LSM (GROUP) LIMITED

Key Data

Status

Dissolved

Company No.

02655328

Incorporation date

17/10/1991

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1991)

11/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/07/2013

Liquidators' statement of receipts and payments to 2013-07-03

View PDF (5 pages)

11/07/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

25/02/2013

Liquidators' statement of receipts and payments to 2013-02-15

View PDF (5 pages)

05/09/2012

Liquidators' statement of receipts and payments to 2012-08-15

View PDF (5 pages)

04/03/2012

Liquidators' statement of receipts and payments to 2012-02-15

View PDF (5 pages)

13/11/2011

Resignation of a liquidator

View PDF (1 pages)

31/08/2011

Liquidators' statement of receipts and payments to 2011-08-15

View PDF (5 pages)

24/02/2011

Liquidators' statement of receipts and payments to 2011-02-15

View PDF (5 pages)

15/02/2010

Administrator's progress report to 2010-02-11

View PDF (10 pages)

15/02/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (10 pages)

01/02/2010

Result of meeting of creditors

View PDF (15 pages)

20/01/2010

Result of meeting of creditors

View PDF (19 pages)

06/01/2010

Statement of administrator's proposal

View PDF (18 pages)

10/11/2009

Registered office address changed from 2 Gees Court St Christophers Place London W1U 1JA on 2009-11-11

View PDF (2 pages)

10/11/2009

Appointment of an administrator

View PDF (1 pages)

25/06/2009

Return made up to 18/10/08; no change of members

View PDF (10 pages)

25/06/2009

Appointment Terminated Secretary andrew smith

View PDF (1 pages)

19/04/2009

Appointment Terminated Secretary mary hunter

View PDF (1 pages)

19/04/2009

Secretary appointed lsm trustees LIMITED

View PDF (2 pages)

10/12/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

12/02/2008

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

08/11/2007

Return made up to 18/10/07; full list of members

View PDF (3 pages)

08/11/2007

Registered office changed on 09/11/07 from: 2 gee's court st christophers place london W1U 1JA

View PDF (1 pages)

03/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/02/2007

Accounting reference date extended from 30/06/06 to 31/10/06

View PDF (1 pages)

07/02/2007

Return made up to 18/10/06; full list of members

View PDF (3 pages)

30/10/2006

New secretary appointed

View PDF (1 pages)

10/10/2006

Director resigned

View PDF (1 pages)

08/10/2006

Auditor's resignation

View PDF (1 pages)

02/05/2006

Accounts for a small company made up to 2005-06-30

View PDF (8 pages)

23/04/2006

New secretary appointed

View PDF (1 pages)

23/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

18/12/2005

Secretary resigned

View PDF (1 pages)

18/12/2005

New secretary appointed;new director appointed

View PDF (1 pages)

04/12/2005

Secretary resigned

View PDF (1 pages)

30/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

13/10/2005

Return made up to 18/10/05; full list of members

View PDF (8 pages)

04/05/2005

Resolutions

View PDF (1 pages)

17/03/2005

Accounts for a small company made up to 2004-06-30

View PDF (8 pages)

21/10/2004

Return made up to 18/10/04; full list of members

View PDF (8 pages)

21/10/2004

Registered office changed on 22/10/04

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01/06/2004

Return made up to 18/10/03; full list of members; amend

View PDF (6 pages)

14/04/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

06/04/2004

Director resigned

View PDF (1 pages)

08/02/2004

Return made up to 18/10/03; full list of members

View PDF (6 pages)

30/06/2003

Return made up to 18/10/02; full list of members

View PDF (6 pages)

25/03/2003

Miscellaneous

View PDF (2 pages)

23/03/2003

Director resigned

View PDF (1 pages)

13/01/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

02/05/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

12/03/2002

Return made up to 18/10/01; full list of members

View PDF (9 pages)

07/01/2002

Director resigned

View PDF (1 pages)

07/01/2002

Director resigned

View PDF (1 pages)

19/08/2001

Ad 01/07/01--------- £ si 500@1=500 £ ic 5000/5500

View PDF (2 pages)

12/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

06/03/2001

Resolutions

View PDF (1 pages)

21/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/10/2000

Return made up to 18/10/00; full list of members

View PDF (8 pages)

23/11/1999

Full accounts made up to 1999-06-30

View PDF (9 pages)

27/10/1999

Return made up to 18/10/99; full list of members

View PDF (7 pages)

20/10/1999

Statement of affairs

View PDF (7 pages)

20/10/1999

Ad 15/06/99--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (3 pages)

19/07/1999

Resolutions

View PDF (0 pages)

19/07/1999

Resolutions

View PDF (13 pages)

03/07/1999

New director appointed

View PDF (2 pages)

28/06/1999

Resolutions

View PDF (0 pages)

28/06/1999

Resolutions

View PDF (0 pages)

28/06/1999

Resolutions

View PDF (2 pages)

28/06/1999

£ nc 100/50000 15/06/99

View PDF (2 pages)

24/06/1999

New director appointed

View PDF (2 pages)

24/06/1999

New director appointed

View PDF (2 pages)

24/06/1999

New secretary appointed

View PDF (2 pages)

18/02/1999

Return made up to 18/10/98; full list of members

View PDF (6 pages)

15/02/1999

Accounts made up to 1998-06-30

View PDF (2 pages)

09/11/1998

Registered office changed on 10/11/98 from: rigby house 34 the parade watford hertfordshire WD1 7EA

View PDF (1 pages)

14/05/1998

Certificate of change of name

View PDF (2 pages)

29/12/1997

Full accounts made up to 1997-06-30

View PDF (7 pages)

25/10/1997

Return made up to 18/10/97; full list of members

View PDF (4 pages)

05/01/1997

Full accounts made up to 1996-06-30

View PDF (7 pages)

03/12/1996

Return made up to 18/10/96; full list of members

View PDF (6 pages)

01/05/1996

New director appointed

View PDF (2 pages)

17/04/1996

Director resigned

View PDF (1 pages)

26/12/1995

Full accounts made up to 1995-06-30

View PDF (7 pages)

11/12/1995

Return made up to 18/10/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

09/11/1994

Return made up to 18/10/94; no change of members

View PDF (4 pages)

25/09/1994

Full accounts made up to 1994-06-30

View PDF (7 pages)

04/05/1994

Full accounts made up to 1993-06-30

View PDF (7 pages)

13/12/1993

Return made up to 18/10/93; no change of members

View PDF (4 pages)

29/04/1993

Full accounts made up to 1992-06-30

View PDF (7 pages)

20/12/1992

Return made up to 18/10/92; full list of members

View PDF (5 pages)

21/06/1992

Accounting reference date notified as 30/06

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23/10/1991

Secretary resigned

View PDF (0 pages)

17/10/1991

Incorporation

View PDF (14 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

30/10/2007

Last change occurred

30/10/2007

Accounts

Total Exemption Small

Last made up date

30/10/2007

Next account date

30/10/2008

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/10/1991 - 18/10/1991	99600
Smith, Andrew Graeme	Director	18/10/1991 - Present	10
Kushner, Michael Jack	Director	15/06/1999 - 23/11/2001	7
Buhagiar, David Joseph John	Director	24/10/2005 - 28/03/2006	4
Roberts, Laurence Gerald	Director	08/03/1996 - 03/10/2006	3

Persons with Significant Control

No PSC data available.

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Description

About LSM (GROUP) LIMITED

LSM (GROUP) LIMITED is an(a) Dissolved company incorporated on 17/10/1991 with the registered office located at Gateway House Highpoint Business Village, Henwood, Ashford, Kent TN24 8DH. 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 LSM (GROUP) LIMITED?

LSM (GROUP) LIMITED is currently Dissolved. It was registered on 17/10/1991 and dissolved on 11/10/2013.

Where is LSM (GROUP) LIMITED located?

LSM (GROUP) LIMITED is registered at Gateway House Highpoint Business Village, Henwood, Ashford, Kent TN24 8DH.

What does LSM (GROUP) LIMITED do?

LSM (GROUP) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for LSM (GROUP) LIMITED?

The latest filing was on 11/10/2013: Final Gazette dissolved following liquidation.