L & M PROPERTY COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 09928073 |
| Category | Private Limited Company |
| Incorporated | 23 Dec 2015 |
| Age | 8 years, 5 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
L & M PROPERTY COMPANY LIMITED is an active private limited company with number 09928073. It was incorporated 8 years, 5 months, 13 days ago, on 23 December 2015. The company address is C/O Taxassist Accountants C/O Taxassist Accountants, Luton, LU3 2QL, England.
Company Fillings
Legacy
Date: 30 May 2024
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 30 May 2024
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 02/11/23
Documents
Resolution
Date: 30 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 06 Mar 2024
Action Date: 08 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-08
Documents
Accounts with accounts type micro entity
Date: 27 Oct 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Change person director company with change date
Date: 25 Oct 2023
Action Date: 25 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Liam Josephp Gray
Change date: 2023-10-25
Documents
Change person secretary company with change date
Date: 25 Oct 2023
Action Date: 25 Oct 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-10-25
Officer name: Mrs Monika Anna Gray
Documents
Change person director company with change date
Date: 25 Oct 2023
Action Date: 25 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-25
Officer name: Mrs Monika Anna Gray
Documents
Change person director company with change date
Date: 25 Oct 2023
Action Date: 25 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-25
Officer name: Mr Liam Josephp Gray
Documents
Change to a person with significant control
Date: 25 Oct 2023
Action Date: 25 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-10-25
Psc name: Mrs Monika Anna Gray
Documents
Change registered office address company with date old address new address
Date: 25 Oct 2023
Action Date: 25 Oct 2023
Category: Address
Type: AD01
Old address: 41 French's Gate Dunstable Bedfordshire LU6 1BG England
Change date: 2023-10-25
New address: C/O Taxassist Accountants 184, Marsh Road Luton LU3 2QL
Documents
Confirmation statement with no updates
Date: 08 Jan 2023
Action Date: 08 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-08
Documents
Accounts with accounts type unaudited abridged
Date: 13 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with no updates
Date: 16 Jan 2022
Action Date: 13 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-13
Documents
Accounts with accounts type unaudited abridged
Date: 21 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 03 Apr 2021
Action Date: 13 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-13
Documents
Termination secretary company with name termination date
Date: 03 Apr 2021
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-10-01
Officer name: Edg Secretaries Services Limited
Documents
Change to a person with significant control
Date: 03 Apr 2021
Action Date: 01 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Monika Anna Gray
Change date: 2020-10-01
Documents
Termination director company with name termination date
Date: 03 Apr 2021
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edg Secretaries Services Limited
Termination date: 2020-10-01
Documents
Cessation of a person with significant control
Date: 03 Apr 2021
Action Date: 01 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Edg Secretaries Services Limited
Cessation date: 2020-10-01
Documents
Accounts with accounts type micro entity
Date: 18 Feb 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 17 Jan 2020
Action Date: 13 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-13
Documents
Accounts with accounts type micro entity
Date: 27 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 13 Jan 2019
Action Date: 13 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-13
Documents
Confirmation statement with no updates
Date: 09 Sep 2018
Action Date: 29 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-29
Documents
Accounts with accounts type unaudited abridged
Date: 05 May 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Cessation of a person with significant control
Date: 29 Aug 2017
Action Date: 28 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-08-28
Psc name: Liam Josephp Gray
Documents
Capital allotment shares
Date: 29 Aug 2017
Action Date: 22 Aug 2017
Category: Capital
Type: SH01
Capital : 3,000 GBP
Date: 2017-08-22
Documents
Confirmation statement with updates
Date: 29 Aug 2017
Action Date: 29 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-29
Documents
Capital allotment shares
Date: 28 Aug 2017
Action Date: 22 Aug 2017
Category: Capital
Type: SH01
Capital : 3,000 GBP
Date: 2017-08-22
Documents
Confirmation statement with updates
Date: 23 Apr 2017
Action Date: 23 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-23
Documents
Accounts with accounts type total exemption small
Date: 21 Feb 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 03 Jan 2017
Action Date: 27 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-27
Documents
Confirmation statement with updates
Date: 29 Dec 2016
Action Date: 28 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-28
Documents
Confirmation statement with updates
Date: 27 Dec 2016
Action Date: 22 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-22
Documents
Capital allotment shares
Date: 06 Jun 2016
Action Date: 16 Jan 2016
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2016-01-16
Documents
Appoint corporate director company with name date
Date: 06 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Edg Secretaries Services Limited
Appointment date: 2016-06-01
Documents
Appoint corporate secretary company with name date
Date: 14 May 2016
Action Date: 23 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2016-04-23
Officer name: Edg Secretaries Services Limited
Documents
Capital allotment shares
Date: 02 Apr 2016
Action Date: 16 Jan 2016
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2016-01-16
Documents
Change account reference date company current extended
Date: 02 Apr 2016
Action Date: 31 Jan 2017
Category: Accounts
Type: AA01
New date: 2017-01-31
Made up date: 2016-12-31
Documents
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