LMR INCENTIVES LIMITED

Key Data

Status

Dissolved

Company No.

07477777

Incorporation date

23/12/2010

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/12/2010)

13/10/2020

Final Gazette dissolved via voluntary strike-off

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21/07/2020

First Gazette notice for voluntary strike-off

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14/07/2020

Application to strike the company off the register

View PDF (3 pages)

30/06/2020

Termination of appointment of Andrea Ayodele Williams as a director on 2020-06-30

View PDF (1 pages)

30/06/2020

Appointment of Mr Shane Patrick Cullinane as a director on 2020-06-30

View PDF (2 pages)

28/05/2020

Appointment of Ms Andrea Williams as a director on 2020-03-05

View PDF (2 pages)

28/05/2020

Termination of appointment of Clive Matthew Short as a director on 2020-03-05

View PDF (1 pages)

21/02/2020

Confirmation statement made on 2019-12-23 with no updates

View PDF (3 pages)

18/04/2019

Notification of a person with significant control statement

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18/04/2019

Cessation of Lmr Business Purpose Trust as a person with significant control on 2019-03-20

View PDF (1 pages)

02/04/2019

Accounts for a small company made up to 2018-06-30

View PDF (13 pages)

31/01/2019

Confirmation statement made on 2018-12-23 with no updates

View PDF (3 pages)

31/10/2018

Appointment of Mr Clive Matthew Short as a director on 2018-09-21

View PDF (2 pages)

31/10/2018

Termination of appointment of Neil David Townson as a director on 2018-09-21

View PDF (1 pages)

04/10/2018

Registered office address changed from 3rd Floor, 24 Savile Row London W1S 2ET United Kingdom to 9th Floor, Devonshire House 1 Mayfair Place London W1J 8AJ on 2018-10-04

View PDF (1 pages)

21/02/2018

Accounts for a small company made up to 2017-06-30

View PDF (5 pages)

02/01/2018

Confirmation statement made on 2017-12-23 with no updates

View PDF (3 pages)

02/06/2017

Termination of appointment of Andre Stern as a director on 2017-06-01

View PDF (1 pages)

20/04/2017

Appointment of Mr Neil David Townson as a director on 2017-04-20

View PDF (2 pages)

18/04/2017

Registered office address changed from 1st Floor 55 New Bond Street London W1S 1DG to 3rd Floor, 24 Savile Row London W1S 2ET on 2017-04-18

View PDF (1 pages)

12/01/2017

Accounts for a small company made up to 2016-06-30

View PDF (4 pages)

04/01/2017

Confirmation statement made on 2016-12-23 with updates

View PDF (5 pages)

19/01/2016

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (3 pages)

29/12/2015

Current accounting period extended from 2015-12-31 to 2016-06-30

View PDF (1 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

09/01/2015

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (3 pages)

16/07/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

07/01/2014

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (3 pages)

29/07/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

07/03/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (3 pages)

30/07/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

10/05/2012

Termination of appointment of Ogier Corporate Services (Uk) Limited as a secretary

View PDF (1 pages)

10/05/2012

Termination of appointment of Alexander Easton as a director

View PDF (1 pages)

04/01/2012

Registered office address changed from 41 Lothbury London EC2R 7HF United Kingdom on 2012-01-04

View PDF (1 pages)

29/12/2011

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (4 pages)

18/05/2011

Termination of appointment of Richard Germain as a director

View PDF (1 pages)

18/05/2011

Termination of appointment of Tania Bearryman as a director

View PDF (1 pages)

18/05/2011

Appointment of Mr Alexander Easton as a director

View PDF (2 pages)

18/05/2011

Appointment of Dr Andre Stern as a director

View PDF (2 pages)

23/12/2010

Incorporation

View PDF (24 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

30/06/2018

Last change occurred

30/06/2018

Accounts

Small

Last made up date

30/06/2018

Next account date

30/06/2019

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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
Townson, Neil David	Director	20/04/2017 - 21/09/2018	463
CSC FUND SOLUTIONS (UK) LIMITED	Corporate Secretary	23/12/2010 - 16/12/2011	25
Bearryman, Tania	Director	23/12/2010 - 12/05/2011	10
Short, Clive Matthew	Director	21/09/2018 - 05/03/2020	31
Germain, Richard Charles	Director	23/12/2010 - 12/05/2011	7

Persons with Significant Control

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

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Description

About LMR INCENTIVES LIMITED

LMR INCENTIVES LIMITED is an(a) Dissolved company incorporated on 23/12/2010 with the registered office located at 9th Floor, Devonshire House, 1 Mayfair Place, London W1J 8AJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LMR INCENTIVES LIMITED?

LMR INCENTIVES LIMITED is currently Dissolved. It was registered on 23/12/2010 and dissolved on 13/10/2020.

Where is LMR INCENTIVES LIMITED located?

LMR INCENTIVES LIMITED is registered at 9th Floor, Devonshire House, 1 Mayfair Place, London W1J 8AJ.

What does LMR INCENTIVES LIMITED do?

LMR INCENTIVES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LMR INCENTIVES LIMITED?

The latest filing was on 13/10/2020: Final Gazette dissolved via voluntary strike-off.