Active - Proposal to Strike off
Company Information for LMDC UK LIMITED
NUMBER 22, MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8AS,
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Company Registration Number
04539844
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
LMDC UK LIMITED | ||
Legal Registered Office | ||
NUMBER 22 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8AS Other companies in TN1 | ||
Previous Names | ||
|
Company Number | 04539844 | |
---|---|---|
Company ID Number | 04539844 | |
Date formed | 2002-09-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-01-16 00:05:46 |
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Officer | Role | Date Appointed |
---|---|---|
CRIPPS SECRETARIES LIMITED |
||
JÉRÔME COUTANT |
||
GUILLAUME MICHEL MAZARGUIL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFROY D'ANGLEJAN CHATILLON |
Director | ||
PIERRE RAGNET |
Director | ||
BERNARD HOULOT |
Director | ||
DENTONS SECRETARIES LIMITED |
Company Secretary | ||
DWS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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EVD UK HOLDINGS LIMITED | Company Secretary | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
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SHIP SHAPE RESOURCES LIMITED | Company Secretary | 2017-10-31 | CURRENT | 2004-05-05 | Liquidation | |
SHIP SHAPE STANDARD LIMITED | Company Secretary | 2017-10-31 | CURRENT | 2009-11-06 | Active - Proposal to Strike off | |
SHIP SHAPE PAY LIMITED | Company Secretary | 2017-10-31 | CURRENT | 2015-07-28 | Active - Proposal to Strike off | |
PRAED HOLDINGS LIMITED | Company Secretary | 2017-10-31 | CURRENT | 2017-01-06 | Active | |
CORE MARKET STRATEGIES LIMITED | Company Secretary | 2017-09-21 | CURRENT | 2016-04-15 | Active - Proposal to Strike off | |
WOKINGHAM GP ALLIANCE LIMITED | Company Secretary | 2017-05-22 | CURRENT | 2017-05-22 | Active - Proposal to Strike off | |
SMARTWATT LIMITED | Company Secretary | 2017-05-11 | CURRENT | 2017-05-11 | Active - Proposal to Strike off | |
CRANE SERVICES LIMITED | Company Secretary | 2017-04-24 | CURRENT | 2013-09-20 | Active - Proposal to Strike off | |
REEL (UK) LIMITED | Company Secretary | 2017-04-24 | CURRENT | 1997-04-18 | Active | |
KEA140 KST LTD. | Company Secretary | 2017-02-21 | CURRENT | 2016-05-28 | Active | |
NEXT EPISODE CENTRAL SERVICES LIMITED | Company Secretary | 2016-12-16 | CURRENT | 2016-12-16 | Active | |
PARK ONE MANAGEMENT LIMITED | Company Secretary | 2016-12-13 | CURRENT | 1987-04-21 | Active | |
LOCAL PLANET INTERNATIONAL LIMITED | Company Secretary | 2016-09-02 | CURRENT | 2006-10-30 | Active | |
CITIZEN PRESS UK LIMITED | Company Secretary | 2016-07-13 | CURRENT | 2015-05-28 | Active - Proposal to Strike off | |
LIPSI RE LTD | Company Secretary | 2016-07-06 | CURRENT | 2016-07-06 | Active - Proposal to Strike off | |
EPICES AND SPICES LIMITED | Company Secretary | 2016-06-24 | CURRENT | 2016-06-24 | Active - Proposal to Strike off | |
DUGUESCLIN LIMITED | Company Secretary | 2016-06-23 | CURRENT | 2016-06-23 | Active - Proposal to Strike off | |
DSLP CONTRACTORS LTD | Company Secretary | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
HORTISOLIS CITY LIMITED | Company Secretary | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
2D CNC MACHINERY LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2009-07-16 | Active | |
LEGION D'HONNEUR UK CHAPTER LIMITED | Company Secretary | 2016-02-17 | CURRENT | 2016-01-20 | Active | |
NORD CHIPS PRODUCTS LTD | Company Secretary | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
LDK INVESTMENTS LTD | Company Secretary | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
EUROGROUP CONSULTING LONDON LIMITED | Company Secretary | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
ASSURDEAL LTD | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
HORTISOLIS LIMITED | Company Secretary | 2015-10-29 | CURRENT | 2015-10-29 | Active | |
REAL ESTATE BONDING LIMITED | Company Secretary | 2015-06-19 | CURRENT | 2014-07-30 | Active | |
JHA H UK LIMITED | Company Secretary | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
PRADEO UK LTD | Company Secretary | 2015-06-04 | CURRENT | 2015-06-04 | Active - Proposal to Strike off | |
LIBRA DATA LIMITED | Company Secretary | 2015-04-02 | CURRENT | 2015-04-02 | Active - Proposal to Strike off | |
TEOSIS HOLDING LIMITED | Company Secretary | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
FEEDJIM HOLDING LIMITED | Company Secretary | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
SFPG CONSULTING LTD | Company Secretary | 2015-03-04 | CURRENT | 2015-03-04 | Active | |
CONNECTED TECH GROUP LTD | Company Secretary | 2015-02-17 | CURRENT | 2005-04-15 | Active | |
UK-TURBO LIMITED | Company Secretary | 2014-09-16 | CURRENT | 2014-09-16 | Active - Proposal to Strike off | |
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INTERCOUNTRY LIMITED | Company Secretary | 2014-02-20 | CURRENT | 2014-02-20 | Dissolved 2018-04-24 | |
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SOFTEAM CADEXTAN CONSULTING LIMITED | Company Secretary | 2013-10-02 | CURRENT | 2013-10-02 | Dissolved 2018-04-10 | |
LONDON ARRAY LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2001-12-21 | Active | |
WIIISDOM UK LTD | Company Secretary | 2013-09-17 | CURRENT | 2013-09-17 | Active | |
EKIMETRICS UK LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2013-08-09 | Active | |
UNITED TECHNOLOGIES ACCESS-UTA LIMITED | Company Secretary | 2013-06-20 | CURRENT | 2013-06-20 | Dissolved 2016-02-09 | |
FINANCE ACTIVE UK LIMITED | Company Secretary | 2013-04-30 | CURRENT | 2013-04-30 | Active | |
RCA FACTORY LIMITED | Company Secretary | 2013-04-26 | CURRENT | 2013-04-26 | Active | |
MOVINGDESIGN STUDIO LIMITED | Company Secretary | 2013-04-23 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
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WLC PARTNERS LIMITED | Company Secretary | 2012-10-03 | CURRENT | 2012-10-03 | Dissolved 2017-12-19 | |
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LAGARDÈRE TRAVEL RETAIL (UK) LTD | Company Secretary | 2012-09-19 | CURRENT | 2004-04-02 | Active | |
QSE SHOP LIMITED | Company Secretary | 2012-09-19 | CURRENT | 2012-05-11 | Active - Proposal to Strike off | |
MARIAGE FRERES ROYAUME UNI LIMITED | Company Secretary | 2012-06-20 | CURRENT | 2012-06-20 | Active | |
ARES CO STRATEGY CONSULTING LTD. | Company Secretary | 2012-02-06 | CURRENT | 2012-02-06 | Active | |
BLANCHON UK LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2011-04-05 | Active | |
SNOP UK LIMITED | Company Secretary | 2011-02-09 | CURRENT | 2009-05-19 | Active | |
ISIS CONTRACTING LIMITED | Company Secretary | 2011-02-01 | CURRENT | 2011-02-01 | Dissolved 2016-11-22 | |
FASEO ENERGY LIMITED | Company Secretary | 2011-01-17 | CURRENT | 2011-01-17 | Dissolved 2017-02-14 | |
CORPORATE LINX LIMITED | Company Secretary | 2010-12-07 | CURRENT | 2009-11-05 | Active | |
GEOREN LIMITED | Company Secretary | 2010-11-30 | CURRENT | 2010-09-01 | Dissolved 2016-01-19 | |
BREDON ROAD DEVELOPMENT LIMITED | Company Secretary | 2010-06-16 | CURRENT | 2010-06-16 | Dissolved 2016-11-29 | |
RISK PROFILES LIMITED | Company Secretary | 2010-05-27 | CURRENT | 2001-04-06 | Liquidation | |
NORD COMPOSITES UK LIMITED | Company Secretary | 2008-04-29 | CURRENT | 2008-04-29 | Active | |
MC PROP PURCHASE LIMITED | Company Secretary | 2008-03-10 | CURRENT | 2006-04-26 | Active | |
JAMESTOWN CONSULTING LIMITED | Company Secretary | 2006-04-21 | CURRENT | 2006-04-21 | Active - Proposal to Strike off | |
K01 INSULATION LIMITED | Company Secretary | 2006-03-20 | CURRENT | 2004-10-26 | Liquidation | |
MPO (UK) LIMITED | Company Secretary | 2006-02-14 | CURRENT | 1996-01-09 | Active | |
HOLBOROUGH MANAGEMENT LIMITED | Company Secretary | 2006-01-23 | CURRENT | 2006-01-23 | Active | |
DRAKE & BART LIMITED | Company Secretary | 2005-12-07 | CURRENT | 2003-12-30 | Active - Proposal to Strike off | |
UROLOGY LONDON LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2005-07-20 | Active - Proposal to Strike off | |
MICHAELCHURCH FARMING LIMITED | Company Secretary | 2004-04-13 | CURRENT | 1998-03-12 | Active | |
GORING HOLDINGS LIMITED | Company Secretary | 2004-04-13 | CURRENT | 1927-03-25 | Active | |
ROWE AGRICULTURAL LIMITED | Company Secretary | 2004-01-16 | CURRENT | 1997-04-14 | Active | |
THE HOGHTON TOWER SHAKESPEARE CENTRE | Company Secretary | 2004-01-16 | CURRENT | 2000-10-24 | Active | |
WORDEN FARMING LIMITED | Company Secretary | 2004-01-16 | CURRENT | 1997-02-11 | Active | |
COLDEN FARMING LIMITED | Company Secretary | 2004-01-16 | CURRENT | 1997-04-14 | Active | |
CLUN WOODLANDS LIMITED | Company Secretary | 2004-01-16 | CURRENT | 1998-03-12 | Active | |
CRIPPSLAW LTD. | Company Secretary | 2002-10-31 | CURRENT | 2002-10-31 | Active | |
CF DISTRIBUTION UK LIMITED | Company Secretary | 2002-06-10 | CURRENT | 1991-10-04 | Active | |
SOVEREIGN HARBOUR TRUST | Company Secretary | 2002-02-05 | CURRENT | 2000-12-14 | Active | |
AFRICA EXPRESS LINE LIMITED | Company Secretary | 2001-10-01 | CURRENT | 2001-10-01 | Active | |
CRIPPS HARRIES HALL LIMITED | Company Secretary | 2001-03-26 | CURRENT | 2001-03-26 | Active | |
CRIPPS TRUST CORPORATION LIMITED | Company Secretary | 1998-01-13 | CURRENT | 1998-01-13 | Active | |
C.H.H. FORMATIONS LIMITED | Company Secretary | 1992-02-06 | CURRENT | 1992-02-06 | Active |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFROY D'ANGLEJAN CHATILLON | |
AP01 | DIRECTOR APPOINTED MR GUILLAUME MICHEL MAZARGUIL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JéRôME COUTANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE RAGNET | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/16 FROM Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 1200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 1200000 | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 05/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD HOULOT | |
AP01 | DIRECTOR APPOINTED MR PIERRE RAGNET | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 1200000 | |
AR01 | 19/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/14 FROM C/O Cripps Harries Hall Llp Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG England | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AP04 | Appointment of corporate company secretary Cripps Secretaries Limited | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM ONE FLEET PLACE LONDON EC4M 7WS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED | |
AR01 | 19/09/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SNR DENTON SECRETARIES LIMITED / 28/03/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 19/09/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
SH01 | 30/12/11 STATEMENT OF CAPITAL GBP 1200000 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 19/09/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWS SECRETARIES LIMITED / 30/09/2010 | |
AR01 | 19/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWS SECRETARIES LIMITED / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD HOULOT / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFROY D'ANGLEJAN CHATILLON / 01/01/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 19/09/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM: FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU | |
363a | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 20/03/04 | |
ELRES | S366A DISP HOLDING AGM 20/03/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | |
363a | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 03/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 03/12/02--------- £ SI 199999@1=199999 £ IC 1/200000 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES04 | £ NC 100/1000000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED DWSCO 2333 LIMITED CERTIFICATE ISSUED ON 03/12/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | COMMERZ REAL INVESTMENTGESELLSCHAFT MBH | |
RENT DEPOSIT AGREEMENT | Outstanding | COMMERZ REAL INVESTMENTGESELLSCHAFT MBH | |
RENT DEPOSIT AGREEMENT | Outstanding | COMMERZ REAL INVESTMENTGESELLSCHAFT MBH |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LMDC UK LIMITED
The top companies supplying to UK government with the same SIC code (47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores) as LMDC UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |