Active
Company Information for LMM DESIGNS LTD
HIGHLAND HOUSE, ALBERT DRIVE, BURGESS HILL, WEST SUSSEX, RH15 9TN,
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Company Registration Number
06169471
Private Limited Company
Active |
Company Name | |
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LMM DESIGNS LTD | |
Legal Registered Office | |
HIGHLAND HOUSE, ALBERT DRIVE BURGESS HILL WEST SUSSEX RH15 9TN Other companies in RH15 | |
Company Number | 06169471 | |
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Company ID Number | 06169471 | |
Date formed | 2007-03-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB795300226 |
Last Datalog update: | 2024-04-07 00:28:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LMM DESIGNS PTY LTD | Dissolved | Company formed on the 2010-08-16 |
Officer | Role | Date Appointed |
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FAIRWAYS SECRETARIES LIMITED |
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PHILIP ALAN BLACKMAN |
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SVETLANA BLACKMAN |
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ALEXEY LIKHODED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FAIRWAY SECRETARIES LIMITED |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEEP INSIGHT LIMITED | Company Secretary | 2018-02-12 | CURRENT | 2013-02-08 | Active | |
GLOWPLEXION SUSSEX LTD | Company Secretary | 2017-09-05 | CURRENT | 2017-09-05 | Active - Proposal to Strike off | |
POPUPPETS LIMITED | Company Secretary | 2016-11-30 | CURRENT | 1997-11-13 | Active - Proposal to Strike off | |
NOVARO PUBLISHING LTD | Company Secretary | 2016-11-21 | CURRENT | 2015-02-04 | Active | |
EARLY DOORS BARS LTD | Company Secretary | 2016-08-01 | CURRENT | 2012-02-15 | Active | |
PENFOLD HIRE LTD | Company Secretary | 2016-03-03 | CURRENT | 2012-01-06 | Active | |
JOHN STERLING FILMS LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2002-12-12 | Active | |
BERKELEY PROJECTS INTERNATIONAL LIMITED | Company Secretary | 2015-12-17 | CURRENT | 1996-04-23 | Active | |
ALLIUM FARM LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2004-02-23 | Active | |
ORCHARDNET LTD | Company Secretary | 2015-12-17 | CURRENT | 2007-10-02 | Dissolved 2018-07-28 | |
ROOKPOINT LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2007-11-27 | Active | |
STUDIO HARDIE LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2014-11-25 | Active | |
BATTERSEA INNS LIMITED | Company Secretary | 2015-12-17 | CURRENT | 1997-03-17 | Active | |
GLOWPLEXION LTD | Company Secretary | 2015-12-17 | CURRENT | 2011-10-12 | Active | |
METO TRADING LTD | Company Secretary | 2015-12-17 | CURRENT | 2012-05-24 | Active | |
PREVENTIA SERVICES LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2012-10-11 | Active - Proposal to Strike off | |
INTENT SUPPORT LTD | Company Secretary | 2015-12-17 | CURRENT | 2012-11-27 | Active | |
ARBITRATION COURT REPORTING LTD | Company Secretary | 2015-12-17 | CURRENT | 2014-12-03 | Active | |
BERKELEY FOOD EQUIPMENT LIMITED | Company Secretary | 2015-12-17 | CURRENT | 1972-09-14 | Active | |
LIGHTING WITH INTENT LIMITED | Company Secretary | 2015-12-17 | CURRENT | 1996-11-19 | Active | |
ANDREWS HEALTHCARE LTD | Company Secretary | 2015-12-01 | CURRENT | 2004-02-12 | Active | |
FARMAEMPLEO (UK) LIMITED | Company Secretary | 2015-12-01 | CURRENT | 2009-02-18 | Dissolved 2018-07-24 | |
BRIGHTON AESTHETICS LTD | Company Secretary | 2015-12-01 | CURRENT | 2014-02-18 | Active - Proposal to Strike off | |
DENTON CLEANING SERVICES LTD | Company Secretary | 2015-12-01 | CURRENT | 2006-03-13 | Active - Proposal to Strike off | |
PHOENIX FLOW MEASUREMENT LIMITED | Director | 2016-04-08 | CURRENT | 1990-06-11 | Active | |
PHOENIX FLOW MEASUREMENT LIMITED | Director | 2016-04-08 | CURRENT | 1990-06-11 | Active | |
PHOENIX FLOW MEASUREMENT LIMITED | Director | 2016-04-08 | CURRENT | 1990-06-11 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
PCB Assembler | Littlehampton | We are looking for a PCB assembler to join our small friendly and hard working team. Duties will also include kitting, packaging and other general tasks. | |
PCB Assembler | Littlehampton | We are looking for a person with previous soldering experience to join our small friendly team. We are a small electronics design company, specializing in the |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061694710002 | |
MR05 | All of the property or undertaking has been released from charge for charge number 061694710001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alexey Likhoded on 2019-03-25 | |
PSC04 | Change of details for Mr Alexey Likhoded as a person with significant control on 2019-03-25 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CH01 | Director's details changed for Mr Philip Alan Blackman on 2018-12-10 | |
PSC04 | Change of details for Mr Philip Alan Blackman as a person with significant control on 2018-12-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXEY LIKHODED | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SVETLANA BLACKMAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ALAN BLACKMAN | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-19 | |
AA | 30/06/17 TOTAL EXEMPTION FULL | |
AA | 30/06/17 UNAUDITED ABRIDGED | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ALEXEY LIKHODED | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Svetlana Blackman on 2016-05-11 | |
AA01 | Current accounting period extended from 31/03/16 TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED SVETLANA BLACKMAN | |
AP04 | Appointment of Fairways Secretaries Limited as company secretary on 2015-12-17 | |
TM02 | Termination of appointment of Fairway Secretaries Limited on 2015-12-16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061694710001 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 1 | |
SH02 | Sub-division of shares on 2015-07-31 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 19/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALAN BLACKMAN / 10/04/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/03/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FAIRWAY SECRETARIES LIMITED / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALAN BLACKMAN / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BLACKMAN / 20/11/2008 | |
363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BLACKMAN / 01/01/2008 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 LMM DESIGNS LTD
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as LMM DESIGNS LTD 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. |