LM HOLDINGS LIMITED

1 Bridgewater Place 1 Bridgewater Place, Leeds, LS11 5QR, West Yorkshire
StatusDISSOLVED
Company No.03847974
CategoryPrivate Limited Company
Incorporated24 Sep 1999
Age24 years, 8 months
JurisdictionEngland Wales
Dissolution24 Jan 2024
Years4 months

SUMMARY

LM HOLDINGS LIMITED is an dissolved private limited company with number 03847974. It was incorporated 24 years, 8 months ago, on 24 September 1999 and it was dissolved 4 months ago, on 24 January 2024. The company address is 1 Bridgewater Place 1 Bridgewater Place, Leeds, LS11 5QR, West Yorkshire.



People

CONNOLLY, Anita, Director

Director

Head Of Europe Finance

ACTIVE

Assigned on 01 Oct 2015

Current time on role 8 years, 7 months, 23 days

MASON, Raymond Adams

Secretary

Director

RESIGNED

Assigned on 26 Oct 1999

Resigned on 26 Oct 2000

Time on role 1 year

TABER III, Edward Albert

Secretary

Director

RESIGNED

Assigned on 26 Oct 1999

Resigned on 03 Apr 2000

Time on role 5 months, 8 days

HACKWOOD SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 24 Sep 1999

Resigned on 26 Oct 1999

Time on role 1 month, 2 days

LEGG MASON INVESTMENTS SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 03 Apr 2000

Resigned on 08 Feb 2010

Time on role 9 years, 10 months, 5 days

BEST, Christina

Director

Director

RESIGNED

Assigned on 29 May 2009

Resigned on 15 Apr 2011

Time on role 1 year, 10 months, 17 days

CHOWDHURY, Deepak

Director

Managing Director

RESIGNED

Assigned on 23 Aug 2002

Resigned on 01 Jul 2007

Time on role 4 years, 10 months, 8 days

DEWHURST, Ronald Richard

Director

Director

RESIGNED

Assigned on 29 May 2009

Resigned on 15 Apr 2011

Time on role 1 year, 10 months, 17 days

DIMSEY, Kathryn Jane

Director

Accountant

RESIGNED

Assigned on 26 Jun 2006

Resigned on 30 Jan 2009

Time on role 2 years, 7 months, 4 days

GOODHEW, Ian Stephen

Director

Director

RESIGNED

Assigned on 14 Apr 2011

Resigned on 28 Jan 2021

Time on role 9 years, 9 months, 14 days

GOODHEW, Ian Stephen

Director

Company Secretary

RESIGNED

Assigned on 17 Dec 2004

Resigned on 29 May 2009

Time on role 4 years, 5 months, 12 days

HIRSCHMANN, Thomas John

Director

Director

RESIGNED

Assigned on 01 Jul 2007

Resigned on 11 Oct 2010

Time on role 3 years, 3 months, 10 days

JOHNSON, Terence Andrew

Director

Managing Director

RESIGNED

Assigned on 29 May 2009

Resigned on 15 Apr 2011

Time on role 1 year, 10 months, 17 days

JONES, Howard Roland

Director

Director

RESIGNED

Assigned on 30 Jan 2009

Resigned on 20 Mar 2009

Time on role 1 month, 21 days

LAROCQUE, Joseph Patrick

Director

Director

RESIGNED

Assigned on 29 May 2009

Resigned on 17 Mar 2011

Time on role 1 year, 9 months, 19 days

MASON, Raymond Adams

Director

Director

RESIGNED

Assigned on 26 Oct 1999

Resigned on 01 Jun 2006

Time on role 6 years, 7 months, 6 days

NATTANS, Jeffrey Allen

Director

Director

RESIGNED

Assigned on 31 Jul 2007

Resigned on 29 May 2009

Time on role 1 year, 9 months, 29 days

PURDY, Deborah Ann

Director

Chartered Accountant

RESIGNED

Assigned on 22 Dec 2000

Resigned on 10 Sep 2004

Time on role 3 years, 8 months, 19 days

SCHEVE, Timothy Charles

Director

Director

RESIGNED

Assigned on 26 Jun 2006

Resigned on 31 Jul 2007

Time on role 1 year, 1 month, 5 days

SCHEVE, Timothy Charles

Director

Director

RESIGNED

Assigned on 26 Oct 1999

Resigned on 09 Jun 2005

Time on role 5 years, 7 months, 14 days

TABER III, Edward Albert

Director

Director

RESIGNED

Assigned on 26 Oct 1999

Resigned on 01 Jun 2006

Time on role 6 years, 7 months, 6 days

VENNER, Edward Stephen Squires

Director

Director

RESIGNED

Assigned on 20 Mar 2009

Resigned on 01 Oct 2015

Time on role 6 years, 6 months, 11 days

HACKWOOD DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 24 Sep 1999

Resigned on 26 Oct 1999

Time on role 1 month, 2 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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