LNM INTERNATIONAL VENTURES LIMITED

Key Data

Status

Dissolved

Company No.

03042869

Incorporation date

05/04/1995

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/1995)

19/11/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/08/2014

Return of final meeting in a members' voluntary winding up

View PDF (2 pages)

06/03/2014

Resolutions

View PDF (1 pages)

06/03/2014

Appointment of a voluntary liquidator

View PDF (0 pages)

19/02/2014

Declaration of solvency

View PDF (3 pages)

19/02/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

10/11/2013

Satisfaction of charge 1 in full

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30/09/2013

Amended full accounts made up to 2012-12-31

View PDF (11 pages)

26/09/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

30/05/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (4 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

07/05/2012

Resolutions

View PDF (2 pages)

01/05/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (4 pages)

08/03/2012

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

19/12/2011

Statement of capital following an allotment of shares on 2011-12-12

View PDF (11 pages)

18/12/2011

Appointment of Sajan Kumar Agrawal as a director

View PDF (3 pages)

18/12/2011

Appointment of Mikus Buls as a secretary

View PDF (1 pages)

28/11/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

23/11/2011

Termination of appointment of Rajan Tandon as a director

View PDF (1 pages)

23/11/2011

Termination of appointment of Rajan Tandon as a secretary

View PDF (1 pages)

12/04/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (6 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

17/05/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (5 pages)

06/09/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

22/06/2009

Registered office changed on 23/06/2009 from 7TH floor berkeley square house berkeley square london W1J 6DA

View PDF (1 pages)

16/04/2009

Return made up to 06/04/09; full list of members

View PDF (4 pages)

13/08/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

13/05/2008

Return made up to 06/04/08; full list of members

View PDF (4 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

10/05/2007

Return made up to 06/04/07; full list of members

View PDF (7 pages)

19/01/2007

Full accounts made up to 2005-12-31

View PDF (11 pages)

09/05/2006

Return made up to 06/04/06; full list of members

View PDF (7 pages)

27/12/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

16/11/2005

New director appointed

View PDF (2 pages)

16/11/2005

Director resigned

View PDF (1 pages)

25/04/2005

Return made up to 06/04/05; full list of members

View PDF (7 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

05/05/2004

Return made up to 06/04/04; full list of members

View PDF (7 pages)

13/04/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

03/04/2003

Return made up to 06/04/03; full list of members

View PDF (7 pages)

21/03/2003

New director appointed

View PDF (2 pages)

21/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

21/03/2003

Director resigned

View PDF (1 pages)

21/03/2003

Director resigned

View PDF (1 pages)

21/03/2003

Director resigned

View PDF (1 pages)

21/03/2003

Secretary resigned

View PDF (1 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

19/05/2002

Return made up to 06/04/02; full list of members

View PDF (6 pages)

19/05/2002

Location of register of members

View PDF (1 pages)

06/05/2002

Registered office changed on 07/05/02 from: seventh floor berkeley square house london W1X 5LB

View PDF (1 pages)

05/03/2002

Amended full accounts made up to 1997-12-31

View PDF (13 pages)

08/01/2002

Full accounts made up to 2000-12-31

View PDF (10 pages)

08/01/2002

Secretary resigned

View PDF (1 pages)

08/01/2002

New secretary appointed

View PDF (2 pages)

03/07/2001

Secretary resigned

View PDF (1 pages)

03/07/2001

New secretary appointed

View PDF (2 pages)

07/05/2001

Return made up to 06/04/01; full list of members

View PDF (7 pages)

07/05/2001

Director resigned

View PDF (1 pages)

07/05/2001

New director appointed

View PDF (2 pages)

07/05/2001

Director resigned

View PDF (1 pages)

20/06/2000

Certificate of change of name

View PDF (2 pages)

30/05/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

14/05/2000

Return made up to 06/04/00; full list of members

View PDF (7 pages)

01/03/2000

Director resigned

View PDF (1 pages)

23/12/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

24/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

29/07/1999

Registered office changed on 30/07/99 from: 105 st peters street st albans hertfordshire AL1 3EJ

View PDF (1 pages)

27/05/1999

Return made up to 06/04/99; full list of members

View PDF (8 pages)

04/05/1999

Full accounts made up to 1997-12-31

View PDF (12 pages)

06/12/1998

Director's particulars changed

View PDF (1 pages)

06/12/1998

Secretary resigned

View PDF (1 pages)

06/12/1998

New secretary appointed

View PDF (2 pages)

09/05/1998

Return made up to 06/04/98; full list of members

View PDF (8 pages)

24/11/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

22/04/1997

Return made up to 06/04/97; full list of members

View PDF (8 pages)

05/01/1997

Registered office changed on 06/01/97 from: letchford house headstone lane harrow middlesex HA3 6PE

View PDF (1 pages)

28/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

13/05/1996

Return made up to 06/04/96; full list of members

View PDF (8 pages)

14/01/1996

Ad 21/12/95--------- £ si 999998@1=999998 £ ic 2/1000000

View PDF (2 pages)

02/11/1995

Accounting reference date shortened from 31/03 to 31/12

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01/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

06/07/1995

New director appointed

View PDF (2 pages)

06/07/1995

New director appointed

View PDF (2 pages)

27/06/1995

Resolutions

View PDF (30 pages)

27/06/1995

Resolutions

View PDF (2 pages)

27/06/1995

£ nc 100/1000000 06/04/95

View PDF (1 pages)

25/06/1995

New director appointed

View PDF (0 pages)

25/06/1995

Director resigned;new director appointed

View PDF (0 pages)

25/06/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

25/06/1995

Registered office changed on 26/06/95 from: temple house 20 holywell row london EC2A 4JB

View PDF (1 pages)

05/04/1995

Incorporation

View PDF (12 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LNM INTERNATIONAL VENTURES LIMITED

LNM INTERNATIONAL VENTURES LIMITED is an(a) Dissolved company incorporated on 05/04/1995 with the registered office located at 3rd Floor Berkeley Square House, Berkeley Square, London W1J 6BU. 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 LNM INTERNATIONAL VENTURES LIMITED?

LNM INTERNATIONAL VENTURES LIMITED is currently Dissolved. It was registered on 05/04/1995 and dissolved on 19/11/2014.

Where is LNM INTERNATIONAL VENTURES LIMITED located?

LNM INTERNATIONAL VENTURES LIMITED is registered at 3rd Floor Berkeley Square House, Berkeley Square, London W1J 6BU.

What does LNM INTERNATIONAL VENTURES LIMITED do?

LNM INTERNATIONAL VENTURES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LNM INTERNATIONAL VENTURES LIMITED?

The latest filing was on 19/11/2014: Final Gazette dissolved following liquidation.