LMA (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

11501266

Incorporation date

06/08/2018

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2018)

30/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (7 pages)

04/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/03/2026

Confirmation statement made on 2025-11-25 with updates

View PDF (9 pages)

09/12/2024

Confirmation statement made on 2024-11-25 with no updates

View PDF (3 pages)

04/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (6 pages)

04/12/2023

Confirmation statement made on 2023-11-25 with updates

View PDF (12 pages)

23/10/2023

Appointment of Mr Kamil El Ghali Senhaji as a director on 2023-10-20

View PDF (2 pages)

04/10/2023

Termination of appointment of Bruno Mourgue D'algue as a director on 2023-09-01

View PDF (1 pages)

20/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (6 pages)

09/12/2022

Confirmation statement made on 2022-11-25 with updates

View PDF (12 pages)

19/07/2022

Notification of a person with significant control statement

View PDF (2 pages)

19/07/2022

Cessation of Galileo Global Education Uk Limited as a person with significant control on 2022-06-30

View PDF (1 pages)

31/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

06/01/2022

Confirmation statement made on 2021-11-25 with updates

View PDF (12 pages)

05/11/2021

Statement of capital following an allotment of shares on 2021-07-14

View PDF (9 pages)

26/10/2021

Registered office address changed from 11-13 Victoria Street Liverpool L2 5QQ United Kingdom to C/O Langtons, the Plaza, 100 Old Hall Street Liverpool L3 9QJ on 2021-10-26

View PDF (1 pages)

29/07/2021

Resolutions

View PDF (7 pages)

29/07/2021

Resolutions

View PDF (7 pages)

29/07/2021

Resolutions

View PDF (7 pages)

29/07/2021

Resolutions

View PDF (9 pages)

29/07/2021

Memorandum and Articles of Association

View PDF (53 pages)

29/07/2021

Resolutions

View PDF (5 pages)

29/07/2021

Resolutions

View PDF (5 pages)

28/07/2021

Sub-division of shares on 2021-07-14

View PDF (10 pages)

15/07/2021

Satisfaction of charge 115012660002 in full

View PDF (1 pages)

14/07/2021

Previous accounting period shortened from 2021-07-31 to 2021-06-30

View PDF (1 pages)

14/07/2021

Cessation of Simon Peter Wallace as a person with significant control on 2021-07-14

View PDF (1 pages)

14/07/2021

Cessation of Richard Wallace as a person with significant control on 2021-07-14

View PDF (1 pages)

14/07/2021

Notification of Galileo Global Education Uk Limited as a person with significant control on 2021-07-14

View PDF (2 pages)

14/07/2021

Termination of appointment of Simon Peter Wallace as a director on 2021-07-14

View PDF (1 pages)

14/07/2021

Termination of appointment of William Christopher Currie as a director on 2021-07-14

View PDF (1 pages)

14/07/2021

Appointment of Mr Bruno Mourgue D'algue as a director on 2021-07-14

View PDF (2 pages)

14/07/2021

Statement of capital following an allotment of shares on 2021-07-14

View PDF (8 pages)

05/07/2021

Total exemption full accounts made up to 2020-07-31

View PDF (7 pages)

24/02/2021

Satisfaction of charge 115012660001 in full

View PDF (1 pages)

12/02/2021

Second filing of a statement of capital following an allotment of shares on 2019-07-24

View PDF (8 pages)

25/11/2020

Confirmation statement made on 2020-11-25 with updates

View PDF (5 pages)

19/10/2020

Confirmation statement made on 2020-08-05 with updates

View PDF (5 pages)

29/07/2020

Total exemption full accounts made up to 2019-07-31

View PDF (7 pages)

17/07/2020

Registration of charge 115012660002, created on 2020-07-10

View PDF (13 pages)

20/03/2020

Registration of charge 115012660001, created on 2020-03-12

View PDF (13 pages)

18/02/2020

Statement of capital following an allotment of shares on 2020-01-29

View PDF (9 pages)

18/02/2020

Resolutions

View PDF (50 pages)

18/02/2020

Change of share class name or designation

View PDF (2 pages)

18/02/2020

Particulars of variation of rights attached to shares

View PDF (3 pages)

30/08/2019

Confirmation statement made on 2019-08-05 with updates

View PDF (5 pages)

09/08/2019

Resolutions

View PDF (52 pages)

08/08/2019

Sub-division of shares on 2019-07-24

View PDF (6 pages)

08/08/2019

Statement of capital following an allotment of shares on 2019-07-24

View PDF (9 pages)

06/08/2019

Previous accounting period shortened from 2019-08-31 to 2019-07-31

View PDF (1 pages)

08/03/2019

Statement of capital following an allotment of shares on 2018-12-20

View PDF (8 pages)

21/02/2019

Change of share class name or designation

View PDF (2 pages)

21/02/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/02/2019

Resolutions

View PDF (43 pages)

06/02/2019

Appointment of Mr William Christopher Currie as a director on 2019-02-01

View PDF (2 pages)

31/01/2019

Resolutions

View PDF (1 pages)

06/08/2018

Incorporation

View PDF (32 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

30/06/2024

Next confirmation date

25/11/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
3
2.50M
-
0.00
-
-

2022
2
2.50M
-
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
Wallace, Richard	Director	06/08/2018 - Present	2
Currie, William Christopher	Director	01/02/2019 - 14/07/2021	45
Wallace, Simon Peter	Director	06/08/2018 - 14/07/2021	10
Mourgue D'algue, Bruno	Director	14/07/2021 - 01/09/2023	10
El Ghali Senhaji, Kamil	Director	20/10/2023 - Present	5

Persons with Significant Control

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

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15/04/1996

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

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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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Description

About LMA (HOLDINGS) LIMITED

LMA (HOLDINGS) LIMITED is an(a) Active company incorporated on 06/08/2018 with the registered office located at C/O Langtons,, The Plaza, 100 Old Hall Street, Liverpool L3 9QJ. 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 LMA (HOLDINGS) LIMITED?

LMA (HOLDINGS) LIMITED is currently Active. It was registered on 06/08/2018 .

Where is LMA (HOLDINGS) LIMITED located?

LMA (HOLDINGS) LIMITED is registered at C/O Langtons,, The Plaza, 100 Old Hall Street, Liverpool L3 9QJ.

What does LMA (HOLDINGS) LIMITED do?

LMA (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LMA (HOLDINGS) LIMITED?

The latest filing was on 30/03/2026: Accounts for a dormant company made up to 2025-06-30.