L.M. VAN MOPPES & SONS LIMITED
Active - Accounts Filed
General Information
NAME
L.M. VAN MOPPES & SONS LIMITED
COMPANY NUMBER
05658460
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46760 -
Wholesale of other intermediate products
INCORPORATION DATE
20/12/2005
(18 years and 11 months old)
WEBSITE
lmvm.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/12/2005
08/03/2006
LMVM LIMITED
BERKSHIRE
SL6 1EF
63-66 Hatton Garden
London
EC1N 8LE
Telephone: 686214
18A/20 King Street
Maidenhead
Berkshire
SL6 1EF
Credit Risk Overview
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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 |
|---|---|---|
| TACHE-HSK BV | N/A | N/A |
| L.M. VAN MOPPES & SONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about L.M. VAN MOPPES & SONS 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 L.M. VAN MOPPES & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about L.M. VAN MOPPES & SONS 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 |
|---|---|---|---|---|
|
05/06/2014 - Present (10 years and 6 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/06/2014 - Present (10 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/06/2014 - Present (10 years and 6 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2005 - Present (18 years and 11 months) 20/12/2005 - Present (18 years and 11 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
20/12/2005 - 15/04/2015 (9 years and 3 months) Born in Jul 1965 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TACHE INVESTMENTS SA | N/A | N/A |
| TACHE-HSK BV | N/A | N/A |
| L.M. VAN MOPPES & SONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 26/12/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Confirmation Statement filed |
| 23/07/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 30/08/2017 | Change in Reg. Office |
| 07/07/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 20/04/2015 | Donna Teresa Hayes-Wallace (905945268) has left the board |
| 12/02/2015 | Change in Reg. Office |
| 04/01/2015 | New Annual Return filed |
| 19/11/2014 | New Accounts filed |
| 20/06/2014 | James Wallace (910998257) has left the board |
| 20/06/2014 | New Board Member Ken Jay Weinberg (918866203) Appointed |
| 20/06/2014 | New Board Member Claude Acher Tache (918866195) Appointed |
| 20/06/2014 | New Company Secretary Claude Acher Tache (918866202) Appointed |
| 21/01/2014 | New Annual Return filed |
| 28/11/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 26/11/2012 | New Accounts filed |
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