LM INTERNATIONAL HOLDINGS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05524252

Incorporation date

01/08/2005

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/08/2005)

28/06/2013

Final Gazette dissolved following liquidation

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28/03/2013

Return of final meeting in a members' voluntary winding up

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03/04/2012

Registered office address changed from 201 Bishopsgate London England EC2M 3AB England on 2012-04-03

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03/04/2012

Appointment of a voluntary liquidator

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03/04/2012

Resolutions

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03/04/2012

Declaration of solvency

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29/08/2011

Termination of appointment of Jeffrey Nattans as a director

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29/08/2011

Appointment of Mr Edward Stephen Squires Venner as a director

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25/08/2011

Accounts for a dormant company made up to 2011-03-31

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15/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

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09/05/2011

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

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27/10/2010

Termination of appointment of Thomas Hirschmann as a director

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07/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

02/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (4 pages)

16/02/2010

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

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04/01/2010

Accounts for a dormant company made up to 2009-03-31

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16/10/2009

Director's details changed for Mr Jeffrey Allen Nattans on 2009-10-01

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14/10/2009

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

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14/10/2009

Director's details changed for Ian Stephen Goodhew on 2009-10-01

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04/08/2009

Return made up to 01/08/09; full list of members

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08/05/2009

Appointment Terminated Director peter bain

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08/10/2008

Director's Change of Particulars / thomas hirschmann / 01/04/2008 / HouseName/Number was: , now: 3551; Street was: 3551 old trail road, now: old trail road; Region was: maryland 21034, now: maryland; Post Code was: , now: md 21034; Country was: U.S.a, now: united states

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08/10/2008

Director's Change of Particulars / jeffrey nattans / 01/09/2008 / Nationality was: american, now: united states; Occupation was: managing dir legg mason inc, now: director

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15/09/2008

Accounts made up to 2008-03-31

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08/08/2008

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

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29/01/2008

Accounts made up to 2007-03-31

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13/09/2007

Return made up to 01/08/07; full list of members

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13/09/2007

Secretary's particulars changed

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04/09/2007

Registered office changed on 04/09/07 from: 4TH floor 150-152 fenchurch street london EC3M 6BB

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23/08/2007

New director appointed

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21/08/2007

Location of register of members

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20/08/2007

Director resigned

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25/07/2007

Director resigned

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25/07/2007

New director appointed

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02/03/2007

Accounts made up to 2006-03-31

View PDF (4 pages)

20/12/2006

Registered office changed on 20/12/06 from: 21-22 grosvenor street london W1K 4QJ

View PDF (1 pages)

06/12/2006

Accounting reference date shortened from 31/08/06 to 31/03/06

View PDF (1 pages)

18/09/2006

Return made up to 01/08/06; full list of members

View PDF (3 pages)

18/09/2006

Director's particulars changed

View PDF (1 pages)

05/09/2005

New director appointed

View PDF (4 pages)

01/09/2005

New director appointed

View PDF (2 pages)

24/08/2005

Registered office changed on 24/08/05 from: 2 serjeants' inn london EC2Y 1LT

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24/08/2005

Secretary resigned

View PDF (1 pages)

24/08/2005

Director resigned

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24/08/2005

New director appointed

View PDF (2 pages)

24/08/2005

New director appointed

View PDF (3 pages)

24/08/2005

New secretary appointed

View PDF (5 pages)

01/08/2005

Incorporation

View PDF (42 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

31/03/2011

Last change occurred

31/03/2011

Accounts

Dormant

Last made up date

31/03/2011

Next account date

31/03/2012

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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
DECHERT SECRETARIES LIMITED	Corporate Secretary	01/08/2005 - 09/08/2005	114
DECHERT NOMINEES LIMITED	Corporate Director	01/08/2005 - 08/08/2005	121
JOHNSON FRY SECRETARIES LTD	Corporate Secretary	09/08/2005 - 08/02/2010	35
Venner, Edward Stephen Squires	Director	22/08/2011 - Present	18
Goodhew, Ian Stephen	Director	09/08/2005 - Present	26

Persons with Significant Control

No PSC data available.

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Description

About LM INTERNATIONAL HOLDINGS (UK) LIMITED

LM INTERNATIONAL HOLDINGS (UK) LIMITED is an(a) Dissolved company incorporated on 01/08/2005 with the registered office located at 92 London Street, Reading, Berkshire RG1 4SJ. There are currently 2 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 INTERNATIONAL HOLDINGS (UK) LIMITED?

LM INTERNATIONAL HOLDINGS (UK) LIMITED is currently Dissolved. It was registered on 01/08/2005 and dissolved on 28/06/2013.

Where is LM INTERNATIONAL HOLDINGS (UK) LIMITED located?

LM INTERNATIONAL HOLDINGS (UK) LIMITED is registered at 92 London Street, Reading, Berkshire RG1 4SJ.

What is the latest filing for LM INTERNATIONAL HOLDINGS (UK) LIMITED?

The latest filing was on 28/06/2013: Final Gazette dissolved following liquidation.