Company Information for LMB MANAGEMENT SERVICES LTD.
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX,
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Company Registration Number
08234460
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
LMB MANAGEMENT SERVICES LTD. | ||||
Legal Registered Office | ||||
27 OLD GLOUCESTER STREET LONDON WC1N 3AX Other companies in HA6 | ||||
Previous Names | ||||
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Company Number | 08234460 | |
---|---|---|
Company ID Number | 08234460 | |
Date formed | 2012-10-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-08-06 10:46:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LMB MANAGEMENT SERVICES LLP | THE OLD SCHOOL HOUSE 2 SCHOOL STREET CLECKHEATON WEST YORKSHIRE BD19 6AF | Active - Proposal to Strike off | Company formed on the 2012-10-11 | |
LMB MANAGEMENT SERVICES PTY LTD | Active | Company formed on the 2020-03-19 | ||
LMB Management Services LLC | 10588 Worchester St Commerce City CO 80022 | Good Standing | Company formed on the 2023-11-29 |
Officer | Role | Date Appointed |
---|---|---|
OLIVER NICHOLAS GAUCI |
||
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED |
||
DANIEL ROSENBERG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON PALETHORPE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COVATIC LTD | Director | 2018-07-02 | CURRENT | 2016-10-12 | Active | |
LIVING MAP ASSETS LIMITED | Director | 2018-04-06 | CURRENT | 2013-07-10 | Active | |
ADAPTTECH LIMITED | Director | 2018-04-04 | CURRENT | 2017-11-03 | Liquidation | |
C7 HEALTH LIMITED | Director | 2018-04-04 | CURRENT | 2018-01-26 | Active | |
INVIZIUS LIMITED | Director | 2018-04-03 | CURRENT | 2018-01-26 | Active | |
LOCATE BIO LIMITED | Director | 2018-04-03 | CURRENT | 2001-04-20 | Active | |
CLEAR REVIEW LIMITED | Director | 2018-03-27 | CURRENT | 2014-01-20 | Active | |
BLACKCURVE SOLUTIONS LIMITED | Director | 2018-02-01 | CURRENT | 2016-03-29 | Active | |
GORILLA IN THE ROOM LTD. | Director | 2018-01-05 | CURRENT | 2015-12-31 | Active | |
LUMINOUS GROUP LIMITED | Director | 2017-12-20 | CURRENT | 2004-10-21 | Active | |
NETACEA HOLDINGS LIMITED | Director | 2017-12-12 | CURRENT | 2010-06-22 | Active | |
PHARMASEAL INTERNATIONAL LIMITED | Director | 2017-11-28 | CURRENT | 2016-02-08 | Active | |
CAM SOLUTIONS LTD. | Director | 2017-11-23 | CURRENT | 2011-08-22 | Active | |
CORROSION RADAR LIMITED | Director | 2017-11-16 | CURRENT | 2017-04-18 | Active | |
UFL GAMES LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
CARBON AIR LIMITED | Director | 2017-11-01 | CURRENT | 2011-11-21 | Active | |
MIOTIFY LTD | Director | 2017-10-27 | CURRENT | 2015-11-11 | Liquidation | |
VOXPOPME LIMITED | Director | 2017-10-20 | CURRENT | 2013-01-03 | Active | |
REALTIME GAMES LTD | Director | 2017-10-17 | CURRENT | 2013-06-14 | Liquidation | |
AXIS SPINE TECHNOLOGIES LTD | Director | 2017-04-04 | CURRENT | 2016-07-20 | Active | |
PUBGUARD LTD | Director | 2017-03-28 | CURRENT | 2015-03-12 | Active | |
MILKALYSER LIMITED | Director | 2017-03-27 | CURRENT | 2013-03-26 | Active - Proposal to Strike off | |
HEALTH CENTRIFIED LIMITED | Director | 2017-03-21 | CURRENT | 2016-12-07 | Active | |
SNAPDRAGON MONITORING LIMITED | Director | 2017-02-10 | CURRENT | 2014-11-14 | Active | |
COMPARESOFT LTD | Director | 2017-01-17 | CURRENT | 2015-09-02 | Active | |
STORMBURST STUDIOS LTD | Director | 2017-01-13 | CURRENT | 2014-11-10 | Active | |
REFRACT SOFTWARE LTD | Director | 2016-11-14 | CURRENT | 2015-02-17 | Active | |
MOFGEN LIMITED | Director | 2016-11-03 | CURRENT | 2013-07-17 | Liquidation | |
CYACOMB LIMITED | Director | 2016-10-06 | CURRENT | 2016-06-23 | Active | |
BRAINTRAIN2020 LIMITED | Director | 2016-10-05 | CURRENT | 2013-08-22 | Active | |
PERTINAX PHARMA LIMITED | Director | 2016-04-04 | CURRENT | 2015-04-23 | Active | |
AFTERNOONIFY LTD | Director | 2016-04-04 | CURRENT | 2015-11-16 | Active | |
CHROMITION LIMITED | Director | 2016-04-01 | CURRENT | 2014-11-28 | Active | |
CYBEROWL LIMITED | Director | 2016-04-01 | CURRENT | 2016-02-29 | Active | |
SENSE BIODETECTION LIMITED | Director | 2016-03-30 | CURRENT | 2013-07-25 | Active | |
WARWICK ACOUSTICS LIMITED | Director | 2016-03-01 | CURRENT | 2002-05-30 | Active | |
SARISSA BIOMEDICAL LIMITED | Director | 2016-02-18 | CURRENT | 2002-11-04 | Liquidation | |
PARTICLE ANALYTICS LIMITED | Director | 2016-02-09 | CURRENT | 2015-02-02 | Liquidation | |
EYOTO GROUP LIMITED | Director | 2015-12-15 | CURRENT | 2013-12-16 | Active | |
MANCHESTER IMAGING LIMITED | Director | 2015-10-26 | CURRENT | 2014-06-23 | Active | |
INTELLIGENT HEALTH LIMITED | Director | 2015-10-06 | CURRENT | 2006-03-29 | Active | |
GLOWMADE LTD | Director | 2015-09-15 | CURRENT | 2015-06-24 | Active | |
WAYVE LTD | Director | 2015-07-27 | CURRENT | 2013-10-01 | In Administration/Administrative Receiver | |
MIP DISCOVERY LIMITED | Director | 2015-04-01 | CURRENT | 2015-03-11 | Active | |
PHAROS GLOBAL LIMITED | Director | 2015-03-31 | CURRENT | 2014-05-27 | Dissolved 2017-07-18 | |
FRIENDLY SCORE UK LTD | Director | 2015-03-30 | CURRENT | 2014-08-11 | Active | |
ASHIEMYMY TECHNOLOGY LTD | Director | 2015-03-27 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
CUSTOMER CLEVER LTD | Director | 2015-03-26 | CURRENT | 2014-12-05 | Liquidation | |
MEDHERANT LIMITED | Director | 2015-03-25 | CURRENT | 2014-04-02 | Active | |
ICZ LIMITED | Director | 2015-01-23 | CURRENT | 2013-08-15 | Dissolved 2017-12-19 | |
EDGE CASE GAMES LTD | Director | 2014-09-12 | CURRENT | 2014-06-23 | Active | |
INVINCIBLES STUDIO LTD | Director | 2014-07-29 | CURRENT | 2004-10-27 | Active | |
NDREAMS LIMITED | Director | 2014-03-28 | CURRENT | 2002-01-28 | Active | |
CANARY CARE LIMITED | Director | 2014-03-07 | CURRENT | 2013-05-01 | Liquidation | |
DAB GAMING LIMITED | Director | 2014-02-14 | CURRENT | 2013-04-25 | Liquidation | |
INOCARDIA LIMITED | Director | 2013-12-20 | CURRENT | 2013-06-18 | Active | |
CYP DESIGN LIMITED | Director | 2013-10-11 | CURRENT | 2012-06-01 | Dissolved 2017-10-31 | |
SMART ANTENNA TECHNOLOGIES LIMITED | Director | 2013-09-10 | CURRENT | 2013-04-10 | In Administration/Administrative Receiver | |
OXFORD GENETICS LTD | Director | 2013-07-11 | CURRENT | 2011-04-28 | Active | |
LM TECHNOLOGIES LIMITED | Director | 2013-03-28 | CURRENT | 2004-12-03 | Active | |
AQUA ELECTROLYSIS LIMITED | Director | 2013-03-25 | CURRENT | 2012-11-22 | Dissolved 2016-04-26 | |
THE NATIVE ANTIGEN COMPANY LIMITED | Director | 2010-11-11 | CURRENT | 2010-09-23 | Active | |
CONCURRENT THINKING LIMITED | Director | 2010-03-05 | CURRENT | 2009-10-22 | Dissolved 2017-08-30 | |
NANOTHERICS LTD | Director | 2009-06-12 | CURRENT | 2007-08-02 | Active |
Date | Document Type | Document Description |
---|---|---|
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | ||
Company name changed love me beauty LIMITED\certificate issued on 10/07/23 | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Oliver Nicholas Gauci on 2019-10-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/19 FROM Flat 12, 79 Ford Maddox House Kentish Town NW5 1BG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES | |
PSC07 | CESSATION OF OLIVER NICHOLAS GAUCI AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ROSENBERG | |
PSC02 | Notification of Draco Ventures Limited as a person with significant control on 2019-05-31 | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF MERCIA FUND MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Oliver Nicholas Gauci as a person with significant control on 2018-09-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PALETHORPE | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/18 FROM 69 Old Street London EC1V 9HX England | |
LATEST SOC | 13/10/17 STATEMENT OF CAPITAL;GBP 164.393 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROSENBERG / 30/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER NICHOLAS GAUCI / 30/09/2017 | |
LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 164.393 | |
SH01 | 13/07/17 STATEMENT OF CAPITAL GBP 164.393 | |
SH01 | 07/07/17 STATEMENT OF CAPITAL GBP 163.851 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/16 FROM 31a Corsham Street London N1 6DR England | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 161.143 | |
SH01 | 24/03/16 STATEMENT OF CAPITAL GBP 161.143 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 150.466 | |
SH01 | 12/11/15 STATEMENT OF CAPITAL GBP 150.466 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 12/11/2015 | |
RES10 | Resolutions passed:
| |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON PALETHORPE | |
SH01 | 22/07/15 STATEMENT OF CAPITAL GBP 149.22 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 131.43 | |
SH01 | 17/03/15 STATEMENT OF CAPITAL GBP 131.43 | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
AP02 | CORPORATE DIRECTOR APPOINTED MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER NICHOLAS GAUCI / 05/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROSENBERG / 08/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROSENBERG / 05/01/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM WOODCOTE GATE END NORTHWOOD MIDDLESEX HA6 3QG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER NICHOLAS GAUCI / 05/01/2015 | |
AR01 | 01/10/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM LINDENS HOUSE 16 COPSE WOOD WAY NORTHWOOD MIDDLESEX HA6 2UE | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED O G TRADING LIMITED CERTIFICATE ISSUED ON 15/12/14 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 10/11/2014 | |
SH02 | SUB-DIVISION 10/11/14 | |
SH01 | 11/11/14 STATEMENT OF CAPITAL GBP 120.000 | |
RES15 | CHANGE OF NAME 10/11/2014 | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 197 | |
SH06 | 21/08/14 STATEMENT OF CAPITAL GBP 197.00 | |
SH02 | SUB-DIVISION 21/08/14 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 21/08/14 STATEMENT OF CAPITAL GBP 197 | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DANIEL ROSENBERG | |
AR01 | 01/10/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM WOODCOTE GATE END NORTHWOOD MIDDLESEX HA6 3QJ | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
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 |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LMB MANAGEMENT SERVICES LTD.
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as LMB MANAGEMENT SERVICES LTD. are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |