About

Registered Number: 04799353
Date of Incorporation: 16/06/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: 70-72 Sands Lane, Barmston, Driffield, North Humberside, YO25 8PG,

 

Having been setup in 2003, Lmb Property Developments Ltd have registered office in Driffield, it has a status of "Active". Brown, Samantha Claire, Brannon, Lee are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRANNON, Lee 16 June 2003 - 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Samantha Claire 16 June 2003 - 1

Filing History

Document Type Date
CS01 - N/A 10 June 2020
AA - Annual Accounts 06 September 2019
CS01 - N/A 07 June 2019
AA - Annual Accounts 22 November 2018
CS01 - N/A 18 June 2018
PSC01 - N/A 23 May 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 03 July 2017
AA - Annual Accounts 26 January 2017
AR01 - Annual Return 05 August 2016
AA - Annual Accounts 05 November 2015
AD01 - Change of registered office address 12 August 2015
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 15 October 2014
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 19 November 2012
AR01 - Annual Return 08 June 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 07 June 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 June 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 June 2011
MG01 - Particulars of a mortgage or charge 15 January 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 20 July 2010
AA - Annual Accounts 11 September 2009
363a - Annual Return 11 July 2009
395 - Particulars of a mortgage or charge 04 March 2009
AA - Annual Accounts 24 October 2008
363a - Annual Return 01 September 2008
AA - Annual Accounts 12 November 2007
288c - Notice of change of directors or secretaries or in their particulars 20 August 2007
287 - Change in situation or address of Registered Office 17 August 2007
288c - Notice of change of directors or secretaries or in their particulars 17 August 2007
363a - Annual Return 16 July 2007
395 - Particulars of a mortgage or charge 10 January 2007
AA - Annual Accounts 18 December 2006
363a - Annual Return 11 September 2006
AA - Annual Accounts 01 February 2006
287 - Change in situation or address of Registered Office 20 December 2005
288c - Notice of change of directors or secretaries or in their particulars 20 December 2005
288c - Notice of change of directors or secretaries or in their particulars 20 December 2005
363s - Annual Return 07 July 2005
395 - Particulars of a mortgage or charge 09 April 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 29 June 2004
288c - Notice of change of directors or secretaries or in their particulars 23 April 2004
288c - Notice of change of directors or secretaries or in their particulars 23 April 2004
287 - Change in situation or address of Registered Office 23 April 2004
395 - Particulars of a mortgage or charge 05 December 2003
288a - Notice of appointment of directors or secretaries 02 July 2003
288a - Notice of appointment of directors or secretaries 02 July 2003
288b - Notice of resignation of directors or secretaries 17 June 2003
288b - Notice of resignation of directors or secretaries 17 June 2003
NEWINC - New incorporation documents 16 June 2003

Mortgages & Charges

Description Date Status Charge by
Mortgage 07 January 2011 Outstanding

N/A

Mortgage 26 February 2009 Outstanding

N/A

Mortgage 04 January 2007 Outstanding

N/A

Debenture 29 March 2005 Outstanding

N/A

Mortgage deed 02 December 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.