About

Registered Number: 05267198
Date of Incorporation: 22/10/2004 (16 years and 5 months ago)
Company Status: Active
Registered Address: 5 Harts Close, Bushey, Herts, WD23 2BL

 

Based in Bushey in Herts, Lmr Builders (Bushey) Ltd was setup in 2004, it has a status of "Active". This organisation has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAMSAY, Lee Martin 24 November 2004 - 1
Secretary Name Appointed Resigned Total Appointments
CURRIE, Annette Margaret 24 November 2004 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Lee Martin Ramsay/
1968-12
Individual person with significant control English/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 29 December 2019
CS01 - N/A 03 November 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 06 November 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 07 November 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 25 November 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 19 November 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 27 October 2010
AD01 - Change of registered office address 02 March 2010
AA - Annual Accounts 30 November 2009
AA01 - Change of accounting reference date 09 November 2009
AR01 - Annual Return 22 October 2009
CH01 - Change of particulars for director 22 October 2009
363a - Annual Return 29 October 2008
AA - Annual Accounts 12 September 2008
363a - Annual Return 23 October 2007
AA - Annual Accounts 19 October 2007
AA - Annual Accounts 02 March 2007
363a - Annual Return 07 November 2006
363a - Annual Return 09 December 2005
288a - Notice of appointment of directors or secretaries 02 December 2004
287 - Change in situation or address of Registered Office 02 December 2004
288a - Notice of appointment of directors or secretaries 02 December 2004
288b - Notice of resignation of directors or secretaries 28 October 2004
288b - Notice of resignation of directors or secretaries 28 October 2004
287 - Change in situation or address of Registered Office 28 October 2004
NEWINC - New incorporation documents 22 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.