LMI TRADING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
LMI TRADING COMPANY LIMITED
COMPANY NUMBER
04710702
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85600 -
Educational support services
INCORPORATION DATE
25/03/2003
(21 years and 8 months old)
WEBSITE
http://lmi.org.uk
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L3 5SR
Telephone: 01517099125
TPS: Yes
114 Mount Pleasant
Liverpool
Merseyside
L3 5SR
Telephone: 7099125
Credit Risk Overview
Want to learn more about LMI TRADING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIVERPOOL MEDICAL INSTITUTION(THE) | Active - Newly Incorporated | View Report |
| LMI TRADING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LMI TRADING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LMI TRADING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LMI TRADING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/10/2014 - Present (10 years and 1 months) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/09/2017 - Present (7 years and 2 months) Born in Nov 1949 (age: 75) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
25/03/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
25/03/2003 - Present (21 years and 8 months) 25/03/2003 - Present (21 years and 8 months) 25/03/2003 - Present (21 years and 8 months) 25/03/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
25/03/2003 - 18/12/2009 (6 years and 8 months) Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIVERPOOL MEDICAL INSTITUTION(THE) | Active - Newly Incorporated | View Report |
| LMI TRADING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 23/03/2023 | Karen Virginia Juliet Alsop (919588702) has left the board |
| 07/07/2022 | New Accounts filed |
| 07/07/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 09/05/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 27/04/2019 | New Accounts filed |
| 09/06/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 02/10/2017 | Roy Gibb Farquharson (914804487) has left the board |
| 02/10/2017 | New Board Member Peter Martin Anthony Calverley (906364378) Appointed |
| 20/06/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 27/04/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 07/04/2015 | Edwin Djabatey (919624851) has left the board |
| 07/04/2015 | New Board Member Edwin Ameuda Djabatey (915517150) Appointed |
| 05/04/2015 | New Annual Return filed |
| 02/04/2015 | New Board Member Edwin Djabatey (919624851) Appointed |
| 18/03/2015 | John Squire Sprigge (915316435) has left the board |
| 18/03/2015 | James Grant Penwill (909394100) has left the board |
| 18/03/2015 | New Company Secretary Karen Virginia Juliet Alsop (919588702) Appointed |
| 18/03/2015 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 03/04/2013 | New Annual Return filed |
| 13/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
