31/37 LMR Limited

Company Registration Number: 05130781

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
31/37 LMR Limited is a Private Company Limited by Shares first registered on 18 May 2004. Its current registered address is in Winchester, Hampshire.

Registered Address

34 BRAXTON HOUSE
WINNALL MANOR ROAD
WINCHESTER
HAMPSHIRE
SO23 0LX

There are 2 companies currently registered at this postcode, including this one.

All companies at SO23 0LX

Registration Data

Company Number

05130781

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £4£4£4
of which Cash £4£4£4
Total Assets £4£4£4
Current Liabilities £0£0£0
Net Current Assets £4£4£4
Total Net Worth £4£4£4

Previous Names

No previous names

Company Officers

  • GENDERS, Paul Andrew

    Secretary

    Appointed on 30 March 2007

     

    37
    Lower Mortlake Road
    Richmond
    Surrey
    TW9 2LR
    United Kingdom

  • BROOKS, Sarah

    Director

    Appointed on 18 May 2004

     

    Nationality: British

    Occupation: Retail Buyer

    Month of birth: March 1972

    Flat 34
    Winnall Manor Road
    Winchester
    Hampshire
    SO23 0LX
    England

  • LEWIS, Marianne

    Secretary

    Appointed on 18 May 2004

    Resigned on 30 March 2007

    31 Lower Mortlake Road
    Richmond
    Surrey
    TW9 2LR

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 18 May 2004

    Resigned on 18 May 2004

    31 Corsham Street
    London
    N1 6DR

  • LEWIS, Marianne

    Director

    Appointed on 18 May 2004

    Resigned on 30 March 2007

    Nationality: South African

    Occupation: Trainee Solicitor

    Month of birth: December 1975

    31 Lower Mortlake Road
    Richmond
    Surrey
    TW9 2LR

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 18 May 2004

    Resigned on 18 May 2004

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 13 June 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X591KILC. Transaction: MzE1MDY1NTg3N2FkaXF6a2N4.

  2. 13 June 2016 Director's details changed for Mrs Sarah Brooks on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: CH01. Barcode: X591KIDF. Transaction: MzE1MDY1NTc3MmFkaXF6a2N4.

  3. 29 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RCQIY. Transaction: MzE0Mjk1MDA2OWFkaXF6a2N4.

  4. 15 June 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X49ICBQ9. Transaction: MzEyNTE1OTQyOGFkaXF6a2N4.

  5. 15 June 2015 Registered office address changed from 86 Wolf Lane Windsor Berkshire SL4 4YZ to 34 Braxton House Winnall Manor Road Winchester Hampshire SO23 0LX on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Address. Type: AD01. Barcode: X49ICBMA. Transaction: MzEyNTA5OTYwM2FkaXF6a2N4.

  6. 11 March 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A42356N5. Transaction: MzExODY4NjQ3M2FkaXF6a2N4.

  7. 23 June 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X3ANR5EH. Transaction: MzEwMjM3Nzg4NGFkaXF6a2N4.

  8. 11 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2ZC8YS1. Transaction: MzA5MjQ2ODk1NWFkaXF6a2N4.

  9. 27 May 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X298VZS6. Transaction: MzA3ODcwMzEwMWFkaXF6a2N4.

  10. 3 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21EWVKY. Transaction: MzA3MjE2Nzg4OWFkaXF6a2N4.

  11. 5 June 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X1AG89S1. Transaction: MzA1ODYzMTQ5NGFkaXF6a2N4.

  12. 19 February 2012 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: X12XEQCP. Transaction: MzA1MjY3NjgxMmFkaXF6a2N4.

  13. 18 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12XEQGA. Transaction: MzA1MjY3NjgyOWFkaXF6a2N4.

  14. 18 February 2012 Director's details changed for Sarah Brooks on 18 February 2012 [View PDF]

    Action Date: 18 February 2012. Category: Officers. Type: CH01. Barcode: X12XEQCH. Transaction: MzA1MjY3NjgxMGFkaXF6a2N4.

  15. 14 March 2011 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: AG87CR7F. Transaction: MzAzMzc3NTU1NWFkaXF6a2N4.

  16. 14 March 2011 Annual return made up to 18 May 2009 [View PDF]

    Action Date: 18 May 2009. Category: Annual return. Type: AR01. Barcode: ATCR1QEB. Transaction: MzAzMzc3NTM5N2FkaXF6a2N4.

  17. 14 March 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A61QNPN6. Transaction: MzAzMzc3NTMwOGFkaXF6a2N4.

  18. 14 March 2011 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A61QOPN7. Transaction: MzAzMzc3NTE0MGFkaXF6a2N4.

  19. 14 March 2011 Director's details changed for Sarah Madden on 23 October 2010 [View PDF]

    Action Date: 23 October 2010. Category: Officers. Type: CH01. Barcode: A61QPPN8. Transaction: MzAzMzc3NDkwN2FkaXF6a2N4.

  20. 11 March 2011 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RQAGKSBU. Transaction: MzAzMzY3MTA4OGFkaXF6a2N4.

  21. 8 September 2009 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MjA0MDMzNzM3OWFkaXF6a2N4.

  22. 26 May 2009 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MjAzMjU2MDQ2MmFkaXF6a2N4.

  23. 8 May 2009 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Barcode: AU9YF9LK. Transaction: MjAzMjUwNzg0NGFkaXF6a2N4.

  24. 1 April 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X2XNJ8MW. Transaction: MjAyOTY0MTg5MmFkaXF6a2N4.

  25. 4 March 2009 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XV7OS7UG. Transaction: MjAyNzMxNDc2NGFkaXF6a2N4.

  26. 11 June 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6B6N0FM. Transaction: MjAwNjk4NTU5OGFkaXF6a2N4.

  27. 9 June 2008 Secretary appointed mr paul andrew genders [View PDF]

    Category: Officers. Type: 288a. Barcode: X5UNG0FE. Transaction: MjAwNjg2NTMwNGFkaXF6a2N4.

  28. 6 June 2008 Appointment terminated secretary marianne lewis [View PDF]

    Category: Officers. Type: 288b. Barcode: X5PV40C2. Transaction: MjAwNjc5NjU0NGFkaXF6a2N4.

  29. 6 June 2008 Registered office changed on 06/06/2008 from, 46-48 heath road, twickenham, middlesex, TW1 4BY [View PDF]

    Category: Address. Type: 287. Barcode: X5PUT0CQ. Transaction: MjAwNjc5NjUzOGFkaXF6a2N4.

  30. 6 June 2008 Appointment terminated director marianne lewis [View PDF]

    Category: Officers. Type: 288b. Barcode: X5PV20C0. Transaction: MjAwNjc5NjU0MmFkaXF6a2N4.

  31. 15 June 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ5NzQzM2FkaXF6a2N4.

  32. 4 April 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU2MzQyNmFkaXF6a2N4.

  33. 2 June 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTIwMDQwMmFkaXF6a2N4.

  34. 2 June 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTYwNzgxNmFkaXF6a2N4.

  35. 20 March 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ3NzQ3NWFkaXF6a2N4.

  36. 8 June 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDU1MTI5MWFkaXF6a2N4.

  37. 22 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDk4NDgyM2FkaXF6a2N4.

  38. 22 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTU2ODA4OGFkaXF6a2N4.

  39. 22 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDQyOTAyNGFkaXF6a2N4.

  40. 22 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjE0OTI4MGFkaXF6a2N4.

  41. 22 June 2004 Registered office changed on 22/06/04 from: 31 corsham street, london, N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTgxMzE2NGFkaXF6a2N4.

  42. 18 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjY5NjQ5MmFkaXF6a2N4.

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