LM HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03847974

Incorporation date

24/09/1999

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1999)

24/01/2024

Final Gazette dissolved following liquidation

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24/10/2023

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

16/08/2023

Liquidators' statement of receipts and payments to 2023-06-13

View PDF (9 pages)

13/07/2023

Appointment of a voluntary liquidator

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13/07/2023

Removal of liquidator by court order

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23/06/2022

Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6HL United Kingdom to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 2022-06-23

View PDF (2 pages)

23/06/2022

Declaration of solvency

View PDF (5 pages)

23/06/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

23/06/2022

Resolutions

View PDF (1 pages)

24/09/2021

Confirmation statement made on 2021-09-23 with no updates

View PDF (3 pages)

01/09/2021

Registered office address changed from 201 Bishopsgate London England EC2M 3AB to Cannon Place 78 Cannon Street London EC4N 6HL on 2021-09-01

View PDF (1 pages)

28/01/2021

Termination of appointment of Ian Stephen Goodhew as a director on 2021-01-28

View PDF (1 pages)

18/12/2020

Current accounting period extended from 2021-03-31 to 2021-09-30

View PDF (1 pages)

02/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (20 pages)

29/10/2020

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

29/10/2020

Notification of Franklin Resources, Inc. as a person with significant control on 2020-07-31

View PDF (2 pages)

29/10/2020

Cessation of Franklin Resources, Inc. as a person with significant control on 2020-07-31

View PDF (1 pages)

27/10/2020

Cessation of Legg Mason, Inc. as a person with significant control on 2020-07-31

View PDF (1 pages)

27/10/2020

Notification of Franklin Resources, Inc. as a person with significant control on 2020-07-31

View PDF (2 pages)

06/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (19 pages)

30/09/2019

Confirmation statement made on 2019-09-24 with no updates

View PDF (3 pages)

19/11/2018

Accounts for a small company made up to 2018-03-31

View PDF (19 pages)

24/10/2018

Confirmation statement made on 2018-09-24 with no updates

View PDF (3 pages)

04/10/2017

Confirmation statement made on 2017-09-24 with no updates

View PDF (3 pages)

09/08/2017

Accounts for a small company made up to 2017-03-31

View PDF (18 pages)

26/09/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (5 pages)

12/09/2016

Full accounts made up to 2016-03-31

View PDF (20 pages)

22/10/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

21/10/2015

Appointment of Director Anita Connolly as a director on 2015-10-01

View PDF (2 pages)

20/10/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (4 pages)

20/10/2015

Termination of appointment of Edward Stephen Squires Venner as a director on 2015-10-01

View PDF (1 pages)

06/11/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (4 pages)

06/11/2014

Director's details changed for Mr Ian Stephen Goodhew on 2012-06-01

View PDF (2 pages)

04/08/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

12/10/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (4 pages)

01/08/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

03/10/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (4 pages)

24/07/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

26/06/2012

Director's details changed for Mr Ian Stephen Goodhew on 2012-06-01

View PDF (2 pages)

18/10/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (4 pages)

25/08/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

03/08/2011

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

View PDF (3 pages)

20/05/2011

Termination of appointment of Ronald Dewhurst as a director

View PDF (1 pages)

20/05/2011

Termination of appointment of Christina Best as a director

View PDF (1 pages)

20/05/2011

Appointment of Mr Ian Stephen Goodhew as a director

View PDF (2 pages)

20/05/2011

Termination of appointment of Terence Johnson as a director

View PDF (1 pages)

09/05/2011

Registered office address changed from 75 King William Street London EC4N 7BE on 2011-05-09

View PDF (1 pages)

02/04/2011

Termination of appointment of Joseph Patrick Larocque as a director

View PDF (1 pages)

18/01/2011

Statement of capital following an allotment of shares on 2010-12-14

View PDF (4 pages)

18/01/2011

Resolutions

View PDF (1 pages)

26/10/2010

Termination of appointment of Thomas Hirschmann as a director

View PDF (1 pages)

08/10/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (6 pages)

28/07/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

16/02/2010

Termination of appointment of Legg Mason Investments Secretaries Limited as a secretary

View PDF (2 pages)

16/10/2009

Director's details changed for Ronald Richard Dewhurst on 2009-10-01

View PDF (2 pages)

16/10/2009

Director's details changed for Christina Best on 2009-10-01

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16/10/2009

Director's details changed for Terence Andrew Johnson on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Thomas John Hirschmann on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Joseph Patrick Larocque on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Edward Stephen Squires Venner on 2009-10-01

View PDF (2 pages)

28/09/2009

Return made up to 24/09/09; full list of members

View PDF (5 pages)

06/08/2009

Full accounts made up to 2009-03-31

View PDF (16 pages)

30/06/2009

Director appointed terence andrew johnson

View PDF (3 pages)

30/06/2009

Director appointed joseph patrick larocque

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23/06/2009

Director appointed christina best

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23/06/2009

Director appointed ronald richard dewhurst

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17/06/2009

Appointment terminated director jeffrey nattans

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17/06/2009

Appointment terminated director ian goodhew

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27/03/2009

Director appointed edward stephen squires venner

View PDF (2 pages)

27/03/2009

Appointment terminated director howard jones

View PDF (1 pages)

13/02/2009

Director appointed howard roland jones

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13/02/2009

Appointment terminated director kathryn dimsey

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31/10/2008

Return made up to 24/09/08; full list of members

View PDF (4 pages)

08/10/2008

Director's change of particulars / thomas hirschmann / 01/09/2008

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08/10/2008

Director's change of particulars / jeffrey nattans / 01/09/2008

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19/09/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

28/09/2007

Return made up to 24/09/07; full list of members

View PDF (3 pages)

28/09/2007

Secretary's particulars changed

View PDF (1 pages)

23/08/2007

New director appointed

View PDF (2 pages)

20/08/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

20/08/2007

Director resigned

View PDF (1 pages)

25/07/2007

Director resigned

View PDF (1 pages)

25/07/2007

New director appointed

View PDF (2 pages)

03/02/2007

Group of companies' accounts made up to 2006-03-31

View PDF (20 pages)

06/10/2006

Registered office changed on 06/10/06 from: 32 harbour exchange square london E14 9JX

View PDF (1 pages)

28/09/2006

Return made up to 24/09/06; full list of members

View PDF (3 pages)

28/09/2006

Director's particulars changed

View PDF (1 pages)

13/07/2006

New director appointed

View PDF (3 pages)

13/07/2006

New director appointed

View PDF (3 pages)

20/06/2006

Particulars of mortgage/charge

View PDF (6 pages)

09/06/2006

Director resigned

View PDF (1 pages)

09/06/2006

Director resigned

View PDF (1 pages)

20/03/2006

Director's particulars changed

View PDF (1 pages)

20/01/2006

Group of companies' accounts made up to 2005-03-31

View PDF (21 pages)

25/10/2005

Return made up to 24/09/05; full list of members

View PDF (3 pages)

25/10/2005

Secretary's particulars changed

View PDF (1 pages)

13/07/2005

Director resigned

View PDF (1 pages)

30/03/2005

Certificate of reduction of issued capital

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26/03/2005

Reduction of iss capital and minute (oc)

View PDF (4 pages)

10/03/2005

Resolutions

View PDF (1 pages)

27/01/2005

Group of companies' accounts made up to 2004-03-31

View PDF (21 pages)

05/01/2005

New director appointed

View PDF (2 pages)

04/01/2005

Ad 17/12/04--------- £ si 2700000@1=2700000 £ ic 63643204/66343204

View PDF (2 pages)

18/10/2004

Return made up to 24/09/04; full list of members

View PDF (10 pages)

22/09/2004

Director resigned

View PDF (1 pages)

17/01/2004

Group of companies' accounts made up to 2003-03-31

View PDF (23 pages)

06/01/2004

Ad 04/12/03--------- £ si 3500000@1=3500000 £ ic 58643204/62143204

View PDF (2 pages)

19/12/2003

Ad 28/11/03--------- £ si 26002051@1=26002051 £ ic 32641153/58643204

View PDF (2 pages)

19/12/2003

Resolutions

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19/12/2003

Resolutions

View PDF (1 pages)

19/12/2003

£ nc 35000100/78000100 25/11/03

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30/10/2003

Ad 19/06/03--------- £ si 1500000@1

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19/10/2003

Return made up to 24/09/03; full list of members

View PDF (11 pages)

19/10/2003

Secretary's particulars changed

View PDF (1 pages)

17/02/2003

Auditor's resignation

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13/02/2003

Auditor's resignation

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17/01/2003

Ad 24/12/02--------- £ si 300000@1=300000 £ ic 32341153/32641153

View PDF (2 pages)

10/01/2003

Registered office changed on 10/01/03 from: 32 harbour exchange square london E14 9GE

View PDF (1 pages)

15/11/2002

Group of companies' accounts made up to 2002-03-31

View PDF (27 pages)

27/10/2002

Return made up to 24/09/02; full list of members

View PDF (11 pages)

26/10/2002

Secretary's particulars changed

View PDF (1 pages)

12/09/2002

New director appointed

View PDF (3 pages)

28/08/2002

Ad 30/07/02--------- £ si 1650000@1=1650000 £ ic 30691153/32341153

View PDF (2 pages)

28/08/2002

Ad 15/07/02--------- £ si 3241791@1=3241791 £ ic 27449362/30691153

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28/08/2002

Resolutions

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28/08/2002

Resolutions

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28/08/2002

£ nc 30000100/35000100 15/07/02

View PDF (1 pages)

16/10/2001

Group of companies' accounts made up to 2001-03-31

View PDF (27 pages)

08/10/2001

Return made up to 24/09/01; full list of members

View PDF (10 pages)

04/10/2001

Ad 26/07/01--------- £ si 2606656@1=2606656 £ ic 24842706/27449362

View PDF (2 pages)

14/08/2001

Ad 11/07/01--------- £ si 942130@1=942130 £ ic 23900576/24842706

View PDF (2 pages)

14/06/2001

Ad 08/05/01--------- £ si 900000@1=900000 £ ic 23000576/23900576

View PDF (2 pages)

14/06/2001

Ad 28/03/01--------- us$ si 850000@1=850000 us$ ic 5321506/6171506

View PDF (2 pages)

14/06/2001

Ad 12/02/01--------- £ si 3000575@1=3000575 £ ic 20000001/23000576

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12/03/2001

Nc inc already adjusted 12/02/01

View PDF (1 pages)

12/03/2001

Resolutions

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12/03/2001

Resolutions

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05/03/2001

New director appointed

View PDF (3 pages)

02/02/2001

Full group accounts made up to 2000-03-31

View PDF (28 pages)

18/12/2000

Registered office changed on 18/12/00 from: 20 regent street london SW1Y 4PZ

View PDF (1 pages)

18/10/2000

Secretary resigned

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18/10/2000

Return made up to 24/09/00; full list of members

View PDF (7 pages)

13/06/2000

Resolutions

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13/06/2000

Resolutions

View PDF (1 pages)

13/06/2000

Ad 28/04/00--------- us$ si 5321506@1=5321506 us$ ic 0/5321506

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13/06/2000

Resolutions

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13/06/2000

Resolutions

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13/06/2000

Resolutions

View PDF (10 pages)

13/06/2000

Us$ nc 0/16000000 28/04/00

View PDF (2 pages)

08/06/2000

Secretary's particulars changed

View PDF (1 pages)

05/05/2000

New secretary appointed

View PDF (2 pages)

20/04/2000

Secretary resigned

View PDF (1 pages)

20/04/2000

Registered office changed on 20/04/00 from: 155 bishopsgate london EC2M 3TY

View PDF (1 pages)

17/02/2000

Memorandum and Articles of Association

View PDF (12 pages)

06/02/2000

Ad 29/10/99--------- £ si 20000000@1=20000000 £ ic 1/20000001

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06/02/2000

Nc inc already adjusted 29/10/99

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06/02/2000

Resolutions

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06/02/2000

Resolutions

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06/02/2000

Resolutions

View PDF (1 pages)

16/11/1999

New director appointed

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16/11/1999

New secretary appointed;new director appointed

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16/11/1999

New secretary appointed;new director appointed

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29/10/1999

Resolutions

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29/10/1999

Resolutions

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29/10/1999

Resolutions

View PDF (1 pages)

29/10/1999

Director resigned

View PDF (2 pages)

29/10/1999

Secretary resigned

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29/10/1999

Accounting reference date shortened from 30/09/00 to 31/03/00

View PDF (1 pages)

28/10/1999

Registered office changed on 28/10/99 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ

View PDF (2 pages)

18/10/1999

Certificate of change of name

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24/09/1999

Incorporation

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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

31/03/2020

Last change occurred

31/03/2020

Accounts

Small

Last made up date

31/03/2020

Next account date

31/03/2021

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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
Goodhew, Ian Stephen	Director	13/04/2011 - 27/01/2021	25
Goodhew, Ian Stephen	Director	16/12/2004 - 28/05/2009	25

Persons with Significant Control

No PSC data available.

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Description

About LM HOLDINGS LIMITED

LM HOLDINGS LIMITED is an(a) Dissolved company incorporated on 24/09/1999 with the registered office located at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR. There is currently no 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 HOLDINGS LIMITED?

LM HOLDINGS LIMITED is currently Dissolved. It was registered on 24/09/1999 and dissolved on 24/01/2024.

Where is LM HOLDINGS LIMITED located?

LM HOLDINGS LIMITED is registered at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR.

What does LM HOLDINGS LIMITED do?

LM HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LM HOLDINGS LIMITED?

The latest filing was on 24/01/2024: Final Gazette dissolved following liquidation.