About

Registered Number: 03454839
Date of Incorporation: 24/10/1997 (27 years and 6 months ago)
Company Status: Active
Registered Address: Dalmar House Barras Lane Estate, Dalston, Carlisle, CA5 7NY,

 

Founded in 1997, Lmb Express Ltd are based in Carlisle, it's status is listed as "Active". There is one director listed as Burnie, Wendy Patricia for the company. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURNIE, Wendy Patricia 24 October 1997 - 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 10 March 2020
SOAS(A) - Striking-off action suspended (Section 652A) 05 March 2020
DS01 - Striking off application by a company 28 February 2020
DISS16(SOAS) - N/A 07 December 2019
GAZ1 - First notification of strike-off action in London Gazette 05 November 2019
AA01 - Change of accounting reference date 09 January 2019
CS01 - N/A 21 November 2018
PSC04 - N/A 21 November 2018
PSC04 - N/A 21 November 2018
DISS40 - Notice of striking-off action discontinued 10 November 2018
AA - Annual Accounts 07 November 2018
AD01 - Change of registered office address 11 October 2018
GAZ1 - First notification of strike-off action in London Gazette 02 October 2018
CH01 - Change of particulars for director 22 May 2018
CH01 - Change of particulars for director 22 May 2018
PSC04 - N/A 22 May 2018
PSC04 - N/A 22 May 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 26 July 2017
CS01 - N/A 22 November 2016
CH03 - Change of particulars for secretary 22 November 2016
CH01 - Change of particulars for director 22 November 2016
CH01 - Change of particulars for director 22 November 2016
AD01 - Change of registered office address 17 November 2016
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 02 December 2011
AD01 - Change of registered office address 28 June 2011
CH01 - Change of particulars for director 27 June 2011
CH01 - Change of particulars for director 27 June 2011
CH03 - Change of particulars for secretary 27 June 2011
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 27 May 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 23 February 2009
363a - Annual Return 04 February 2009
363s - Annual Return 15 July 2008
AA - Annual Accounts 09 July 2008
AA - Annual Accounts 24 July 2007
363s - Annual Return 10 December 2006
AA - Annual Accounts 24 August 2006
288c - Notice of change of directors or secretaries or in their particulars 07 December 2005
288c - Notice of change of directors or secretaries or in their particulars 07 December 2005
287 - Change in situation or address of Registered Office 07 December 2005
363s - Annual Return 30 November 2005
AA - Annual Accounts 15 April 2005
363s - Annual Return 24 December 2004
AA - Annual Accounts 21 July 2004
288c - Notice of change of directors or secretaries or in their particulars 21 July 2004
288c - Notice of change of directors or secretaries or in their particulars 21 July 2004
287 - Change in situation or address of Registered Office 21 July 2004
363s - Annual Return 20 November 2003
AA - Annual Accounts 29 August 2003
363s - Annual Return 21 November 2002
AA - Annual Accounts 19 February 2002
363s - Annual Return 16 November 2001
AA - Annual Accounts 07 August 2001
363s - Annual Return 14 November 2000
AA - Annual Accounts 12 January 2000
363s - Annual Return 24 November 1999
AA - Annual Accounts 30 March 1999
363s - Annual Return 07 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 1998
395 - Particulars of a mortgage or charge 07 August 1998
288c - Notice of change of directors or secretaries or in their particulars 29 January 1998
287 - Change in situation or address of Registered Office 05 November 1997
288b - Notice of resignation of directors or secretaries 05 November 1997
288b - Notice of resignation of directors or secretaries 05 November 1997
288a - Notice of appointment of directors or secretaries 05 November 1997
288a - Notice of appointment of directors or secretaries 05 November 1997
NEWINC - New incorporation documents 24 October 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 31 July 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.