About

Registered Number: 06967200
Date of Incorporation: 20/07/2009 (14 years and 11 months ago)
Company Status: Active
Registered Address: 9th Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ,

 

Lmr Management Services Ltd was registered on 20 July 2009 and has its registered office in London. We don't know the number of employees at this business. The business has 2 directors listed as Cullinane, Shane Patrick, Levine, Benjamin Leslie.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CULLINANE, Shane Patrick 06 June 2014 - 1
Secretary Name Appointed Resigned Total Appointments
LEVINE, Benjamin Leslie 20 July 2009 06 June 2014 1

Filing History

Document Type Date
CS01 - N/A 23 July 2020
AA - Annual Accounts 30 August 2019
CS01 - N/A 31 July 2019
PSC07 - N/A 31 July 2019
TM01 - Termination of appointment of director 03 December 2018
AD01 - Change of registered office address 08 September 2018
CS01 - N/A 23 July 2018
AA - Annual Accounts 21 February 2018
CS01 - N/A 23 July 2017
AD01 - Change of registered office address 30 May 2017
AD01 - Change of registered office address 18 April 2017
AA - Annual Accounts 03 April 2017
CS01 - N/A 21 July 2016
AA - Annual Accounts 01 April 2016
TM01 - Termination of appointment of director 16 October 2015
AR01 - Annual Return 21 July 2015
AA - Annual Accounts 02 June 2015
AR01 - Annual Return 14 August 2014
TM01 - Termination of appointment of director 12 June 2014
TM02 - Termination of appointment of secretary 12 June 2014
AP01 - Appointment of director 12 June 2014
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 22 July 2013
AA - Annual Accounts 28 May 2013
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 28 May 2012
AD01 - Change of registered office address 21 October 2011
MG01 - Particulars of a mortgage or charge 27 August 2011
AR01 - Annual Return 21 July 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 02 August 2010
AP01 - Appointment of director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH03 - Change of particulars for secretary 02 August 2010
SH01 - Return of Allotment of shares 10 March 2010
RESOLUTIONS - N/A 10 February 2010
AA01 - Change of accounting reference date 02 February 2010
SH01 - Return of Allotment of shares 02 February 2010
AD01 - Change of registered office address 25 November 2009
NEWINC - New incorporation documents 20 July 2009

Mortgages & Charges

Description Date Status Charge by
Rent security deposit deed 19 August 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.