LMI NOMINEES LIMITED
Company is dissolved
General Information
NAME
LMI NOMINEES LIMITED
COMPANY NUMBER
08728074
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/10/2013
(11 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/10/2016
ACCOUNTS MADE UP TO
31/03/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG1 4SJ
92 London Street
Reading
Berkshire
RG1 4SJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Board Member Ian Stephen Goodhew (903670403) Appointed |
| 06/06/2024 | New Board Member Ian Stephen Goodhew (903670403) Appointed |
| 26/01/2024 | New Board Member Ian Stephen Goodhew (903670403) Appointed |
Credit Risk Overview
Want to learn more about LMI NOMINEES 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 NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LMI NOMINEES 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 |
|---|---|---|---|---|
|
Born in Apr 1961 |
Resigned | Director |
Current: 2 Past: 50 |
View Report |
|
Born in Apr 1974 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Born in Jun 1973 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Board Member Ian Stephen Goodhew (903670403) Appointed |
| 06/06/2024 | New Board Member Ian Stephen Goodhew (903670403) Appointed |
| 26/01/2024 | New Board Member Ian Stephen Goodhew (903670403) Appointed |
| 26/01/2024 | New Board Member Anita Connolly (909921484) Appointed |
| 30/06/2023 | New Board Member Ian Stephen Goodhew (903670403) Appointed |
| 30/06/2023 | New Board Member Anita Connolly (909921484) Appointed |
| 21/03/2017 | Change in Reg. Office |
| 02/12/2016 | New Annual Return filed |
| 16/09/2016 | New Accounts filed |
| 09/11/2015 | Anita Connolly (920218393) has left the board |
| 09/11/2015 | New Board Member Anita Connolly (909921484) Appointed |
| 02/11/2015 | New Board Member Anita Connolly (920218393) Appointed |
| 26/10/2015 | New Annual Return filed |
| 22/10/2015 | Edward Stephen Squires Venner (911558014) has left the board |
| 16/07/2015 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
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