Lmc Automotive Forecasting Ltd was registered on 28 March 2001, it's status at Companies House is "Active". We don't know the number of employees at the company. The current directors of Lmc Automotive Forecasting Ltd are listed as Goodall, Stephen Claflin, Hauben, Jason Paul, Marden, Scott C, Mcgraw, Harold Whitlesey Iii, Pollack, Maxine Joy, Power Iv, James David, Young, Charles Evory at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOODALL, Stephen Claflin | 16 September 2004 | 18 April 2005 | 1 |
HAUBEN, Jason Paul | 18 April 2005 | 01 November 2011 | 1 |
MARDEN, Scott C | 18 April 2005 | 31 March 2006 | 1 |
MCGRAW, Harold Whitlesey Iii | 18 April 2005 | 30 June 2006 | 1 |
POLLACK, Maxine Joy | 16 September 2004 | 18 April 2005 | 1 |
POWER IV, James David | 16 September 2004 | 18 April 2005 | 1 |
YOUNG, Charles Evory | 28 March 2001 | 16 September 2004 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 January 2020 | |
CS01 - N/A | 09 January 2020 | |
AA - Annual Accounts | 31 January 2019 | |
CS01 - N/A | 07 January 2019 | |
CS01 - N/A | 08 January 2018 | |
AA - Annual Accounts | 08 January 2018 | |
AA - Annual Accounts | 18 January 2017 | |
CS01 - N/A | 17 January 2017 | |
AR01 - Annual Return | 21 January 2016 | |
AA - Annual Accounts | 18 January 2016 | |
AA - Annual Accounts | 02 February 2015 | |
AR01 - Annual Return | 07 January 2015 | |
AR01 - Annual Return | 02 January 2014 | |
AA - Annual Accounts | 23 September 2013 | |
AA - Annual Accounts | 29 January 2013 | |
AR01 - Annual Return | 02 January 2013 | |
AA - Annual Accounts | 02 October 2012 | |
AUD - Auditor's letter of resignation | 19 July 2012 | |
AD01 - Change of registered office address | 20 June 2012 | |
AA01 - Change of accounting reference date | 11 May 2012 | |
AR01 - Annual Return | 26 January 2012 | |
TM02 - Termination of appointment of secretary | 12 December 2011 | |
TM01 - Termination of appointment of director | 12 December 2011 | |
TM01 - Termination of appointment of director | 12 December 2011 | |
TM01 - Termination of appointment of director | 12 December 2011 | |
AP01 - Appointment of director | 12 December 2011 | |
AP01 - Appointment of director | 12 December 2011 | |
AP01 - Appointment of director | 12 December 2011 | |
AP01 - Appointment of director | 12 December 2011 | |
AD01 - Change of registered office address | 12 December 2011 | |
AA01 - Change of accounting reference date | 02 December 2011 | |
CERTNM - Change of name certificate | 25 November 2011 | |
CONNOT - N/A | 25 November 2011 | |
AR01 - Annual Return | 26 October 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 September 2011 | |
AA - Annual Accounts | 08 June 2011 | |
AR01 - Annual Return | 25 January 2011 | |
AA - Annual Accounts | 05 October 2010 | |
AR01 - Annual Return | 26 January 2010 | |
CH01 - Change of particulars for director | 26 January 2010 | |
CH01 - Change of particulars for director | 26 January 2010 | |
AA - Annual Accounts | 05 November 2009 | |
363a - Annual Return | 16 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 January 2009 | |
AA - Annual Accounts | 24 October 2008 | |
363a - Annual Return | 03 January 2008 | |
AA - Annual Accounts | 26 September 2007 | |
288a - Notice of appointment of directors or secretaries | 25 June 2007 | |
288b - Notice of resignation of directors or secretaries | 25 June 2007 | |
363a - Annual Return | 10 April 2007 | |
AA - Annual Accounts | 18 September 2006 | |
288b - Notice of resignation of directors or secretaries | 07 August 2006 | |
288b - Notice of resignation of directors or secretaries | 12 May 2006 | |
288a - Notice of appointment of directors or secretaries | 10 May 2006 | |
225 - Change of Accounting Reference Date | 10 May 2006 | |
CERTNM - Change of name certificate | 02 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 April 2006 | |
363a - Annual Return | 26 April 2006 | |
288b - Notice of resignation of directors or secretaries | 26 April 2006 | |
AUD - Auditor's letter of resignation | 10 February 2006 | |
AA - Annual Accounts | 10 November 2005 | |
288a - Notice of appointment of directors or secretaries | 08 June 2005 | |
288a - Notice of appointment of directors or secretaries | 08 June 2005 | |
288a - Notice of appointment of directors or secretaries | 08 June 2005 | |
288b - Notice of resignation of directors or secretaries | 26 May 2005 | |
288b - Notice of resignation of directors or secretaries | 26 May 2005 | |
RESOLUTIONS - N/A | 05 May 2005 | |
RESOLUTIONS - N/A | 05 May 2005 | |
RESOLUTIONS - N/A | 05 May 2005 | |
288a - Notice of appointment of directors or secretaries | 05 May 2005 | |
288a - Notice of appointment of directors or secretaries | 05 May 2005 | |
288b - Notice of resignation of directors or secretaries | 05 May 2005 | |
287 - Change in situation or address of Registered Office | 05 May 2005 | |
363s - Annual Return | 20 April 2005 | |
395 - Particulars of a mortgage or charge | 21 January 2005 | |
AUD - Auditor's letter of resignation | 14 October 2004 | |
288b - Notice of resignation of directors or secretaries | 05 October 2004 | |
288b - Notice of resignation of directors or secretaries | 05 October 2004 | |
288b - Notice of resignation of directors or secretaries | 05 October 2004 | |
288b - Notice of resignation of directors or secretaries | 05 October 2004 | |
288b - Notice of resignation of directors or secretaries | 05 October 2004 | |
288b - Notice of resignation of directors or secretaries | 05 October 2004 | |
288a - Notice of appointment of directors or secretaries | 05 October 2004 | |
288a - Notice of appointment of directors or secretaries | 05 October 2004 | |
288a - Notice of appointment of directors or secretaries | 05 October 2004 | |
AA - Annual Accounts | 02 August 2004 | |
363s - Annual Return | 26 April 2004 | |
AA - Annual Accounts | 18 September 2003 | |
288a - Notice of appointment of directors or secretaries | 12 August 2003 | |
363s - Annual Return | 21 May 2003 | |
AA - Annual Accounts | 03 May 2003 | |
363s - Annual Return | 23 April 2002 | |
225 - Change of Accounting Reference Date | 05 February 2002 | |
SA - Shares agreement | 18 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 2001 | |
288a - Notice of appointment of directors or secretaries | 18 June 2001 | |
288a - Notice of appointment of directors or secretaries | 18 June 2001 | |
288a - Notice of appointment of directors or secretaries | 18 June 2001 | |
RESOLUTIONS - N/A | 06 June 2001 | |
RESOLUTIONS - N/A | 06 June 2001 | |
RESOLUTIONS - N/A | 06 June 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 2001 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 June 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 2001 | |
288a - Notice of appointment of directors or secretaries | 12 April 2001 | |
288a - Notice of appointment of directors or secretaries | 12 April 2001 | |
287 - Change in situation or address of Registered Office | 12 April 2001 | |
288b - Notice of resignation of directors or secretaries | 12 April 2001 | |
288b - Notice of resignation of directors or secretaries | 12 April 2001 | |
NEWINC - New incorporation documents | 28 March 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 13 January 2005 | Fully Satisfied |
N/A |