LMCA HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LMCA HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
LMCA HOLDINGS LIMITED was incorporated 6 years ago on 09/03/2018 and has the registered number: 11244739. The accounts status is TOTAL EXEMPTION FULL.
LMCA HOLDINGS LIMITED was incorporated 6 years ago on 09/03/2018 and has the registered number: 11244739. The accounts status is TOTAL EXEMPTION FULL.
LMCA HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2021 |
Registered Office
JOHN CARPENTER HOUSE
LONDON
EC4Y 0BS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2022 | 22/03/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM CHARLES LILLEY | Nov 1983 | British | Director | 2021-12-15 | CURRENT |
ROBERT NEIL TALBOT SIMMONS | Feb 1966 | British | Director | 2018-04-17 UNTIL 2021-12-15 | RESIGNED |
DR JAMES FRY | Feb 1946 | British | Director | 2018-04-17 UNTIL 2021-12-15 | RESIGNED |
ANDREA LAURA KAVALER | Jun 1956 | American | Director | 2018-04-17 UNTIL 2021-12-15 | RESIGNED |
MR DAVID BARRIE JACKSON | Sep 1967 | British | Director | 2018-04-17 UNTIL 2021-12-15 | RESIGNED |
MR ANTHONY STANLEY FOSSEY | Sep 1957 | British | Director | 2018-03-09 UNTIL 2019-01-31 | RESIGNED |
MR MICHAEL THOMAS DANSON | Dec 1962 | British | Director | 2021-12-15 UNTIL 2022-11-10 | RESIGNED |
MR PHILIP EDWARD DIGGES | May 1965 | British | Director | 2018-04-17 UNTIL 2021-12-15 | RESIGNED |
MR GARETH STEPHEN FORBER | Jul 1977 | British | Director | 2018-04-17 UNTIL 2021-12-15 | RESIGNED |
MR CHARLES EUGENE SHACKLETON STRICKLAND | Secretary | 2021-12-15 UNTIL 2022-01-21 | RESIGNED | ||
MR MARTIN RAWLING TODD | Dec 1961 | British | Director | 2018-04-17 UNTIL 2021-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Globaldata Uk Limited | 2021-12-15 | London | Ownership of shares 75 to 100 percent | |
Mr Robert Neil Talbot Simmons | 2018-03-09 - 2018-04-17 | 2/1966 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LMCA_HOLDINGS_LIMITED - Accounts | 2021-10-29 | 30-04-2021 | £9,600 equity |
LMCA_HOLDINGS_LIMITED - Accounts | 2021-01-08 | 30-04-2020 | £9,600 equity |