About

Registered Number: 03959310
Date of Incorporation: 29/03/2000 (17 years and 10 months ago)
Registered Address: 9-10 Moonhall Business Park, Haverhill, Suffolk, CB9 7AA

 

Lmk Thermosafe Ltd was founded on 29 March 2000 with its registered office in Haverhill in Suffolk. There are 3 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEWTON, Janet Anne 04 November 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark William Newton/
1955-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
SH01 - Return of Allotment of shares 28 September 2017
AA - Annual Accounts 18 April 2017
CS01 - N/A 04 April 2017
SH01 - Return of Allotment of shares 27 October 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 May 2016
AR01 - Annual Return 28 April 2016
AA - Annual Accounts 28 April 2016
RESOLUTIONS - N/A 03 December 2015
CC04 - Statement of companies objects 03 December 2015
CC02 - Notice of removal of restriction on the company's articles 03 December 2015
AA - Annual Accounts 17 April 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 02 April 2014
MR01 - N/A 04 September 2013
AAMD - Amended Accounts 18 July 2013
AR01 - Annual Return 04 April 2013
CH01 - Change of particulars for director 04 April 2013
CH03 - Change of particulars for secretary 04 April 2013
CH01 - Change of particulars for director 04 April 2013
AA - Annual Accounts 19 February 2013
AD01 - Change of registered office address 25 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 May 2012
AA01 - Change of accounting reference date 05 April 2012
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 30 March 2011
AP01 - Appointment of director 30 November 2010
AA - Annual Accounts 10 November 2010
AR01 - Annual Return 16 April 2010
CH01 - Change of particulars for director 16 April 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 31 March 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 31 March 2008
AA - Annual Accounts 11 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 September 2007
395 - Particulars of a mortgage or charge 09 June 2007
363a - Annual Return 05 April 2007
288c - Notice of change of directors or secretaries or in their particulars 05 April 2007
288c - Notice of change of directors or secretaries or in their particulars 05 April 2007
AA - Annual Accounts 06 February 2007
363a - Annual Return 06 April 2006
287 - Change in situation or address of Registered Office 06 April 2006
AA - Annual Accounts 19 January 2006
363s - Annual Return 07 April 2005
AA - Annual Accounts 23 December 2004
363s - Annual Return 20 May 2004
AA - Annual Accounts 25 November 2003
287 - Change in situation or address of Registered Office 28 August 2003
CERTNM - Change of name certificate 22 May 2003
363s - Annual Return 14 April 2003
AA - Annual Accounts 08 December 2002
363s - Annual Return 29 April 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 02 May 2001
SA - Shares agreement 02 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 2000
CERTNM - Change of name certificate 31 August 2000
RESOLUTIONS - N/A 15 August 2000
RESOLUTIONS - N/A 15 August 2000
RESOLUTIONS - N/A 15 August 2000
RESOLUTIONS - N/A 15 August 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 15 August 2000
287 - Change in situation or address of Registered Office 04 July 2000
288b - Notice of resignation of directors or secretaries 04 July 2000
288b - Notice of resignation of directors or secretaries 04 July 2000
288a - Notice of appointment of directors or secretaries 04 July 2000
288a - Notice of appointment of directors or secretaries 04 July 2000
395 - Particulars of a mortgage or charge 30 June 2000
NEWINC - New incorporation documents 29 March 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 August 2013 Outstanding

N/A

Debenture 04 June 2007 Fully Satisfied

N/A

Mortgage debenture 26 June 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.