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Home > England & Wales Companies > LMP DERBY LIMITED
Company Information for

LMP DERBY LIMITED

LONDON, W1U 7EU,
Company Registration Number
06170326
Private Limited Company
Dissolved

Dissolved 2016-05-25

Company Overview

About Lmp Derby Ltd
LMP DERBY LIMITED was founded on 2007-03-19 and had its registered office in London. The company was dissolved on the 2016-05-25 and is no longer trading or active.

Key Data
Company Name
LMP DERBY LIMITED
 
Legal Registered Office
LONDON
W1U 7EU
Other companies in W1J
 
Previous Names
ODEON DERBY LIMITED21/11/2013
Filing Information
Company Number 06170326
Date formed 2007-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2016-05-25
Type of accounts FULL
Last Datalog update: 2016-06-16 04:28:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LMP DERBY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BDO EMPLOYMENT SERVICES LIMITED   RUSSELL SQUARE HOUSE TV LIMITED   BDO (VAT AGENTS) LIMITED   PRO-EX (UK) LTD
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Companies with same name LMP DERBY LIMITED
The following companies were found which have the same name as LMP DERBY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LMP DERBY HOLDINGS LIMITED 55 BAKER STREET LONDON W1U 7EU Dissolved Company formed on the 2007-03-19

Company Officers of LMP DERBY LIMITED

Current Directors
Officer Role Date Appointed
VALENTINE TRISTRAM BERESFORD
 Director 2013-11-18
MARTIN FRANCIS MCGANN
 Director 2013-11-18
MARK ANDREW STIRLING
 Director 2014-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS JEREMY BISHOP
 Director 2013-11-18 2014-01-17
KIRSTEN LAWTON
 Company Secretary 2007-03-19 2013-11-18
ANDREW STEPHEN ALKER
 Director 2007-03-19 2013-11-18
ALEXANDER RUPERT GAVIN
 Director 2007-03-19 2013-11-18
JONATHAN PETER MASON
 Director 2007-03-19 2013-11-18
KENNETH MURRAY TAYLOR
 Director 2007-03-19 2013-11-18
ADRIAN ROWLAND WALKER
 Director 2007-03-19 2008-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VALENTINE TRISTRAM BERESFORD LMP DERBY HOLDINGS LIMITED Director 2013-11-18 CURRENT 2007-03-19 Dissolved 2016-05-25
VALENTINE TRISTRAM BERESFORD LMP DUDLEY HOLDINGS LIMITED Director 2013-11-18 CURRENT 2007-03-19 Dissolved 2016-05-25
VALENTINE TRISTRAM BERESFORD LMP DUDLEY LIMITED Director 2013-11-18 CURRENT 2007-03-19 Dissolved 2016-05-25
VALENTINE TRISTRAM BERESFORD LMP HUDDERSFIELD HOLDINGS LIMITED Director 2013-11-18 CURRENT 2007-03-19 Dissolved 2016-05-25
VALENTINE TRISTRAM BERESFORD LMP HUDDERSFIELD LIMITED Director 2013-11-18 CURRENT 2007-03-19 Dissolved 2016-05-25
VALENTINE TRISTRAM BERESFORD LMP PRESTON HOLDINGS LIMITED Director 2013-11-18 CURRENT 2007-03-19 Dissolved 2016-05-25
VALENTINE TRISTRAM BERESFORD LMP PRESTON LIMITED Director 2013-11-18 CURRENT 2007-03-19 Dissolved 2016-05-25
VALENTINE TRISTRAM BERESFORD LMP TAMWORTH HOLDINGS LIMITED Director 2013-11-18 CURRENT 2007-03-19 Dissolved 2016-05-25
VALENTINE TRISTRAM BERESFORD LMP TAMWORTH LIMITED Director 2013-11-18 CURRENT 2007-03-19 Dissolved 2016-05-25
VALENTINE TRISTRAM BERESFORD LMP TAUNTON HOLDINGS LIMITED Director 2013-11-18 CURRENT 2007-03-19 Dissolved 2016-05-25
VALENTINE TRISTRAM BERESFORD LMP TAUNTON LIMITED Director 2013-11-18 CURRENT 2007-03-19 Dissolved 2016-05-25
VALENTINE TRISTRAM BERESFORD LMP TELFORD HOLDINGS LIMITED Director 2013-11-18 CURRENT 2007-03-19 Dissolved 2016-05-25
VALENTINE TRISTRAM BERESFORD LMP TELFORD LIMITED Director 2013-11-18 CURRENT 2007-03-19 Dissolved 2016-05-25
VALENTINE TRISTRAM BERESFORD LMP WARRINGTON HOLDINGS LIMITED Director 2013-11-18 CURRENT 2007-03-19 Dissolved 2016-05-25
VALENTINE TRISTRAM BERESFORD LMP WARRINGTON LIMITED Director 2013-11-18 CURRENT 2007-03-19 Dissolved 2016-05-25
VALENTINE TRISTRAM BERESFORD LMP CHELMSFORD LIMITED Director 2013-11-18 CURRENT 2007-03-19 Dissolved 2016-08-18
VALENTINE TRISTRAM BERESFORD LMP LEE VALLEY LIMITED Director 2013-11-18 CURRENT 2007-03-19 Dissolved 2016-08-18
VALENTINE TRISTRAM BERESFORD LMP LEE VALLEY HOLDINGS LIMITED Director 2013-11-18 CURRENT 2007-03-19 Dissolved 2016-08-18
VALENTINE TRISTRAM BERESFORD LMP CHELMSFORD HOLDINGS LIMITED Director 2013-11-18 CURRENT 2007-03-19 Dissolved 2016-08-18
VALENTINE TRISTRAM BERESFORD RIVERWAY ESTATES LIMITED Director 2013-10-18 CURRENT 2005-07-13 Dissolved 2016-05-25
MARTIN FRANCIS MCGANN LMP DERBY HOLDINGS LIMITED Director 2013-11-18 CURRENT 2007-03-19 Dissolved 2016-05-25
MARTIN FRANCIS MCGANN LMP DUDLEY HOLDINGS LIMITED Director 2013-11-18 CURRENT 2007-03-19 Dissolved 2016-05-25
MARTIN FRANCIS MCGANN LMP DUDLEY LIMITED Director 2013-11-18 CURRENT 2007-03-19 Dissolved 2016-05-25
MARTIN FRANCIS MCGANN LMP HUDDERSFIELD HOLDINGS LIMITED Director 2013-11-18 CURRENT 2007-03-19 Dissolved 2016-05-25
MARTIN FRANCIS MCGANN LMP HUDDERSFIELD LIMITED Director 2013-11-18 CURRENT 2007-03-19 Dissolved 2016-05-25
MARTIN FRANCIS MCGANN LMP PRESTON HOLDINGS LIMITED Director 2013-11-18 CURRENT 2007-03-19 Dissolved 2016-05-25
MARTIN FRANCIS MCGANN LMP PRESTON LIMITED Director 2013-11-18 CURRENT 2007-03-19 Dissolved 2016-05-25
MARTIN FRANCIS MCGANN LMP TAMWORTH HOLDINGS LIMITED Director 2013-11-18 CURRENT 2007-03-19 Dissolved 2016-05-25
MARTIN FRANCIS MCGANN LMP TAMWORTH LIMITED Director 2013-11-18 CURRENT 2007-03-19 Dissolved 2016-05-25
MARTIN FRANCIS MCGANN LMP TAUNTON HOLDINGS LIMITED Director 2013-11-18 CURRENT 2007-03-19 Dissolved 2016-05-25
MARTIN FRANCIS MCGANN LMP TAUNTON LIMITED Director 2013-11-18 CURRENT 2007-03-19 Dissolved 2016-05-25
MARTIN FRANCIS MCGANN LMP TELFORD HOLDINGS LIMITED Director 2013-11-18 CURRENT 2007-03-19 Dissolved 2016-05-25
MARTIN FRANCIS MCGANN LMP TELFORD LIMITED Director 2013-11-18 CURRENT 2007-03-19 Dissolved 2016-05-25
MARTIN FRANCIS MCGANN LMP WARRINGTON HOLDINGS LIMITED Director 2013-11-18 CURRENT 2007-03-19 Dissolved 2016-05-25
MARTIN FRANCIS MCGANN LMP WARRINGTON LIMITED Director 2013-11-18 CURRENT 2007-03-19 Dissolved 2016-05-25
MARTIN FRANCIS MCGANN LMP CHELMSFORD LIMITED Director 2013-11-18 CURRENT 2007-03-19 Dissolved 2016-08-18
MARTIN FRANCIS MCGANN LMP LEE VALLEY LIMITED Director 2013-11-18 CURRENT 2007-03-19 Dissolved 2016-08-18
MARTIN FRANCIS MCGANN LMP LEE VALLEY HOLDINGS LIMITED Director 2013-11-18 CURRENT 2007-03-19 Dissolved 2016-08-18
MARTIN FRANCIS MCGANN LMP CHELMSFORD HOLDINGS LIMITED Director 2013-11-18 CURRENT 2007-03-19 Dissolved 2016-08-18
MARTIN FRANCIS MCGANN RIVERWAY ESTATES LIMITED Director 2013-10-18 CURRENT 2005-07-13 Dissolved 2016-05-25
MARK ANDREW STIRLING LONDONMETRIC LOGISTICS LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active
MARK ANDREW STIRLING LONDONMETRIC CRAWLEY LIMITED Director 2016-05-17 CURRENT 2016-04-12 Active
MARK ANDREW STIRLING LONDONMETRIC EDINBURGH LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active - Proposal to Strike off
MARK ANDREW STIRLING LONDONMETRIC PETERBOROUGH LIMITED Director 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-06-07
MARK ANDREW STIRLING GORESBROOK PROPERTY LIMITED Director 2015-01-23 CURRENT 2013-10-24 Active
MARK ANDREW STIRLING LONDONMETRIC LIVERPOOL LIMITED Director 2014-12-02 CURRENT 2014-12-02 Active - Proposal to Strike off
MARK ANDREW STIRLING LONDONMETRIC REDDITCH LIMITED Director 2014-11-14 CURRENT 2014-11-14 Dissolved 2016-06-07
MARK ANDREW STIRLING LONDONMETRIC DISTRIBUTION LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active
MARK ANDREW STIRLING LONDONMETRIC PROPERTY PLC Director 2014-06-03 CURRENT 2010-01-13 Active
MARK ANDREW STIRLING LONDONMETRIC RETAIL LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active
MARK ANDREW STIRLING LONDONMETRIC SWINDON LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
MARK ANDREW STIRLING LMP DERBY HOLDINGS LIMITED Director 2014-01-17 CURRENT 2007-03-19 Dissolved 2016-05-25
MARK ANDREW STIRLING LMP DUDLEY HOLDINGS LIMITED Director 2014-01-17 CURRENT 2007-03-19 Dissolved 2016-05-25
MARK ANDREW STIRLING LMP DUDLEY LIMITED Director 2014-01-17 CURRENT 2007-03-19 Dissolved 2016-05-25
MARK ANDREW STIRLING LMP HUDDERSFIELD HOLDINGS LIMITED Director 2014-01-17 CURRENT 2007-03-19 Dissolved 2016-05-25
MARK ANDREW STIRLING LMP HUDDERSFIELD LIMITED Director 2014-01-17 CURRENT 2007-03-19 Dissolved 2016-05-25
MARK ANDREW STIRLING LMP PRESTON HOLDINGS LIMITED Director 2014-01-17 CURRENT 2007-03-19 Dissolved 2016-05-25
MARK ANDREW STIRLING LMP PRESTON LIMITED Director 2014-01-17 CURRENT 2007-03-19 Dissolved 2016-05-25
MARK ANDREW STIRLING LMP TAMWORTH HOLDINGS LIMITED Director 2014-01-17 CURRENT 2007-03-19 Dissolved 2016-05-25
MARK ANDREW STIRLING LMP TAMWORTH LIMITED Director 2014-01-17 CURRENT 2007-03-19 Dissolved 2016-05-25
MARK ANDREW STIRLING LMP TAUNTON HOLDINGS LIMITED Director 2014-01-17 CURRENT 2007-03-19 Dissolved 2016-05-25
MARK ANDREW STIRLING LMP TAUNTON LIMITED Director 2014-01-17 CURRENT 2007-03-19 Dissolved 2016-05-25
MARK ANDREW STIRLING LMP TELFORD HOLDINGS LIMITED Director 2014-01-17 CURRENT 2007-03-19 Dissolved 2016-05-25
MARK ANDREW STIRLING LMP TELFORD LIMITED Director 2014-01-17 CURRENT 2007-03-19 Dissolved 2016-05-25
MARK ANDREW STIRLING LMP WARRINGTON HOLDINGS LIMITED Director 2014-01-17 CURRENT 2007-03-19 Dissolved 2016-05-25
MARK ANDREW STIRLING LMP WARRINGTON LIMITED Director 2014-01-17 CURRENT 2007-03-19 Dissolved 2016-05-25
MARK ANDREW STIRLING LONDON & STAMFORD INVESTMENTS LIMITED Director 2014-01-17 CURRENT 2005-06-27 Dissolved 2016-05-10
MARK ANDREW STIRLING LMP CHELMSFORD LIMITED Director 2014-01-17 CURRENT 2007-03-19 Dissolved 2016-08-18
MARK ANDREW STIRLING LMP LEE VALLEY LIMITED Director 2014-01-17 CURRENT 2007-03-19 Dissolved 2016-08-18
MARK ANDREW STIRLING LMP LEE VALLEY HOLDINGS LIMITED Director 2014-01-17 CURRENT 2007-03-19 Dissolved 2016-08-18
MARK ANDREW STIRLING LMP CHELMSFORD HOLDINGS LIMITED Director 2014-01-17 CURRENT 2007-03-19 Dissolved 2016-08-18
MARK ANDREW STIRLING LSI (INVESTMENTS) LIMITED Director 2014-01-17 CURRENT 1998-04-02 Active
MARK ANDREW STIRLING LSI DEVELOPMENTS LIMITED Director 2014-01-17 CURRENT 2006-02-03 Active
MARK ANDREW STIRLING LONDONMETRIC RETAIL DISTRIBUTION III LIMITED Director 2014-01-13 CURRENT 2013-06-12 Active
MARK ANDREW STIRLING LONDONMETRIC DERBY LIMITED Director 2014-01-09 CURRENT 2013-06-13 Active
MARK ANDREW STIRLING LONDONMETRIC RETAIL DISTRIBUTION II LIMITED Director 2013-08-14 CURRENT 2013-08-09 Active
MARK ANDREW STIRLING LONDONMETRIC RETAIL FINANCE LIMITED Director 2013-07-25 CURRENT 2013-07-03 Dissolved 2016-03-29
MARK ANDREW STIRLING LONDONMETRIC THRAPSTON LIMITED Director 2013-07-15 CURRENT 2013-06-18 Dissolved 2016-06-21
MARK ANDREW STIRLING LONDONMETRIC SATURN II LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active
MARK ANDREW STIRLING LONDONMETRIC RETAIL DISTRIBUTION I LIMITED Director 2013-05-21 CURRENT 2013-05-10 Active
MARK ANDREW STIRLING A1M1 LINK MANAGEMENT LIMITED Director 2013-03-22 CURRENT 1994-10-25 Active
MARK ANDREW STIRLING LONDONMETRIC SATURN LIMITED Director 2013-01-10 CURRENT 2012-12-19 Active
MARK ANDREW STIRLING METRIC INCOME PLUS NOMINEE LIMITED Director 2012-10-02 CURRENT 2012-10-02 Active
MARK ANDREW STIRLING METRIC PROPERTY BERKHAMSTED LIMITED Director 2011-11-25 CURRENT 2011-11-25 Dissolved 2017-01-03
MARK ANDREW STIRLING METRIC MIPP ASSET MANAGEMENT LIMITED Director 2011-11-03 CURRENT 2011-11-03 Dissolved 2017-07-18
MARK ANDREW STIRLING METRIC PROPERTY BEDFORD 2 LIMITED Director 2011-10-24 CURRENT 2011-10-24 Dissolved 2016-02-09
MARK ANDREW STIRLING METRIC GP INCOME PLUS LIMITED Director 2011-09-20 CURRENT 2011-09-20 Active
MARK ANDREW STIRLING METRIC LP INCOME PLUS LIMITED Director 2011-09-20 CURRENT 2011-09-20 Active
MARK ANDREW STIRLING METRIC PROPERTY ST. AUSTELL LIMITED Director 2011-09-15 CURRENT 2011-09-15 Dissolved 2016-03-01
MARK ANDREW STIRLING METRIC PROPERTY ST ALBANS LIMITED Director 2011-09-06 CURRENT 2011-09-06 Dissolved 2017-08-08
MARK ANDREW STIRLING METRIC PROPERTY ROCHDALE DEVELOPMENT LIMITED Director 2011-07-14 CURRENT 2011-07-14 Dissolved 2015-03-17
MARK ANDREW STIRLING METRIC PROPERTY KINGS LYNN LIMITED Director 2011-07-04 CURRENT 2011-07-04 Active - Proposal to Strike off
MARK ANDREW STIRLING METRIC PROPERTY ROCHDALE LIMITED Director 2011-06-03 CURRENT 2011-06-03 Dissolved 2016-03-01
MARK ANDREW STIRLING METRIC PROPERTY SHEFFIELD LIMITED Director 2011-04-19 CURRENT 2011-04-19 Dissolved 2016-02-09
MARK ANDREW STIRLING METRIC PROPERTY LAUNCESTON 3 LIMITED Director 2011-03-10 CURRENT 2011-03-10 Dissolved 2016-03-01
MARK ANDREW STIRLING METRIC PROPERTY BISHOP AUCKLAND LIMITED Director 2011-03-10 CURRENT 2011-03-10 Dissolved 2016-03-08
MARK ANDREW STIRLING METRIC PROPERTY CANNOCK LIMITED Director 2011-03-10 CURRENT 2011-03-10 Dissolved 2017-07-18
MARK ANDREW STIRLING METRIC PROPERTY INVERNESS LIMITED Director 2011-03-02 CURRENT 2011-02-24 Dissolved 2015-03-27
MARK ANDREW STIRLING METRIC PROPERTY FINANCE 2 LIMITED Director 2011-02-17 CURRENT 2011-02-03 Active
MARK ANDREW STIRLING METRIC PROPERTY BRISTOL LIMITED Director 2011-01-04 CURRENT 2011-01-04 Dissolved 2016-03-08
MARK ANDREW STIRLING METRIC PROPERTY HOVE LIMITED Director 2010-12-15 CURRENT 2010-12-15 Active - Proposal to Strike off
MARK ANDREW STIRLING METRIC PROPERTY KIRKSTALL LIMITED Director 2010-11-30 CURRENT 2010-11-30 Active - Proposal to Strike off
MARK ANDREW STIRLING WICK RETAIL LIMITED Director 2010-11-17 CURRENT 2006-03-27 Dissolved 2016-03-29
MARK ANDREW STIRLING METRIC PROPERTY BEDFORD LIMITED Director 2010-11-10 CURRENT 2010-11-10 Active - Proposal to Strike off
MARK ANDREW STIRLING METRIC PROPERTY FINANCE (HOLDINGS) LIMITED Director 2010-11-04 CURRENT 2010-10-11 Dissolved 2017-07-18
MARK ANDREW STIRLING METRIC PROPERTY FINANCE 1 LIMITED Director 2010-11-04 CURRENT 2010-10-11 Active
MARK ANDREW STIRLING METRIC RETAIL PROPERTY LIMITED Director 2010-09-01 CURRENT 2010-09-01 Dissolved 2015-03-17
MARK ANDREW STIRLING METRIC PROPERTY CONGLETON LIMITED Director 2010-08-19 CURRENT 2010-08-19 Dissolved 2015-09-08
MARK ANDREW STIRLING METRIC PROPERTY MANSFIELD LIMITED Director 2010-08-16 CURRENT 2010-08-16 Dissolved 2015-12-29
MARK ANDREW STIRLING METRIC PROPERTY COVENTRY LIMITED Director 2010-08-16 CURRENT 2010-08-16 Active
MARK ANDREW STIRLING METRIC PROPERTY LOUGHBOROUGH LIMITED Director 2010-07-22 CURRENT 2010-07-22 Active - Proposal to Strike off
MARK ANDREW STIRLING METRIC PROPERTY LAUNCESTON LIMITED Director 2010-06-08 CURRENT 2010-06-02 Active - Proposal to Strike off
MARK ANDREW STIRLING METRIC PROPERTY INVESTMENTS LIMITED Director 2010-03-04 CURRENT 2010-03-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-05-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-02-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2016
2016-02-254.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-01-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2015
2015-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2015 FROM ONE CURZON STREET LONDON W1J 5HB
2015-01-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-074.70DECLARATION OF SOLVENCY
2015-01-07LRESSPSPECIAL RESOLUTION TO WIND UP
2014-12-19SH20STATEMENT BY DIRECTORS
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-19SH1919/12/14 STATEMENT OF CAPITAL GBP 1
2014-12-19CAP-SSSOLVENCY STATEMENT DATED 18/12/14
2014-12-19RES06REDUCE ISSUED CAPITAL 18/12/2014
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 500
2014-04-25AR0119/03/14 FULL LIST
2014-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-01-29AP01DIRECTOR APPOINTED MR MARK ANDREW STIRLING
2014-01-22TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BISHOP
2013-12-13MISCSECTION 519
2013-11-21RES15CHANGE OF NAME 18/11/2013
2013-11-21CERTNMCOMPANY NAME CHANGED ODEON DERBY LIMITED CERTIFICATE ISSUED ON 21/11/13
2013-11-21TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH TAYLOR
2013-11-21TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASON
2013-11-21TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GAVIN
2013-11-21AA01CURREXT FROM 31/12/2013 TO 31/03/2014
2013-11-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ALKER
2013-11-21TM02APPOINTMENT TERMINATED, SECRETARY KIRSTEN LAWTON
2013-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2013 FROM 54 WHITCOMB STREET LONDON WC2H 7DN
2013-11-21AP01DIRECTOR APPOINTED MR MARTIN FRANCIS MCGANN
2013-11-21AP01DIRECTOR APPOINTED MR VALENTINE TRISTRAM BERESFORD
2013-11-21AP01DIRECTOR APPOINTED MR THOMAS JEREMY BISHOP
2013-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 061703260003
2013-07-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-26AR0119/03/13 FULL LIST
2013-03-26CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTEN LAWTON / 01/01/2013
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-22AR0119/03/12 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-30AR0119/03/11 FULL LIST
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-13AR0119/03/10 FULL LIST
2009-10-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-06363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-03-23288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN WALKER
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-08363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-05-07288cSECRETARY'S CHANGE OF PARTICULARS / KIRSTEN LAWTON / 01/08/2007
2007-06-07395PARTICULARS OF MORTGAGE/CHARGE
2007-06-06395PARTICULARS OF MORTGAGE/CHARGE
2007-06-04225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-04-17288aNEW DIRECTOR APPOINTED
2007-04-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LMP DERBY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LMP DERBY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-20 Outstanding LLOYDS BANK PLC AS SECURITY TRUSTEE
DEBENTURE WITH FLOATING CHARGE 2007-05-22 Satisfied BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED
LEGAL CHARGE 2007-05-22 Satisfied BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of LMP DERBY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LMP DERBY LIMITED
Trademarks
We have not found any records of LMP DERBY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LMP DERBY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LMP DERBY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where LMP DERBY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyLMP DERBY LIMITEDEvent Date2014-12-19
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU , was appointed Liquidator of the Companies following written resolutions passed on 19 December 2014 . The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU, by 28 January 2015. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 28 January 2015 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RF/LondonMetric. Malcolm Cohen , Liquidator :
 
Initiating party Event Type
Defending partyLMP DERBY LIMITEDEvent Date2014-12-19
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that Final General Meetings of the Members of the above named Companies will be held concurrently at the offices of BDO LLP, 55 Baker Street, London W1U 7EU, on 16 February 2016 at 10.00 am, for the purposes of having accounts laid before the meetings and to receive the Liquidator's reports, showing how the winding-up of the Companies has been conducted and their property disposed of and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meetings are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 19 December 2014 . The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RF/LondonMetric Malcolm Cohen , Liquidator Dated: 8 January 2016
 
Initiating party Event Type
Defending partyLMP DERBY LIMITEDEvent Date
Passed 19 December 2014 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the companies propose that resolutions 1, 2 and 3 are passed as special resolutions (Special Resolutions) and resolution 4 is passed as an ordinary resolution (Ordinary Resolution). SPECIAL RESOLUTIONS 1 That the companies be wound up voluntarily and Malcolm Cohen (IP Number 6825) of BDO LLP , 55 Baker Street, London W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. 3 That the Liquidator be authorised under the provisions of Section 165(2) to exercise the powers laid down in Schedule 4, Part I of the Insolvency Act 1986. ORDINARY RESOLUTION 1 That the Liquidatorss fees are to be paid on a time costs basis. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RF/LondonMetric.
 
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Technology Strategy Board Awards
The Technology Strategy Board has not awarded LMP DERBY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LMP DERBY LIMITED any grants or awards.
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