LM BESPOKE SOLUTIONS LIMITED

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LM BESPOKE SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

05948673Copy
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Incorporation date

27/09/2006

Size

Full

Contacts

Registered address

Registered address

27-28 Eastcastle Street, London W1W 8DHCopy
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Latest events (Record since 27/09/2006)
dot icon02/01/2018
Final Gazette dissolved via voluntary strike-off
dot icon17/10/2017
First Gazette notice for voluntary strike-off
dot icon06/10/2017
Application to strike the company off the register
dot icon20/09/2017
Statement by Directors
dot icon20/09/2017
Statement of capital on 2017-09-20
dot icon20/09/2017
Solvency Statement dated 19/09/17
dot icon20/09/2017
Resolutions
dot icon03/11/2016
Full accounts made up to 2015-12-31
dot icon11/10/2016
Confirmation statement made on 2016-09-27 with updates
dot icon12/11/2015
Annual return made up to 2015-09-27 with full list of shareholders
dot icon04/10/2015
Full accounts made up to 2014-12-31
dot icon11/08/2015
Appointment of Mr Andrews Jean R Goethals as a director on 2015-07-27
dot icon30/07/2015
Appointment of Mr Philippe Jean Marcel Burdeyron as a director on 2015-07-27
dot icon17/11/2014
Termination of appointment of Duncan George Jarrett as a director on 2014-11-13
dot icon02/10/2014
Full accounts made up to 2013-12-31
dot icon29/09/2014
Annual return made up to 2014-09-27 with full list of shareholders
dot icon30/09/2013
Annual return made up to 2013-09-27 with full list of shareholders
dot icon17/09/2013
Full accounts made up to 2012-12-31
dot icon07/05/2013
Termination of appointment of Mark Laidlaw as a director
dot icon08/11/2012
Annual return made up to 2012-09-27 with full list of shareholders
dot icon17/09/2012
Full accounts made up to 2011-12-31
dot icon28/09/2011
Full accounts made up to 2010-12-31
dot icon28/09/2011
Annual return made up to 2011-09-27 with full list of shareholders
dot icon10/05/2011
Director's details changed for Mark John Laidlaw on 2011-05-09
dot icon10/05/2011
Registered office address changed from 90 Long Acre London WC2E 9TF on 2011-05-10
dot icon10/05/2011
Appointment of Fabrice Sauvignon as a director
dot icon10/05/2011
Termination of appointment of Philippe Ricard as a secretary
dot icon10/05/2011
Termination of appointment of Maurice Brunet as a director
dot icon10/05/2011
Appointment of Mr Duncan Jarrett as a director
dot icon10/05/2011
Termination of appointment of Philippe Ricard as a director
dot icon27/09/2010
Annual return made up to 2010-09-27 with full list of shareholders
dot icon06/04/2010
Full accounts made up to 2009-12-31
dot icon13/10/2009
Annual return made up to 2009-09-27 with full list of shareholders
dot icon16/07/2009
Full accounts made up to 2008-12-31
dot icon15/10/2008
Return made up to 27/09/08; full list of members
dot icon25/07/2008
Accounts for a small company made up to 2007-09-30
dot icon22/07/2008
Appointment terminated director graham dumble
dot icon22/07/2008
Accounting reference date extended from 30/09/2008 to 31/12/2008
dot icon12/02/2008
New director appointed
dot icon01/10/2007
Return made up to 27/09/07; full list of members
dot icon07/12/2006
Resolutions
dot icon27/09/2006
Secretary resigned
dot icon27/09/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2016
dot iconLast accounts made up to
31/12/2015View PDF

Confirmation

dot iconLast statement dated
31/12/2015View PDF
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Financial Ratios

LM BESPOKE SOLUTIONS LIMITED has not submitted financial statements

LM BESPOKE SOLUTIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LM BESPOKE SOLUTIONS LIMITED

LM BESPOKE SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 27/09/2006 with the registered office located at 27-28 Eastcastle Street, London W1W 8DH. 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 LM BESPOKE SOLUTIONS LIMITED?

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LM BESPOKE SOLUTIONS LIMITED is currently Dissolved. It was registered on 27/09/2006 and dissolved on 02/01/2018.

Where is LM BESPOKE SOLUTIONS LIMITED located?

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LM BESPOKE SOLUTIONS LIMITED is registered at 27-28 Eastcastle Street, London W1W 8DH.

What does LM BESPOKE SOLUTIONS LIMITED do?

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LM BESPOKE SOLUTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LM BESPOKE SOLUTIONS LIMITED?

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The latest filing was on 02/01/2018: Final Gazette dissolved via voluntary strike-off.