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Home > England & Wales Companies > LMC OXFORD HOLDINGS LIMITED
Company Information for

LMC OXFORD HOLDINGS LIMITED

John Carpenter House, John Carpenter Street, London, EC4Y 0AN,
Company Registration Number
07665970
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lmc Oxford Holdings Ltd
LMC OXFORD HOLDINGS LIMITED was founded on 2011-06-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Lmc Oxford Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LMC OXFORD HOLDINGS LIMITED
 
Legal Registered Office
John Carpenter House
John Carpenter Street
London
EC4Y 0AN
Other companies in OX1
 
Filing Information
Company Number 07665970
Company ID Number 07665970
Date formed 2011-06-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-04-30
Account next due 31/01/2023
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-03-01 08:35:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LMC OXFORD HOLDINGS LIMITED
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Company Officers of LMC OXFORD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP EDWARD DIGGES
 Director 2011-10-06
GARETH STEPHEN FORBER
 Director 2011-10-06
ANTHONY STANLEY FOSSEY
 Director 2016-01-01
JAMES FRY
 Director 2011-10-06
DAVID BARRIE JACKSON
 Director 2011-10-06
ANDREA LAURA KAVALER
 Director 2011-10-06
ROBERT NEIL TALBOT SIMMONS
 Director 2011-06-10
MARTIN RAWLING TODD
 Director 2011-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY LEWIS CROOME
 Director 2011-10-06 2012-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP EDWARD DIGGES LMCI HOLDINGS LIMITED Director 2018-04-17 CURRENT 2018-03-09 Active - Proposal to Strike off
PHILIP EDWARD DIGGES LMCA HOLDINGS LIMITED Director 2018-04-17 CURRENT 2018-03-09 Active - Proposal to Strike off
PHILIP EDWARD DIGGES LMC TYRE & RUBBER LIMITED Director 2018-04-17 CURRENT 2018-03-21 Active - Proposal to Strike off
PHILIP EDWARD DIGGES LMC INTERNATIONAL LIMITED Director 2006-07-21 CURRENT 2006-07-21 Active
GARETH STEPHEN FORBER LMC INTERNATIONAL LIMITED Director 2007-06-29 CURRENT 2006-07-21 Active
ANTHONY STANLEY FOSSEY LMC TYRE & RUBBER LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active - Proposal to Strike off
ANTHONY STANLEY FOSSEY LMCI HOLDINGS LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active - Proposal to Strike off
ANTHONY STANLEY FOSSEY LMCA HOLDINGS LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active - Proposal to Strike off
ANTHONY STANLEY FOSSEY LMC INTERNATIONAL LIMITED Director 2016-01-01 CURRENT 2006-07-21 Active
ANTHONY STANLEY FOSSEY LMC AUTOMOTIVE LIMITED Director 2016-01-01 CURRENT 2011-06-07 Active
ANTHONY STANLEY FOSSEY WARWICKSHIRE HOME CARE SERVICES LIMITED Director 2011-07-04 CURRENT 1995-08-21 Dissolved 2015-07-28
ANTHONY STANLEY FOSSEY WARWICKSHIRE RESIDENTIAL CARE SERVICES LIMITED Director 2011-07-04 CURRENT 1995-08-21 Dissolved 2015-07-28
ANTHONY STANLEY FOSSEY WARWICKSHIRE FUEL AND POWER COMPANY LIMITED Director 2011-07-04 CURRENT 1994-02-07 Dissolved 2015-07-28
JAMES FRY LMCI HOLDINGS LIMITED Director 2018-04-17 CURRENT 2018-03-09 Active - Proposal to Strike off
JAMES FRY LMCA HOLDINGS LIMITED Director 2018-04-17 CURRENT 2018-03-09 Active - Proposal to Strike off
JAMES FRY LMC TYRE & RUBBER LIMITED Director 2018-04-17 CURRENT 2018-03-21 Active - Proposal to Strike off
JAMES FRY LMC INTERNATIONAL LIMITED Director 2006-07-21 CURRENT 2006-07-21 Active
DAVID BARRIE JACKSON LMCI HOLDINGS LIMITED Director 2018-04-17 CURRENT 2018-03-09 Active - Proposal to Strike off
DAVID BARRIE JACKSON LMCA HOLDINGS LIMITED Director 2018-04-17 CURRENT 2018-03-09 Active - Proposal to Strike off
DAVID BARRIE JACKSON LMC TYRE & RUBBER LIMITED Director 2018-04-17 CURRENT 2018-03-21 Active - Proposal to Strike off
ANDREA LAURA KAVALER LMC INTERNATIONAL LIMITED Director 2006-07-21 CURRENT 2006-07-21 Active
ROBERT NEIL TALBOT SIMMONS LMCI HOLDINGS LIMITED Director 2018-04-17 CURRENT 2018-03-09 Active - Proposal to Strike off
ROBERT NEIL TALBOT SIMMONS LMCA HOLDINGS LIMITED Director 2018-04-17 CURRENT 2018-03-09 Active - Proposal to Strike off
ROBERT NEIL TALBOT SIMMONS LMC TYRE & RUBBER LIMITED Director 2018-04-17 CURRENT 2018-03-21 Active - Proposal to Strike off
ROBERT NEIL TALBOT SIMMONS LMC AUTOMOTIVE FORECASTING LIMITED Director 2011-11-01 CURRENT 2001-03-28 Active - Proposal to Strike off
ROBERT NEIL TALBOT SIMMONS LMC AUTOMOTIVE LIMITED Director 2011-06-07 CURRENT 2011-06-07 Active
ROBERT NEIL TALBOT SIMMONS LMC INTERNATIONAL LIMITED Director 2006-07-21 CURRENT 2006-07-21 Active
MARTIN RAWLING TODD LMC AUTOMOTIVE FORECASTING LIMITED Director 2011-11-01 CURRENT 2001-03-28 Active - Proposal to Strike off
MARTIN RAWLING TODD LMC AUTOMOTIVE LIMITED Director 2011-06-07 CURRENT 2011-06-07 Active
MARTIN RAWLING TODD LMC INTERNATIONAL LIMITED Director 2006-07-21 CURRENT 2006-07-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-07SECOND GAZETTE not voluntary dissolution
2023-01-03REGISTERED OFFICE CHANGED ON 03/01/23 FROM John Carpenter House 7 Carmelite Street London EC4Y 0BS England
2023-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/23 FROM John Carpenter House 7 Carmelite Street London EC4Y 0BS England
2022-12-20FIRST GAZETTE notice for voluntary strike-off
2022-12-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-12DS01Application to strike the company off the register
2022-12-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS DANSON
2022-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 076659700001
2022-04-27Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-04-27Solvency Statement dated 27/04/22
2022-04-27Statement by Directors
2022-04-27Statement of capital on GBP 1.92
2022-04-27SH19Statement of capital on 2022-04-27 GBP 1.92
2022-04-27SH20Statement by Directors
2022-04-27CAP-SSSolvency Statement dated 27/04/22
2022-04-27RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES
2022-01-27Termination of appointment of Charles Eugene Shackleton Strickland on 2022-01-21
2022-01-27TM02Termination of appointment of Charles Eugene Shackleton Strickland on 2022-01-21
2021-12-24Register inspection address changed to Anchor House Globaldata Plc, Anchor House, the Maltings Silvester Street Hull East HU1 3HD
2021-12-24Registers moved to registered inspection location of Anchor House Globaldata Plc, Anchor House, the Maltings Silvester Street Hull East HU1 3HD
2021-12-24AD03Registers moved to registered inspection location of Anchor House Globaldata Plc, Anchor House, the Maltings Silvester Street Hull East HU1 3HD
2021-12-24AD02Register inspection address changed to Anchor House Globaldata Plc, Anchor House, the Maltings Silvester Street Hull East HU1 3HD
2021-12-23REGISTERED OFFICE CHANGED ON 23/12/21 FROM 4th Floor Clarendon House Cornmarket Street Oxford OX1 3HJ
2021-12-23DIRECTOR APPOINTED MR MICHAEL THOMAS DANSON
2021-12-23DIRECTOR APPOINTED MR GRAHAM CHARLES LILLEY
2021-12-23Appointment of Mr Charles Eugene Shackleton Strickland as company secretary on 2021-12-15
2021-12-23APPOINTMENT TERMINATED, DIRECTOR PHILIP EDWARD DIGGES
2021-12-23APPOINTMENT TERMINATED, DIRECTOR JAMES FRY
2021-12-23APPOINTMENT TERMINATED, DIRECTOR GARETH STEPHEN FORBER
2021-12-23APPOINTMENT TERMINATED, DIRECTOR DAVID BARRIE JACKSON
2021-12-23APPOINTMENT TERMINATED, DIRECTOR ANDREA LAURA KAVALER
2021-12-23APPOINTMENT TERMINATED, DIRECTOR ROBERT NEIL TALBOT SIMMONS
2021-12-23APPOINTMENT TERMINATED, DIRECTOR MARTIN RAWLING TODD
2021-12-23TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP EDWARD DIGGES
2021-12-23AP01DIRECTOR APPOINTED MR MICHAEL THOMAS DANSON
2021-12-23AP03Appointment of Mr Charles Eugene Shackleton Strickland as company secretary on 2021-12-15
2021-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/21 FROM 4th Floor Clarendon House Cornmarket Street Oxford OX1 3HJ
2021-10-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2021-01-06AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-03-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-04-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2019-03-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY STANLEY FOSSEY
2018-07-11SH20Statement by Directors
2018-07-11LATEST SOC11/07/18 STATEMENT OF CAPITAL;GBP 19200
2018-07-11SH19Statement of capital on 2018-07-11 GBP 19,200.0
2018-07-11CAP-SSSolvency Statement dated 29/06/18
2018-07-11RES13Resolutions passed:
  • Capital redemption reserve cancelled 29/06/2018
2018-06-27PSC02Notification of Lmca Holdings Limited as a person with significant control on 2018-06-15
2018-06-27PSC09Withdrawal of a person with significant control statement on 2018-06-27
2018-06-15LATEST SOC15/06/18 STATEMENT OF CAPITAL;GBP 19200
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2018-06-04SH06Cancellation of shares. Statement of capital on 2018-04-11 GBP 9,600
2018-06-04RES09Resolution of authority to purchase a number of shares
2018-06-04SH03Purchase of own shares
2018-05-10SH10Particulars of variation of rights attached to shares
2018-05-10LATEST SOC10/05/18 STATEMENT OF CAPITAL;GBP 19200
2018-05-10SH0117/04/18 STATEMENT OF CAPITAL GBP 19200
2018-05-10SH08Change of share class name or designation
2018-05-03RES01ADOPT ARTICLES 17/04/2018
2018-05-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-05-03RES12Resolution of varying share rights or name
2018-05-03RES14Resolutions passed:
  • £9600 17/04/2018
  • Resolution variation of share rights
  • Resolution adopt articles
  • Resolution of allotment of securities
2017-08-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 161442
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2016-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 161442
2016-06-14AR0113/06/16 ANNUAL RETURN FULL LIST
2016-01-29AP01DIRECTOR APPOINTED MR ANTHONY STANLEY FOSSEY
2015-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 161442
2015-07-20AR0113/06/15 ANNUAL RETURN FULL LIST
2015-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 161442
2014-06-13AR0113/06/14 FULL LIST
2014-06-07AR0107/06/14 FULL LIST
2013-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2013-09-19RES01ADOPT ARTICLES 10/08/2013
2013-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREA LAURA KAVALER / 29/08/2013
2013-06-11AR0111/06/13 FULL LIST
2013-01-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2013-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD DIGGES / 08/01/2012
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CROOME
2012-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2012 FROM 14-16 GEORGE STREET OXFORD OXFORDSHIRE OX1 2AF UNITED KINGDOM
2012-06-12AR0110/06/12 FULL LIST
2012-05-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-05-10SH0610/05/12 STATEMENT OF CAPITAL GBP 161441.0
2012-05-10SH03RETURN OF PURCHASE OF OWN SHARES
2011-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2011 FROM C/O EVERYMAN LEGAL LIMITED 1G NETWORK POINT RANGE ROAD, WINDRUSH PARK WITNEY OXFORDSHIRE OX29 0YN UNITED KINGDOM
2011-11-03SH02SUB-DIVISION 06/10/11
2011-11-03AA01CURRSHO FROM 30/06/2012 TO 30/04/2012
2011-11-03SH0106/10/11 STATEMENT OF CAPITAL GBP 313282
2011-10-27AP01DIRECTOR APPOINTED ANDREA LAURA KAVALER
2011-10-27AP01DIRECTOR APPOINTED MR GARETH STEPHEN FORBER
2011-10-27AP01DIRECTOR APPOINTED MR DAVID BARRIE JACKSON
2011-10-27AP01DIRECTOR APPOINTED MR JAMES FRY
2011-10-27AP01DIRECTOR APPOINTED MR GEOFFREY LEWIS CROOME
2011-10-27AP01DIRECTOR APPOINTED MR MARTIN RAWLING TODD
2011-10-27AP01DIRECTOR APPOINTED MR PHILIP EDWARD DIGGES
2011-10-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-10-17RES01ADOPT ARTICLES 06/10/2011
2011-06-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to LMC OXFORD HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LMC OXFORD HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LMC OXFORD HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 LMC OXFORD HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of LMC OXFORD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LMC OXFORD HOLDINGS LIMITED
Trademarks

Trademark applications by LMC OXFORD HOLDINGS LIMITED

LMC OXFORD HOLDINGS LIMITED is the Original registrant for the trademark LMC ™ (79135502) through the USPTO on the 2013-02-01
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for LMC OXFORD HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LMC OXFORD HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where LMC OXFORD HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LMC OXFORD HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LMC OXFORD HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC4Y 0AN