pages)

10/05/2006

Director resigned

View PDF (1 pages)

26/10/2005

Return made up to 17/10/05; full list of members

View PDF (9 pages)

14/06/2005

Accounts for a small company made up to 2004-10-31

View PDF (7 pages)

07/11/2004

Return made up to 17/10/04; full list of members

View PDF (9 pages)

27/07/2004

Accounts for a small company made up to 2003-10-31

View PDF (6 pages)

09/11/2003

Return made up to 17/10/03; full list of members

View PDF (8 pages)

09/11/2003

Ad 21/11/02--------- £ si 10@1=10 £ ic 188/198

View PDF (2 pages)

09/11/2003

Ad 21/11/02--------- £ si 88@1=88 £ ic 100/188

View PDF (2 pages)

02/11/2003

Certificate of change of name

View PDF (2 pages)

05/08/2003

Registered office changed on 06/08/03 from: edwinstowe house edwinstowe nottingham NG21 9PR

View PDF (1 pages)

03/08/2003

Accounts for a small company made up to 2002-10-31

View PDF (5 pages)

21/04/2003

Ad 21/11/02--------- £ si 10@1=10 £ ic 90/100

View PDF (2 pages)

21/04/2003

Ad 21/11/02--------- £ si 88@1=88 £ ic 2/90

View PDF (2 pages)

30/11/2002

Resolutions

View PDF (0 pages)

30/11/2002

Resolutions

View PDF (0 pages)

30/11/2002

Resolutions

View PDF (17 pages)

29/10/2002

New director appointed

View PDF (2 pages)

26/10/2002

Return made up to 17/10/02; full list of members

View PDF (7 pages)

27/08/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (4 pages)

14/11/2001

New director appointed

View PDF (2 pages)

14/11/2001

Return made up to 17/10/01; full list of members

View PDF (6 pages)

08/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/04/2001

Registered office changed on 03/04/01 from: the data centre newark road, wellow newark nottinghamshire NG22 0EA

View PDF (1 pages)

01/01/2001

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

27/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2000

Return made up to 17/10/00; full list of members

View PDF (6 pages)

23/07/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

27/10/1999

Return made up to 17/10/99; full list of members

View PDF (6 pages)

27/10/1999

New director appointed

View PDF (2 pages)

13/07/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

06/05/1999

Registered office changed on 07/05/99 from: rugby chambers rugby street london WC1 3QU

View PDF (1 pages)

06/05/1999

New director appointed

View PDF (2 pages)

06/05/1999

Director resigned

View PDF (1 pages)

03/11/1998

Return made up to 17/10/98; full list of members

View PDF (6 pages)

31/08/1998

Accounts for a small company made up to 1997-10-31

View PDF (3 pages)

28/12/1997

Return made up to 17/10/97; no change of members

View PDF (4 pages)

31/08/1997

Accounts for a small company made up to 1996-10-31

View PDF (4 pages)

03/11/1996

Return made up to 17/10/96; no change of members

View PDF (4 pages)

16/09/1996

Accounts for a small company made up to 1995-10-31

View PDF (5 pages)

24/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

21/01/1996

Return made up to 17/10/95; full list of members

View PDF (6 pages)

05/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

27/10/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

16/10/1994

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of L M GROUP LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Full

Last made up date

30/03/2014

Next account date

30/03/2015

See more events →

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
Hudson, Robert Jan	Director	24/07/2011 - 11/09/2011	309
Floydd, William James Spencer	Director	11/07/2013 - 11/11/2014	93
WATERLOW NOMINEES LIMITED	Nominee Director	16/10/1994 - 16/10/1994	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	16/10/1994 - 16/10/1994	38039
Mclaughlin, Susan Margaret	Director	08/10/2001 - 02/05/2006	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About L M GROUP LTD

L M GROUP LTD is an(a) Dissolved company incorporated on 16/10/1994 with the registered office located at Landmark House Experian Way, Ng2 Business Park, Nottingham, Nottinghamshire NG80 1ZZ. 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 GROUP LTD?

L M GROUP LTD is currently Dissolved. It was registered on 16/10/1994 and dissolved on 08/01/2016.

Where is L M GROUP LTD located?

L M GROUP LTD is registered at Landmark House Experian Way, Ng2 Business Park, Nottingham, Nottinghamshire NG80 1ZZ.

What does L M GROUP LTD do?

L M GROUP LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for L M GROUP LTD?

The latest filing was on 08/01/2016: Final Gazette dissolved following liquidation.