About

Registered Number: 07487383
Date of Incorporation: 10/01/2011 (13 years and 4 months ago)
Company Status: Active
Registered Address: Penrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE

 

Lm Information Delivery Uk Ltd was established in 2011, it's status is listed as "Active". Lm Information Delivery Uk Ltd has 3 directors listed as Kettunen, Jussi Pekka, Lm Tietopalvelut Oy, Jarvinen, Janne at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KETTUNEN, Jussi Pekka 07 January 2020 - 1
LM TIETOPALVELUT OY 10 January 2011 - 1
JARVINEN, Janne 10 January 2011 07 January 2020 1

Filing History

Document Type Date
CH02 - Change of particulars for corporate director 15 July 2020
RP04CS01 - N/A 06 March 2020
TM01 - Termination of appointment of director 26 February 2020
AP01 - Appointment of director 26 February 2020
CS01 - N/A 22 January 2020
AA - Annual Accounts 20 August 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 06 September 2018
CH01 - Change of particulars for director 29 January 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 25 October 2017
PARENT_ACC - N/A 25 October 2017
GUARANTEE2 - N/A 25 October 2017
AA01 - Change of accounting reference date 12 October 2017
CS01 - N/A 26 January 2017
RESOLUTIONS - N/A 15 December 2016
AA - Annual Accounts 04 November 2016
PARENT_ACC - N/A 04 November 2016
GUARANTEE2 - N/A 04 November 2016
MISC - Miscellaneous document 22 August 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 28 September 2015
PARENT_ACC - N/A 28 September 2015
GUARANTEE2 - N/A 28 September 2015
AGREEMENT2 - N/A 28 September 2015
AR01 - Annual Return 16 January 2015
AGREEMENT2 - N/A 12 December 2014
PARENT_ACC - N/A 14 November 2014
GUARANTEE2 - N/A 30 September 2014
AA - Annual Accounts 30 September 2014
PARENT_ACC - N/A 20 March 2014
RESOLUTIONS - N/A 07 March 2014
AA - Annual Accounts 28 February 2014
GUARANTEE2 - N/A 28 February 2014
AR01 - Annual Return 24 January 2014
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 12 January 2012
AD01 - Change of registered office address 28 February 2011
AA01 - Change of accounting reference date 19 January 2011
NEWINC - New incorporation documents 10 January 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.