Active - Proposal to Strike off
Company Information for LMR INCENTIVES LIMITED
9TH FLOOR, DEVONSHIRE HOUSE, 1 MAYFAIR PLACE, LONDON, W1J 8AJ,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
LMR INCENTIVES LIMITED | |
Legal Registered Office | |
9TH FLOOR, DEVONSHIRE HOUSE 1 MAYFAIR PLACE LONDON W1J 8AJ Other companies in W1S | |
Company Number | 07477777 | |
---|---|---|
Company ID Number | 07477777 | |
Date formed | 2010-12-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2018 | |
Account next due | 30/06/2020 | |
Latest return | 23/12/2015 | |
Return next due | 20/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2020-08-05 04:10:36 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL DAVID TOWNSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDRE STERN |
Director | ||
ALEXANDER EASTON |
Director | ||
OGIER CORPORATE SERVICES (UK) LIMITED |
Company Secretary | ||
TANIA BEARRYMAN |
Director | ||
RICHARD CHARLES GERMAIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KAPPA EDGE LIMITED | Director | 2018-08-07 | CURRENT | 2012-07-24 | Active - Proposal to Strike off | |
SMART RECEIVABLE FINANCING LIMITED | Director | 2018-06-06 | CURRENT | 2018-06-06 | Active | |
N-ABLE SOLUTIONS LTD | Director | 2018-04-04 | CURRENT | 2016-05-05 | Active | |
GROSVENOR PARTNERS RETENTION LIMITED | Director | 2018-03-31 | CURRENT | 2013-07-31 | Active - Proposal to Strike off | |
CSC MANAGEMENT SERVICES (UK) LIMITED | Director | 2018-03-27 | CURRENT | 1999-10-01 | Active | |
BAMBOO FUNDING LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
DEVICE FINANCE COLLECTIONS 2 LIMITED | Director | 2018-03-01 | CURRENT | 2018-03-01 | Active | |
NEWDAY FUNDING 2017-1 PLC | Director | 2018-01-08 | CURRENT | 2017-04-28 | Liquidation | |
NEWDAY PARTNERSHIP FUNDING 2017-1 PLC | Director | 2018-01-08 | CURRENT | 2017-08-04 | Liquidation | |
METROCENTRE FINANCE PLC | Director | 2018-01-08 | CURRENT | 2013-09-24 | Active | |
HCUK AUTO FUNDING 2015 LTD | Director | 2018-01-08 | CURRENT | 2015-09-10 | Liquidation | |
HCUK AUTO FUNDING 2016-1 LTD | Director | 2018-01-08 | CURRENT | 2015-11-27 | Active | |
THEATRE (HOSPITALS) NO.1 PLC | Director | 2018-01-08 | CURRENT | 2007-01-25 | Liquidation | |
THEATRE (HOSPITALS) NO.2 PLC | Director | 2018-01-08 | CURRENT | 2007-01-25 | Liquidation | |
OAK NO.1 MORTGAGE HOLDINGS LIMITED | Director | 2018-01-08 | CURRENT | 2013-12-13 | Active - Proposal to Strike off | |
NEWDAY PARTNERSHIP LOAN NOTE ISSUER LTD | Director | 2018-01-08 | CURRENT | 2014-02-05 | Active | |
NEWDAY PARTNERSHIP FUNDING 2015-1 PLC | Director | 2018-01-08 | CURRENT | 2014-05-29 | Liquidation | |
NEWDAY PARTNERSHIP SECURITISATION HOLDINGS LTD | Director | 2018-01-08 | CURRENT | 2014-07-16 | Active | |
NEWDAY PARTNERSHIP FUNDING 2014-1 PLC | Director | 2018-01-08 | CURRENT | 2014-07-16 | Liquidation | |
NEWDAY FUNDING SECURITISATION HOLDINGS LTD | Director | 2018-01-08 | CURRENT | 2015-01-14 | Active | |
NEWDAY FUNDING 2015-2 PLC | Director | 2018-01-08 | CURRENT | 2015-03-19 | Liquidation | |
NEWDAY FUNDING 2016-1 PLC | Director | 2018-01-08 | CURRENT | 2015-10-16 | Liquidation | |
DEER FUNDING UK PLC | Director | 2018-01-08 | CURRENT | 2016-12-09 | Liquidation | |
HCUK AUTO FUNDING 2017-1 LTD | Director | 2018-01-08 | CURRENT | 2016-12-14 | Liquidation | |
HCUK AUTO FUNDING 2017-2 LTD | Director | 2018-01-08 | CURRENT | 2017-08-30 | Active | |
SGS FINANCE PLC | Director | 2018-01-08 | CURRENT | 2013-01-08 | Liquidation | |
OAK NO.1 PLC | Director | 2018-01-08 | CURRENT | 2013-12-13 | Liquidation | |
NEWDAY FUNDING 2015-1 PLC | Director | 2018-01-08 | CURRENT | 2015-01-13 | Liquidation | |
OAKBROOK CAPITAL (I) PLC | Director | 2018-01-08 | CURRENT | 2015-08-27 | Active | |
OAKBROOK CAPITAL HOLDINGS LIMITED | Director | 2018-01-08 | CURRENT | 2015-08-27 | Active | |
OODLE FUNDING LIMITED | Director | 2018-01-08 | CURRENT | 2017-04-20 | Active | |
VCC NOMINEE LIMITED | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
ICON HARBOUR OPERATIONS LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-19 | Liquidation | |
CSC DIRECTORS (NO.4) LIMITED | Director | 2017-11-22 | CURRENT | 2000-06-19 | Active | |
CSC DIRECTORS (NO.3) LIMITED | Director | 2017-11-22 | CURRENT | 2000-02-07 | Active | |
CSC CORPORATE SERVICES (LONDON) LIMITED | Director | 2017-11-22 | CURRENT | 2000-02-07 | Active | |
CSC NOMINEES (UK) LIMITED | Director | 2017-11-20 | CURRENT | 2000-11-22 | Active | |
ARQIVA GROUP PARENT LIMITED | Director | 2017-10-20 | CURRENT | 2012-05-28 | Active | |
DUKINFIELD HOLDINGS LIMITED | Director | 2017-10-13 | CURRENT | 2015-07-08 | Active - Proposal to Strike off | |
GREAT ST. HELEN'S FINANCE LIMITED | Director | 2017-10-13 | CURRENT | 2005-10-28 | Liquidation | |
INTERTRUST INVESTMENTS LIMITED | Director | 2017-10-13 | CURRENT | 2003-12-16 | Active - Proposal to Strike off | |
BOVESS HOLDING LIMITED | Director | 2017-10-13 | CURRENT | 2010-09-06 | Liquidation | |
BOVESS LIMITED | Director | 2017-10-13 | CURRENT | 2010-09-06 | Liquidation | |
DUKINFIELD PLC | Director | 2017-10-13 | CURRENT | 2015-07-08 | Liquidation | |
NETWORK RAIL INFRASTRUCTURE FINANCE PLC | Director | 2017-10-13 | CURRENT | 2004-03-31 | Active | |
BCI FINANCE NOMINEE LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active | |
CSC CLS (UK) LIMITED | Director | 2017-03-31 | CURRENT | 2007-07-10 | Active | |
CSC ITG HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2007-05-30 | Active | |
HCAM INVESTMENT SERVICES LTD | Director | 2016-12-14 | CURRENT | 2016-10-06 | Active - Proposal to Strike off | |
SCAN (JERSEY) TOPCO LIMITED | Director | 2016-08-31 | CURRENT | 2016-07-26 | Active | |
ARAX GLOBAL RESOURCES LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Dissolved 2018-04-24 | |
ICG ASIA PACIFIC III SCOTLAND INITIAL LIMITED PARTNER LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Dissolved 2017-09-26 | |
ICG ASIA PACIFIC III SCOTLAND GP LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Dissolved 2017-09-26 | |
MBCL (UK) LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Dissolved 2017-04-11 | |
HARTLAND OPTIONS LIMITED | Director | 2016-01-31 | CURRENT | 2005-12-29 | Active | |
CSC DIRECTORS (NO.5) LIMITED | Director | 2016-01-31 | CURRENT | 2012-11-01 | Active | |
INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED | Director | 2016-01-31 | CURRENT | 2007-12-05 | Active | |
CSC DIRECTORS (NO.6) LIMITED | Director | 2016-01-31 | CURRENT | 2012-11-01 | Active | |
PHARMATHEN LP1 LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Dissolved 2016-09-06 | |
PHARMATHEN GP1 LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Dissolved 2016-09-06 | |
NEVIS MEMBER TWO LIMITED | Director | 2015-12-04 | CURRENT | 2013-09-09 | Dissolved 2018-01-09 | |
NEVIS MEMBER FOUR LIMITED | Director | 2015-12-04 | CURRENT | 2014-08-01 | Active - Proposal to Strike off | |
HSC OPTIVITA VIII UK GENERAL PARTNER LIMITED | Director | 2015-12-01 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
HSC OPTIVITA UK III GENERAL PARTNER LIMITED | Director | 2015-12-01 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
HSC OPTIVITA X UK GENERAL PARTNER LIMITED | Director | 2015-12-01 | CURRENT | 2007-05-30 | Active | |
HSC OPTIVITA UK II GENERAL PARTNER LIMITED | Director | 2015-12-01 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
HSC OPTIVITA VII UK GENERAL PARTNER LIMITED | Director | 2015-12-01 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
HSC OPTIVITA UK I GENERAL PARTNER LIMITED | Director | 2015-12-01 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
HSC OPTIVITA XI UK GENERAL PARTNER LIMITED | Director | 2015-12-01 | CURRENT | 2008-02-18 | Active | |
GLOBAL ENERGY (GB) LTD | Director | 2015-11-27 | CURRENT | 2012-05-08 | Liquidation | |
CANNON BRIDGE CAPITAL LTD | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active | |
TOWER SECURITIES LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
22 BISHOPSGATE GENERAL PARTNER LIMITED | Director | 2015-02-17 | CURRENT | 2015-01-20 | Active | |
PRIMESTONE CAPITAL SERVICES (UK) LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
MRNY (UK) LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Dissolved 2015-08-04 | |
VARME HOLDINGS UK LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Liquidation | |
DIVERSITY MORTGAGE TITLES LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
GREGORY PARK LIMITED | Director | 2012-05-15 | CURRENT | 2004-05-11 | Dissolved 2014-03-04 | |
BASIC ELEMENT UK LIMITED | Director | 2012-05-10 | CURRENT | 2004-01-12 | Dissolved 2018-05-01 | |
TECHNO LIMITED | Director | 2012-02-01 | CURRENT | 1956-01-05 | Active | |
EN+ CONSULT LIMITED | Director | 2012-01-05 | CURRENT | 2005-08-31 | Active | |
CSC FIDUCIARY SERVICES (UK) LIMITED | Director | 2011-09-15 | CURRENT | 2004-03-23 | Active | |
CSC FUND SOLUTIONS (UK) LIMITED | Director | 2008-06-12 | CURRENT | 2003-04-04 | Active | |
CSC FUND SERVICES UK LIMITED | Director | 2008-06-12 | CURRENT | 2003-04-16 | Active | |
ARGON GBP LIMITED | Director | 2008-05-12 | CURRENT | 2001-12-19 | Active | |
ARGON USD LIMITED | Director | 2008-05-12 | CURRENT | 2001-12-19 | Active | |
ALBURN REAL ESTATE CAPITAL LIMITED | Director | 2008-01-25 | CURRENT | 2006-10-31 | Converted / Closed | |
ALBURN REAL ESTATE CAPITAL (RESERVECO) LIMITED | Director | 2007-12-21 | CURRENT | 2006-10-31 | Converted / Closed | |
EMERALD FUNDING (GIBRALTAR) LIMITED | Director | 2007-05-08 | CURRENT | 2007-05-08 | Dissolved 2014-02-11 | |
REC PLANTATION PLACE LIMITED | Director | 2007-01-22 | CURRENT | 2006-06-26 | Converted / Closed | |
REC PLANTATION (RESERVECO) LIMITED | Director | 2006-12-17 | CURRENT | 2006-06-26 | Converted / Closed | |
REAL ESTATE CAPITAL (FOUNDATION) LIMITED | Director | 2006-03-31 | CURRENT | 2005-03-17 | Converted / Closed | |
INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED | Director | 2004-10-29 | CURRENT | 2004-10-05 | Active | |
REAL ESTATE CAPITAL OPTIONS LIMITED | Director | 2003-04-04 | CURRENT | 2002-11-26 | Dissolved 2015-06-23 | |
RECOGNITION INVESTMENTS LIMITED | Director | 2002-03-15 | CURRENT | 2002-01-25 | Converted / Closed |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA AYODELE WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR SHANE PATRICK CULLINANE | |
AP01 | DIRECTOR APPOINTED MS ANDREA WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MATTHEW SHORT | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF LMR BUSINESS PURPOSE TRUST AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CLIVE MATTHEW SHORT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL DAVID TOWNSON | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/18 FROM 3rd Floor, 24 Savile Row London W1S 2ET United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRE STERN | |
AP01 | DIRECTOR APPOINTED MR NEIL DAVID TOWNSON | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/17 FROM 1st Floor 55 New Bond Street London W1S 1DG | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/12/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/15 TO 30/06/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 23/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY OGIER CORPORATE SERVICES (UK) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER EASTON | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM 41 LOTHBURY LONDON EC2R 7HF UNITED KINGDOM | |
AR01 | 23/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GERMAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANIA BEARRYMAN | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER EASTON | |
AP01 | DIRECTOR APPOINTED DR ANDRE STERN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LMR INCENTIVES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |