Lmp Technical Services Ltd

About

Registered Number: 02557790
Date of Incorporation: 13/11/1990 (33 years and 7 months ago)
Company Status: Active
Registered Address: Rockleigh Court, Rock Road Finedon, Wellingborough, Northamptonshire, NN9 5EL

 

Founded in 1990, Lmp Technical Services Ltd are based in Wellingborough, Northamptonshire, it's status at Companies House is "Active". We don't currently know the number of employees at Lmp Technical Services Ltd. This company has 8 directors listed as Critchley, Ryan, Davie, Steven Jeffrey, Mcwilliams, Iain Gardener, Millar, Anne Doreen Orr, Sherwood, Peter Graham, Hare, Terence David, Lyall, Charles Hugh, Mcwilliams, Harry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIE, Steven Jeffrey 01 January 2004 - 1
MCWILLIAMS, Iain Gardener 01 October 1997 - 1
HARE, Terence David N/A 02 October 1995 1
LYALL, Charles Hugh N/A 31 December 2003 1
MCWILLIAMS, Harry N/A 31 December 2003 1
Secretary Name Appointed Resigned Total Appointments
CRITCHLEY, Ryan 01 January 2004 - 1
MILLAR, Anne Doreen Orr 13 July 1995 02 October 1995 1
SHERWOOD, Peter Graham N/A 13 July 1995 1

Filing History

Document Type Date
AA - Annual Accounts 11 May 2020
CS01 - N/A 03 February 2020
AA - Annual Accounts 13 May 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 25 April 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 03 April 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 15 March 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 09 May 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 15 February 2013
AD04 - Change of location of company records to the registered office 15 February 2013
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 18 February 2011
SH01 - Return of Allotment of shares 18 October 2010
AA - Annual Accounts 18 March 2010
AR01 - Annual Return 11 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH03 - Change of particulars for secretary 11 February 2010
AA - Annual Accounts 04 April 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 14 April 2008
363a - Annual Return 07 February 2008
AA - Annual Accounts 25 March 2007
363a - Annual Return 01 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 2006
288c - Notice of change of directors or secretaries or in their particulars 07 December 2006
AA - Annual Accounts 28 April 2006
363a - Annual Return 06 February 2006
AA - Annual Accounts 20 April 2005
363s - Annual Return 03 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 2004
RESOLUTIONS - N/A 13 July 2004
RESOLUTIONS - N/A 13 July 2004
AA - Annual Accounts 15 April 2004
128(4) - Notice of assignment of name or new name to any class of shares 04 March 2004
363s - Annual Return 02 March 2004
288a - Notice of appointment of directors or secretaries 09 February 2004
288a - Notice of appointment of directors or secretaries 19 January 2004
288a - Notice of appointment of directors or secretaries 07 January 2004
288b - Notice of resignation of directors or secretaries 07 January 2004
288b - Notice of resignation of directors or secretaries 07 January 2004
287 - Change in situation or address of Registered Office 01 July 2003
AA - Annual Accounts 21 March 2003
363s - Annual Return 13 February 2003
AA - Annual Accounts 14 May 2002
363s - Annual Return 28 January 2002
AA - Annual Accounts 28 February 2001
363s - Annual Return 05 February 2001
AA - Annual Accounts 05 September 2000
363s - Annual Return 30 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 August 1999
AA - Annual Accounts 01 August 1999
225 - Change of Accounting Reference Date 09 June 1999
363s - Annual Return 26 January 1999
AA - Annual Accounts 28 July 1998
363s - Annual Return 05 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 1997
288a - Notice of appointment of directors or secretaries 19 November 1997
AA - Annual Accounts 25 July 1997
363s - Annual Return 28 January 1997
AA - Annual Accounts 05 August 1996
AUD - Auditor's letter of resignation 23 May 1996
CERTNM - Change of name certificate 25 April 1996
363s - Annual Return 14 March 1996
288 - N/A 09 October 1995
287 - Change in situation or address of Registered Office 09 October 1995
288 - N/A 09 October 1995
288 - N/A 09 October 1995
288 - N/A 09 October 1995
AA - Annual Accounts 14 September 1995
395 - Particulars of a mortgage or charge 05 September 1995
288 - N/A 26 July 1995
363s - Annual Return 13 February 1995
AA - Annual Accounts 13 September 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 1994
363s - Annual Return 14 February 1994
363s - Annual Return 07 January 1994
AA - Annual Accounts 05 July 1993
AA - Annual Accounts 11 August 1992
287 - Change in situation or address of Registered Office 19 March 1992
363a - Annual Return 24 February 1992
363b - Annual Return 05 December 1991
RESOLUTIONS - N/A 26 February 1991
RESOLUTIONS - N/A 26 February 1991
RESOLUTIONS - N/A 26 February 1991
288 - N/A 26 February 1991
288 - N/A 26 February 1991
288 - N/A 26 February 1991
288 - N/A 26 February 1991
288 - N/A 26 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 1991
123 - Notice of increase in nominal capital 26 February 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 February 1991
CERTNM - Change of name certificate 25 January 1991
CERTNM - Change of name certificate 25 January 1991
NEWINC - New incorporation documents 13 November 1990

Mortgages & Charges

Description Date Status Charge by
Single debenture 20 August 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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