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Dato Capital United Kingdom

L.M.D. Process LTD

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Reports

Extended Company Report with Annual Accounts L.M.D. PROCESS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data L.M.D. PROCESS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jan 31, 2019)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-01-31
Total assets£5,000 0%

Details

Company type Private Limited Company, Active
Company Number 01206475
Record last updated Sunday, October 29, 2023 6:05:44 AM UTC
Official Address Nasmyth Building Coventry Road Poplar
There are 21 companies registered at this street
Postal Code CV79FT
Sector Dormant Company

Charts

Visits

L.M.D. PROCESS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 26, 2023 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jun 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2023 Resignation of one Director (a man) 1206... Resignation of one Director (a man) 1206...
Registry Oct 17, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 17, 2022 Appointment of a person as Secretary, appointment of a person as Secretary Appointment of a person as Secretary, appointment of a person as Secretary
Registry Dec 31, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 12, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Aug 2, 2013 Annual accounts Annual accounts
Registry May 16, 2013 Annual return Annual return
Financials Oct 12, 2012 Annual accounts Annual accounts
Registry May 4, 2012 Annual return Annual return
Financials Oct 7, 2011 Annual accounts Annual accounts
Registry May 4, 2011 Annual return Annual return
Registry Feb 16, 2011 Change of registered office address Change of registered office address
Financials Jan 12, 2011 Annual accounts Annual accounts
Registry Apr 26, 2010 Annual return Annual return
Financials Dec 1, 2009 Annual accounts Annual accounts
Registry May 27, 2009 Annual return Annual return
Financials Jan 15, 2009 Annual accounts Annual accounts
Registry Dec 15, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 15, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1206... Declaration of satisfaction in full or in part of a mortgage or charge 1206...
Registry May 1, 2008 Annual return Annual return
Registry Mar 7, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 30, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 30, 2007 Annual return Annual return
Financials Mar 19, 2007 Annual accounts Annual accounts
Financials Jun 22, 2006 Annual accounts 1206... Annual accounts 1206...
Registry May 12, 2006 Annual return Annual return
Registry May 12, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 12, 2006 Register of members Register of members
Registry May 12, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Mar 1, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 1, 2006 Register of members Register of members
Financials Aug 4, 2005 Annual accounts Annual accounts
Registry May 4, 2005 Annual return Annual return
Registry Jan 29, 2005 Annual return 1206... Annual return 1206...
Financials Aug 5, 2004 Annual accounts Annual accounts
Registry Jun 1, 2004 Resignation of a secretary Resignation of a secretary
Registry Jun 1, 2004 Appointment of a secretary Appointment of a secretary
Registry Feb 4, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 29, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 19, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 19, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 19, 2004 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jan 12, 2004 Resignation of a director Resignation of a director
Registry Jan 12, 2004 Resignation of a director 1206... Resignation of a director 1206...
Registry Jan 12, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 12, 2004 Resignation of a director Resignation of a director
Registry Jan 12, 2004 Resignation of a director 1206... Resignation of a director 1206...
Registry Jan 12, 2004 Appointment of a director Appointment of a director
Registry Jan 6, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 31, 2003 Particulars of a mortgage or charge 1206... Particulars of a mortgage or charge 1206...
Registry Dec 23, 2003 Appointment of a man as Director Appointment of a man as Director
Financials Dec 2, 2003 Annual accounts Annual accounts
Registry Jun 23, 2003 Appointment of a director Appointment of a director
Registry Jun 23, 2003 Appointment of a director 1206... Appointment of a director 1206...
Registry Jun 23, 2003 Appointment of a director Appointment of a director
Registry Jun 23, 2003 Appointment of a director 1206... Appointment of a director 1206...
Registry Jun 23, 2003 Appointment of a director Appointment of a director
Registry Jun 14, 2003 Resignation of a director Resignation of a director
Registry Jun 6, 2003 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 7, 2003 Annual return Annual return
Registry Mar 25, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 3, 2002 Annual accounts Annual accounts
Registry May 5, 2002 Annual return Annual return
Registry Jan 21, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 30, 2001 Annual accounts Annual accounts
Registry May 3, 2001 Annual return Annual return
Financials Feb 14, 2001 Annual accounts Annual accounts
Registry Oct 3, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 17, 2000 Annual return Annual return
Registry May 5, 2000 Appointment of a secretary Appointment of a secretary
Registry May 5, 2000 Resignation of a secretary Resignation of a secretary
Financials Nov 17, 1999 Annual accounts Annual accounts
Registry Nov 8, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 16, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry May 11, 1999 Annual return Annual return
Financials Nov 18, 1998 Annual accounts Annual accounts
Registry May 15, 1998 Annual return Annual return
Financials Nov 24, 1997 Annual accounts Annual accounts
Registry May 21, 1997 Annual return Annual return
Registry Apr 30, 1997 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 30, 1997 Annual accounts Annual accounts
Registry Jun 13, 1996 Annual return Annual return
Registry Mar 2, 1996 Memorandum of association Memorandum of association
Registry Feb 9, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 9, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 9, 1996 Sixty Nine shares Sixty Nine shares
Registry Feb 9, 1996 Alter mem and arts Alter mem and arts
Registry Feb 9, 1996 £ nc 25000/6000000 £ nc 25000/6000000
Registry Feb 9, 1996 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Feb 9, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 9, 1996 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Financials Nov 29, 1995 Annual accounts Annual accounts
Registry Aug 15, 1995 Annual return Annual return
Registry Mar 15, 1995 Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period
Registry Jun 16, 1994 Annual return Annual return
Financials Mar 13, 1994 Annual accounts Annual accounts
Registry Jun 28, 1993 Annual return Annual return

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