LSM PROFESSIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02610143

Incorporation date

12/05/1991

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1991)

18/11/2013

Final Gazette dissolved following liquidation

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18/08/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

13/11/2012

Liquidators' statement of receipts and payments to 2012-10-28

View PDF (21 pages)

28/12/2011

Liquidators' statement of receipts and payments to 2011-10-28

View PDF (10 pages)

13/11/2011

Resignation of a liquidator

View PDF (1 pages)

11/11/2010

Administrator's progress report to 2010-10-26

View PDF (9 pages)

28/10/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (7 pages)

10/05/2010

Administrator's progress report to 2010-05-04

View PDF (11 pages)

21/01/2010

Statement of administrator's proposal

View PDF (21 pages)

20/01/2010

Result of meeting of creditors

View PDF (22 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)

14/09/2009

First Gazette notice for compulsory strike-off

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 full accounts made up to 2007-10-31

View PDF (12 pages)

03/06/2008

Return made up to 13/05/08; full list of members

View PDF (3 pages)

05/09/2007

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

View PDF (5 pages)

14/08/2007

Return made up to 13/05/07; full list of members

View PDF (2 pages)

31/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/02/2007

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

View PDF (1 pages)

30/10/2006

New secretary appointed

View PDF (1 pages)

10/10/2006

Director resigned

View PDF (1 pages)

10/10/2006

Director resigned

View PDF (1 pages)

10/10/2006

Director resigned

View PDF (1 pages)

08/10/2006

Auditor's resignation

View PDF (1 pages)

18/07/2006

Return made up to 13/05/06; full list of members

View PDF (6 pages)

18/07/2006

Registered office changed on 19/07/06 from: 2 gees court 57 christopher's place london W1U 1JA

View PDF (1 pages)

02/05/2006

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

View PDF (7 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)

20/06/2005

Return made up to 13/05/05; full list of members

View PDF (8 pages)

17/03/2005

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

View PDF (7 pages)

12/10/2004

Registered office changed on 13/10/04 from: 25 james street london W1M 5HY

View PDF (1 pages)

09/08/2004

Return made up to 13/05/04; full list of members

View PDF (8 pages)

14/04/2004

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

View PDF (7 pages)

06/04/2004

New director appointed

View PDF (2 pages)

08/03/2004

Director resigned

View PDF (1 pages)

13/06/2003

Return made up to 13/05/03; full list of members

View PDF (8 pages)

24/01/2003

New director appointed

View PDF (2 pages)

24/01/2003

New director appointed

View PDF (2 pages)

13/01/2003

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

View PDF (7 pages)

01/10/2002

Secretary resigned

View PDF (1 pages)

01/10/2002

Return made up to 13/05/02; full list of members

View PDF (5 pages)

09/05/2002

Secretary resigned

View PDF (1 pages)

09/05/2002

New secretary appointed

View PDF (2 pages)

02/05/2002

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

View PDF (7 pages)

25/03/2002

Director resigned

View PDF (1 pages)

25/03/2002

Director resigned

View PDF (1 pages)

07/01/2002

Director resigned

View PDF (1 pages)

07/01/2002

Director resigned

View PDF (1 pages)

08/10/2001

Director resigned

View PDF (1 pages)

02/07/2001

Director resigned

View PDF (1 pages)

24/05/2001

Return made up to 13/05/01; full list of members

View PDF (8 pages)

17/04/2001

New director appointed

View PDF (2 pages)

12/03/2001

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

View PDF (7 pages)

22/01/2001

New director appointed

View PDF (2 pages)

22/01/2001

New director appointed

View PDF (2 pages)

21/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2000

Resolutions

View PDF (0 pages)

26/10/2000

Resolutions

View PDF (2 pages)

25/09/2000

Return made up to 13/05/00; full list of members; amend

View PDF (9 pages)

19/06/2000

New director appointed

View PDF (2 pages)

14/06/2000

Director resigned

View PDF (1 pages)

13/06/2000

Director resigned

View PDF (1 pages)

25/05/2000

Return made up to 13/05/00; full list of members

View PDF (10 pages)

25/05/2000

Director resigned

View PDF (0 pages)

28/11/1999

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

09/08/1999

New director appointed

View PDF (2 pages)

05/06/1999

Return made up to 13/05/99; full list of members

View PDF (8 pages)

05/06/1999

Director resigned

View PDF (0 pages)

08/03/1999

New director appointed

View PDF (2 pages)

04/01/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

13/10/1998

Registered office changed on 14/10/98 from: rigby house 34 the parade watford herts WD1 7EA

View PDF (1 pages)

09/06/1998

Return made up to 13/05/98; full list of members

View PDF (8 pages)

29/12/1997

Accounts for a small company made up to 1997-06-30

View PDF (8 pages)

03/06/1997

Return made up to 13/05/97; full list of members

View PDF (8 pages)

05/01/1997

Accounts for a small company made up to 1996-06-30

View PDF (9 pages)

17/06/1996

Return made up to 13/05/96; full list of members

View PDF (6 pages)

17/06/1996

Director's particulars changed

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15/06/1996

New director appointed

View PDF (2 pages)

02/04/1996

Director resigned

View PDF (2 pages)

01/02/1996

Director resigned

View PDF (2 pages)

26/12/1995

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

16/08/1995

Director resigned

View PDF (2 pages)

31/05/1995

Return made up to 13/05/95; no change of members

View PDF (6 pages)

31/05/1995

Director's particulars changed

View PDF (0 pages)

28/01/1995

Accounts for a small company made up to 1994-06-30

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (41 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

15/08/1994

Return made up to 13/05/94; no change of members

View PDF (4 pages)

15/08/1994

Director's particulars changed

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05/07/1994

New director appointed

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05/07/1994

New director appointed

View PDF (0 pages)

05/07/1994

New director appointed

View PDF (0 pages)

04/05/1994

Accounts for a small company made up to 1993-06-30

View PDF (6 pages)

19/09/1993

Particulars of mortgage/charge

View PDF (3 pages)

06/07/1993

New secretary appointed

View PDF (0 pages)

06/07/1993

Ad 02/11/92--------- £ si 500@1

View PDF (2 pages)

06/07/1993

Ad 09/10/92--------- £ si 4491@1

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06/07/1993

Ad 09/10/92--------- £ si 6@1

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06/07/1993

Nc inc already adjusted 09/10/92

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06/07/1993

Resolutions

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06/07/1993

Resolutions

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06/07/1993

Resolutions

View PDF (1 pages)

06/07/1993

Return made up to 13/05/93; full list of members

View PDF (5 pages)

06/07/1993

Secretary resigned

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09/02/1993

New director appointed

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10/01/1993

Accounts for a small company made up to 1992-06-30

View PDF (6 pages)

16/11/1992

Resolutions

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16/11/1992

Resolutions

View PDF (5 pages)

16/11/1992

Resolutions

View PDF (0 pages)

16/11/1992

Resolutions

View PDF (11 pages)

26/10/1992

Return made up to 13/05/92; full list of members

View PDF (7 pages)

05/10/1992

Registered office changed on 06/10/92 from: 15 bakers mews london W1M 1DD

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12/08/1992

Particulars of mortgage/charge

View PDF (3 pages)

15/07/1992

New director appointed

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24/02/1992

Certificate of change of name

View PDF (2 pages)

08/01/1992

Accounting reference date shortened from 31/08 to 30/06

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27/10/1991

Accounting reference date notified as 31/08

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22/07/1991

Resolutions

View PDF (2 pages)

22/07/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/07/1991

Certificate of change of name

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14/07/1991

Certificate of change of name

View PDF (2 pages)

30/06/1991

Registered office changed on 01/07/91 from: classic house 174-180 old street london EC1V 9BP

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12/05/1991

Incorporation

View PDF (17 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

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
Smith, Andrew Graeme	Director	24/06/1991 - Present	10
Bianco, Jonathan Philip Simon	Director	04/08/1999 - 31/03/2000	3
Rose, Ian Johnathan	Director	01/06/2000 - 30/11/2001	8
Godfrey, Timothy Patrick	Director	27/01/1999 - 31/03/2000	3
Kushner, Michael Jack	Director	07/05/1996 - 23/11/2001	7

Persons with Significant Control

No PSC data available.

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Description

About LSM PROFESSIONAL LIMITED

LSM PROFESSIONAL LIMITED is an(a) Dissolved company incorporated on 12/05/1991 with the registered office located at Gateway House Highpoint Business Village, Henwood, Ashford, Kent TN24 8DH. 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 LSM PROFESSIONAL LIMITED?

LSM PROFESSIONAL LIMITED is currently Dissolved. It was registered on 12/05/1991 and dissolved on 18/11/2013.

Where is LSM PROFESSIONAL LIMITED located?

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

What does LSM PROFESSIONAL LIMITED do?

LSM PROFESSIONAL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LSM PROFESSIONAL LIMITED?

The latest filing was on 18/11/2013: Final Gazette dissolved following liquidation.