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LM TECHNOLOGIES LIMITED - Sierra Quebec Bravo 2nd Floor, 77 Marsh Wall, Canary Wharf, London, E14 9SH, United Kingdom
Company Information
- Company registration number
- 05303785
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sierra Quebec Bravo 2nd Floor
- 77 Marsh Wall, Canary Wharf
- London
- E14 9SH
- England Sierra Quebec Bravo 2nd Floor, 77 Marsh Wall, Canary Wharf, London, E14 9SH, England UK
Management
- Managing Directors
- SARAS-VICTORIA, Penelope Alexina
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-03
- Age Of Company 2004-12-03 19 years
- SIC/NACE
- 26120
Ownership
- Shareholders
- MR MICHAEL JOHN SIMS (0.39%)
- MISS PENELOPE ALEXINA SARAS-VICTORIA (99.06%)
- MR WARREN MASON (0.55%)
- Beneficial Owners
- -
- Miss Penelope Alexina Saras-Victoria
Jurisdiction Particularities
- Company Name (english)
- LM Technologies Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-04-22
- Last Date: 2024-04-08
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LM TECHNOLOGIES LIMITED Company Description
- LM TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 05303785. Its current trading status is "live". It was registered 2004-12-03. It has declared SIC or NACE codes as "26120". It has 1 director The latest accounts are filed up to 2022-12-31.It can be contacted at Sierra Quebec Bravo 2Nd Floor .
Get LM TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lm Technologies Limited - Sierra Quebec Bravo 2nd Floor, 77 Marsh Wall, Canary Wharf, London, E14 9SH, United Kingdom
- 2004-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-04-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-05-30) - AA
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change-to-a-person-with-significant-control (2023-04-11) - PSC04
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confirmation-statement-with-updates (2023-04-11) - CS01
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termination-director-company-with-name-termination-date (2023-10-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-03) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-13) - AD01
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cessation-of-a-person-with-significant-control (2022-04-08) - PSC07
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notification-of-a-person-with-significant-control (2022-04-08) - PSC01
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confirmation-statement-with-updates (2022-04-08) - CS01
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appoint-person-director-company-with-name-date (2022-04-08) - AP01
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capital-allotment-shares (2022-04-08) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-04-04) - AA
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change-person-director-company-with-change-date (2022-02-17) - CH01
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termination-director-company-with-name-termination-date (2022-04-08) - TM01
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confirmation-statement-with-updates (2021-06-08) - CS01
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capital-allotment-shares (2021-06-08) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-04-09) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-12) - AD01
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termination-director-company-with-name-termination-date (2020-09-02) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-03-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-18) - MR01
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termination-secretary-company-with-name-termination-date (2020-09-02) - TM02
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-13) - MR01
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mortgage-satisfy-charge-full (2019-11-04) - MR04
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appoint-person-director-company-with-name-date (2019-09-11) - AP01
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confirmation-statement-with-no-updates (2019-06-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-03) - AA
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termination-director-company-with-name-termination-date (2019-02-18) - TM01
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confirmation-statement-with-no-updates (2018-06-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-23) - AA
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confirmation-statement-with-updates (2017-06-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-25) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-05-18) - SH01
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resolution (2016-05-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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appoint-person-secretary-company-with-name-date (2016-06-28) - AP03
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accounts-with-accounts-type-total-exemption-small (2016-06-30) - AA
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termination-secretary-company-with-name-termination-date (2016-06-28) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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change-person-director-company-with-change-date (2015-01-09) - CH01
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capital-allotment-shares (2015-01-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
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termination-secretary-company-with-name-termination-date (2015-01-08) - TM02
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resolution (2015-07-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-17) - MR01
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capital-allotment-shares (2015-07-22) - SH01
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mortgage-satisfy-charge-full (2015-08-25) - MR04
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mortgage-satisfy-charge-full (2015-11-13) - MR04
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capital-alter-shares-subdivision (2015-07-22) - SH02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
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change-registered-office-address-company-with-date-old-address (2014-01-09) - AD01
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capital-allotment-shares (2014-04-16) - SH01
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resolution (2014-04-16) - RESOLUTIONS
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capital-allotment-shares (2014-07-29) - SH01
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accounts-with-accounts-type-total-exemption-full (2014-03-04) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2014-09-10) - AAMD
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mortgage-satisfy-charge-full (2014-07-29) - MR04
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appoint-person-secretary-company-with-name-date (2014-08-28) - AP03
keyboard_arrow_right 2013
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memorandum-articles (2013-05-10) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-small (2013-09-28) - AA
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appoint-corporate-director-company-with-name (2013-05-29) - AP02
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appoint-person-director-company-with-name (2013-05-29) - AP01
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capital-allotment-shares (2013-05-10) - SH01
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resolution (2013-05-10) - RESOLUTIONS
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statement-of-companys-objects (2013-05-10) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
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legacy (2012-03-22) - MG01
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accounts-with-accounts-type-total-exemption-small (2012-09-13) - AA
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change-registered-office-address-company-with-date-old-address (2012-06-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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termination-secretary-company-with-name (2012-12-18) - TM02
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termination-director-company-with-name (2012-12-18) - TM01
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capital-allotment-shares (2012-06-25) - SH01
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appoint-person-secretary-company-with-name (2012-12-19) - AP03
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
keyboard_arrow_right 2010
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legacy (2010-09-11) - MG01
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accounts-with-accounts-type-total-exemption-small (2010-06-30) - AA
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legacy (2010-05-27) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01
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change-person-director-company-with-change-date (2010-02-23) - CH01
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change-corporate-director-company-with-change-date (2010-02-23) - CH02
keyboard_arrow_right 2009
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legacy (2009-01-06) - 395
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legacy (2009-01-23) - 88(2)
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legacy (2009-02-05) - 288c
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legacy (2009-03-03) - 395
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accounts-with-accounts-type-total-exemption-small (2009-04-17) - AA
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legacy (2009-02-05) - 363a
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legacy (2008-01-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-09) - AA
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legacy (2008-11-01) - 395
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legacy (2008-11-05) - 287
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legacy (2008-11-27) - 288a
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legacy (2008-12-04) - 123
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legacy (2008-12-04) - 88(2)
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legacy (2008-12-04) - 88(3)
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legacy (2008-12-04) - 288a
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resolution (2008-12-03) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2007-10-03) - AA
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legacy (2007-02-28) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-06) - AA
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legacy (2006-03-02) - 225
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legacy (2006-03-02) - 88(2)R
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legacy (2006-03-02) - 363a
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legacy (2006-03-02) - 288c
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legacy (2006-03-01) - 288c
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legacy (2005-01-24) - 225
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legacy (2005-01-05) - 395
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incorporation-company (2004-12-03) - NEWINC