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Lmn One Ltd

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Reports

Full Company Report  LMN ONE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31

ROOSTER TRADING COMPANY LIMITED

Details

Company type Private Limited Company, Active
Company Number 04060185
Record last updated Saturday, April 6, 2019 1:52:33 AM UTC
Official Address 31 Floor The Atrium Church Road Ashford Town
There are 6 companies registered at this street
Locality Ashford Town
Region Surrey, England
Postal Code TW152UD
Sector Buying and selling of own real estate

Charts

Visits

LMN ONE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-122024-52024-62024-82025-20123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 4, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 3, 2014 Annual return Annual return
Registry Aug 27, 2013 Annual return 4060... Annual return 4060...
Registry Jul 20, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 20, 2013 Registration of a charge / charge code 4060... Registration of a charge / charge code 4060...
Financials Jul 19, 2013 Annual accounts Annual accounts
Registry Jan 7, 2013 Change of accounting reference date Change of accounting reference date
Registry Aug 28, 2012 Annual return Annual return
Financials Jul 4, 2012 Annual accounts Annual accounts
Registry Oct 28, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 30, 2011 Annual return Annual return
Financials Jun 28, 2011 Annual accounts Annual accounts
Registry Apr 5, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 5, 2011 Particulars of a mortgage or charge 4060... Particulars of a mortgage or charge 4060...
Registry Nov 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 11, 2010 Resignation of one Director Resignation of one Director
Registry Oct 27, 2010 Appointment of a man as Director and Surveyor Appointment of a man as Director and Surveyor
Registry Oct 27, 2010 Resignation of one Entrepreneur and one Director (a man) Resignation of one Entrepreneur and one Director (a man)
Registry Sep 10, 2010 Annual return Annual return
Registry Sep 10, 2010 Change of particulars for director Change of particulars for director
Registry Sep 9, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jun 23, 2010 Annual accounts Annual accounts
Financials Dec 1, 2009 Annual accounts 4060... Annual accounts 4060...
Registry Sep 16, 2009 Annual return Annual return
Financials Nov 10, 2008 Annual accounts Annual accounts
Registry Aug 26, 2008 Annual return Annual return
Registry Aug 26, 2008 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 Aug 26, 2008 Register of members Register of members
Registry Aug 26, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 21, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 21, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 9, 2008 Appointment of a woman Appointment of a woman
Registry Jan 9, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Oct 18, 2007 Annual accounts Annual accounts
Registry Oct 1, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 19, 2007 Change in situation or address of registered office 4060... Change in situation or address of registered office 4060...
Registry Sep 4, 2007 Annual return Annual return
Registry Sep 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 8, 2006 Annual accounts Annual accounts
Registry Aug 30, 2006 Annual return Annual return
Financials Oct 25, 2005 Annual accounts Annual accounts
Registry Sep 8, 2005 Annual return Annual return
Registry Mar 30, 2005 Appointment of a director Appointment of a director
Registry Mar 30, 2005 Resignation of a director Resignation of a director
Registry Mar 15, 2005 Appointment of a director Appointment of a director
Registry Mar 9, 2005 Appointment of a director 4060... Appointment of a director 4060...
Registry Mar 8, 2005 Resignation of a director Resignation of a director
Registry Mar 8, 2005 Resignation of a secretary Resignation of a secretary
Registry Mar 8, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 8, 2005 Resignation of a director Resignation of a director
Registry Feb 16, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Feb 16, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Nov 26, 2004 Annual accounts Annual accounts
Registry Sep 13, 2004 Annual return Annual return
Registry Apr 1, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 3, 2003 Annual accounts Annual accounts
Registry Sep 23, 2003 Annual return Annual return
Registry Nov 21, 2002 Appointment of a secretary Appointment of a secretary
Registry Nov 21, 2002 Resignation of a secretary Resignation of a secretary
Registry Nov 6, 2002 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 6, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 26, 2002 Annual return Annual return
Registry Jun 26, 2002 Appointment of a director Appointment of a director
Financials Jun 25, 2002 Annual accounts Annual accounts
Registry May 27, 2002 Resignation of a director Resignation of a director
Registry May 21, 2002 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 17, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 6, 2002 Particulars of a mortgage or charge 4060... Particulars of a mortgage or charge 4060...
Registry Mar 6, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 6, 2002 Particulars of a mortgage or charge 4060... Particulars of a mortgage or charge 4060...
Registry Dec 20, 2001 Resignation of one Banker Retd and one Director (a man) Resignation of one Banker Retd and one Director (a man)
Registry Nov 21, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 8, 2001 Annual return Annual return
Registry Oct 8, 2001 Change of accounting reference date Change of accounting reference date
Registry Jul 19, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 26, 2001 Particulars of a mortgage or charge 4060... Particulars of a mortgage or charge 4060...
Registry Jun 6, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 20, 2001 Particulars of a mortgage or charge 4060... Particulars of a mortgage or charge 4060...
Registry Mar 20, 2001 Adopt mem and arts Adopt mem and arts
Registry Mar 15, 2001 Appointment of a secretary Appointment of a secretary
Registry Feb 26, 2001 Resignation of a secretary Resignation of a secretary
Registry Feb 26, 2001 Resignation of a director Resignation of a director
Registry Feb 17, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 9, 2001 Appointment of a secretary Appointment of a secretary
Registry Feb 9, 2001 Appointment of a director Appointment of a director
Registry Feb 6, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 30, 2001 Appointment of a director Appointment of a director
Registry Jan 29, 2001 Change of name certificate Change of name certificate
Registry Jan 29, 2001 Company name change Company name change
Registry Jan 23, 2001 Resignation of 2 people: one Company Director, one Secretary and one Director Resignation of 2 people: one Company Director, one Secretary and one Director
Registry Jan 23, 2001 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 25, 2000 Two appointments: 2 companies Two appointments: 2 companies
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