Lmc Management Ltd
- Active
- Incorporated on 4 Nov 2014
Reg Address: Three Kilns, Little Marcle, Ledbury HR8 2LB, England
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Lmc Management Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Jeanette Mary Thompson | Director | 21 Jul 2021 | British | Active |
| 2 | Sara-Jane Berry | Director | 17 May 2021 | British | Active |
| 3 | Julie Rose-Marie Tristram | Director | 17 May 2021 | British | Active |
| 4 | Mary Alison Mcguffie | Director | 17 May 2021 | British | Active |
| 5 | Julie Rose-Marie Tristram | Director | 17 May 2021 | British | Resigned 17 May 2021 |
| 6 | Julie Tristram | Director | 17 Feb 2016 | British | Resigned 17 Feb 2016 |
| 7 | Julie Rose-Marie Tristram | Director | 17 Feb 2016 | British | Resigned 12 Nov 2020 |
| 8 | Jennifer Mona Mackwood Kingston | Director | 17 Feb 2016 | British | Resigned 12 Nov 2020 |
| 9 | Irene Skellam | Director | 4 Nov 2014 | British | Resigned 17 Feb 2016 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mrs Sara-Jane Berry Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm | 12 Nov 2020 | British | Active |
| 2 | Mrs Julie Tristram Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 3 Nov 2016 | British | Ceased 14 Nov 2020 |
| 3 | Mrs Julie Tristram Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 3 Nov 2016 | British | Ceased 14 Nov 2020 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Lmc Management Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 5 Oct 2023 | Download PDF |
| 2 | Accounts - Micro Entity | 13 Jan 2023 | Download PDF 3 Pages |
| 3 | Confirmation Statement - No Updates | 3 Oct 2022 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 23 Jul 2021 | Download PDF |
| 5 | Accounts - Dormant | 8 Jul 2021 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 17 May 2021 | Download PDF |
| 7 | Officers - Termination Director Company With Name Termination Date | 17 May 2021 | Download PDF |
| 8 | Officers - Appoint Person Director Company With Name Date | 17 May 2021 | Download PDF |
| 9 | Officers - Appoint Person Director Company With Name Date | 17 May 2021 | Download PDF |
| 10 | Officers - Appoint Person Director Company With Name Date | 17 May 2021 | Download PDF |
| 11 | Address - Change Registered Office Company With Date Old New | 14 Nov 2020 | Download PDF 1 Pages |
| 12 | Persons With Significant Control - Cessation Of A Person With Significant Control | 14 Nov 2020 | Download PDF 1 Pages |
| 13 | Persons With Significant Control - Change To A Person With Significant Control | 14 Nov 2020 | Download PDF 2 Pages |
| 14 | Persons With Significant Control - Notification Of A Person With Significant Control | 14 Nov 2020 | Download PDF 2 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 14 Nov 2020 | Download PDF 1 Pages |
| 16 | Accounts - Change Account Reference Date Company Previous Shortened | 19 Sep 2020 | Download PDF 1 Pages |
| 17 | Confirmation Statement - Updates | 19 Sep 2020 | Download PDF 4 Pages |
| 18 | Accounts - Dormant | 19 Sep 2020 | Download PDF 2 Pages |
| 19 | Confirmation Statement - No Updates | 14 Nov 2019 | Download PDF 3 Pages |
| 20 | Accounts - Dormant | 26 Jul 2019 | Download PDF 2 Pages |
| 21 | Confirmation Statement - No Updates | 4 Nov 2018 | Download PDF 3 Pages |
| 22 | Accounts - Dormant | 3 Aug 2018 | Download PDF 2 Pages |
| 23 | Confirmation Statement - No Updates | 5 Nov 2017 | Download PDF 3 Pages |
| 24 | Accounts - Dormant | 27 Jul 2017 | Download PDF 2 Pages |
| 25 | Confirmation Statement - Updates | 4 Dec 2016 | Download PDF 6 Pages |
| 26 | Accounts - Dormant | 7 Mar 2016 | Download PDF 2 Pages |
| 27 | Capital - Allotment Shares | 3 Mar 2016 | Download PDF 4 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 22 Feb 2016 | Download PDF 2 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 22 Feb 2016 | Download PDF 1 Pages |
| 30 | Address - Change Registered Office Company With Date Old New | 17 Feb 2016 | Download PDF 1 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 17 Feb 2016 | Download PDF 1 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 17 Feb 2016 | Download PDF 2 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Nov 2015 | Download PDF 3 Pages |
| 34 | Incorporation - Company | 4 Nov 2014 | Download PDF 26 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||