About

Registered Number: 04249044
Date of Incorporation: 10/07/2001 (23 years and 9 months ago)
Company Status: Active
Registered Address: Moorgate House,7b, Station Road West, Oxted, Surrey, RH8 9EE

 

Established in 2001, Lmq Properties Ltd has its registered office in Oxted, Surrey, it's status is listed as "Active". This organisation has 2 directors. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Carey Charles 10 July 2001 - 1
STOKER, Lydia Mary 10 July 2001 - 1

Filing History

Document Type Date
CS01 - N/A 12 August 2020
AA - Annual Accounts 29 July 2020
MR04 - N/A 25 July 2019
MR04 - N/A 25 July 2019
CS01 - N/A 16 July 2019
AA - Annual Accounts 30 April 2019
PSC04 - N/A 23 April 2019
CH03 - Change of particulars for secretary 18 April 2019
PSC04 - N/A 18 April 2019
CH01 - Change of particulars for director 18 April 2019
PSC01 - N/A 02 April 2019
MR04 - N/A 04 January 2019
MR01 - N/A 07 August 2018
MR01 - N/A 07 August 2018
CS01 - N/A 30 July 2018
MR01 - N/A 27 July 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 09 August 2017
CH03 - Change of particulars for secretary 13 July 2017
CH01 - Change of particulars for director 10 July 2017
AA - Annual Accounts 24 April 2017
CS01 - N/A 02 August 2016
AA - Annual Accounts 22 April 2016
CH01 - Change of particulars for director 21 January 2016
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 18 March 2015
AR01 - Annual Return 30 July 2014
AA - Annual Accounts 14 April 2014
AR01 - Annual Return 01 August 2013
MR04 - N/A 18 July 2013
MR01 - N/A 26 June 2013
MR01 - N/A 01 May 2013
AA - Annual Accounts 08 April 2013
MG01 - Particulars of a mortgage or charge 20 March 2013
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 17 April 2012
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 27 July 2010
AA - Annual Accounts 19 April 2010
MG01 - Particulars of a mortgage or charge 03 November 2009
363a - Annual Return 03 August 2009
288c - Notice of change of directors or secretaries or in their particulars 03 August 2009
287 - Change in situation or address of Registered Office 03 August 2009
AA - Annual Accounts 04 June 2009
363a - Annual Return 01 August 2008
288a - Notice of appointment of directors or secretaries 01 August 2008
288b - Notice of resignation of directors or secretaries 01 August 2008
395 - Particulars of a mortgage or charge 19 February 2008
395 - Particulars of a mortgage or charge 19 February 2008
AA - Annual Accounts 18 October 2007
363a - Annual Return 18 July 2007
288a - Notice of appointment of directors or secretaries 18 July 2007
288b - Notice of resignation of directors or secretaries 18 July 2007
395 - Particulars of a mortgage or charge 04 July 2007
395 - Particulars of a mortgage or charge 07 June 2007
AA - Annual Accounts 02 June 2007
363a - Annual Return 20 July 2006
288c - Notice of change of directors or secretaries or in their particulars 20 July 2006
288c - Notice of change of directors or secretaries or in their particulars 20 July 2006
AA - Annual Accounts 23 March 2006
287 - Change in situation or address of Registered Office 21 March 2006
363s - Annual Return 12 August 2005
AA - Annual Accounts 27 April 2005
363s - Annual Return 26 July 2004
AA - Annual Accounts 11 March 2004
363s - Annual Return 22 July 2003
AA - Annual Accounts 03 April 2003
363s - Annual Return 21 July 2002
395 - Particulars of a mortgage or charge 02 July 2002
395 - Particulars of a mortgage or charge 15 November 2001
NEWINC - New incorporation documents 10 July 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 July 2018 Fully Satisfied

N/A

A registered charge 24 July 2018 Outstanding

N/A

A registered charge 19 July 2018 Outstanding

N/A

A registered charge 18 June 2013 Outstanding

N/A

A registered charge 15 April 2013 Fully Satisfied

N/A

A deed of assignment of earnings and insurance 14 March 2013 Fully Satisfied

N/A

Legal mortgage 30 October 2009 Fully Satisfied

N/A

Deed of mortgage 14 February 2008 Outstanding

N/A

Mortgage of a ship 14 February 2008 Outstanding

N/A

Legal charge 13 June 2007 Outstanding

N/A

Deed of charge 04 June 2007 Outstanding

N/A

Deed of mortgage 28 June 2002 Outstanding

N/A

Legal charge 26 October 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.