Lmc Design Limited
07236734
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 03/04/2026
Due 17/04/2027
Industry
Officers
director · Since 28/05/2010
CREATIVE DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 2 other boards
director · Since 28/05/2010
DESIGN DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 2 other boards
director · Since 07/11/2018
CLIENT SERVICES DIRECTOR
BRITISH · ENGLAND · Age 56
Former
director · Resigned 28/05/2010
corporate secretary · Resigned 28/05/2010
secretary · Resigned 31/05/2013
director · Resigned 31/05/2013
secretary · Resigned 24/04/2014
director · Resigned 07/11/2018
secretary · Resigned 07/11/2018
director · Resigned 01/06/2026
Persons with Significant Control
Lmc Trustees Ltd
Atrium North Stables Market, Chalk Farm Road, London, NW1 8AH
Reg: 14885998 · Companies House · Company Limited By Guarantee Without Share Capital
Notified 24/08/2023
Former PSCs
Mr David Robert Johnstone
Ceased 24/08/2023
Mr Peter John Young
Ceased 24/08/2023
Change History
Active
Private Limited Company
ATRIUM NORTH STABLES MARKET
LONDON
Filing History75 filings
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
resolution
memorandum articles
resolution
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
accounts with accounts type total exemption full
confirmation statement with no updates
change person director company with change date
change person director company with change date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
resolution
capital cancellation shares
capital return purchase own shares
accounts with accounts type total exemption full
notification of a person with significant control
confirmation statement with no updates
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type total exemption full
confirmation statement with updates
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with updates
resolution
capital cancellation shares
capital return purchase own shares
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
termination secretary company with name
appoint person secretary company with name
termination director company with name
appoint person secretary company with name
termination secretary company with name
termination director company with name
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
termination secretary company
termination director company
capital allotment shares
change account reference date company current shortened
termination director company with name
termination secretary company with name
change registered office address company with date old address
appoint person secretary company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
resolution
certificate change of name company
change of name notice
incorporation company