LMM CONSULTING LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1AP

Company number 05883386
Status Active
Incorporation Date 21 July 2006
Company Type Private Limited Company
Address CORNWALL HOUSE, 31 LIONEL STREET, BIRMINGHAM, B3 1AP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LMM CONSULTING LIMITED are www.lmmconsulting.co.uk, and www.lmm-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Birmingham New Street Rail Station is 0.5 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lmm Consulting Limited is a Private Limited Company. The company registration number is 05883386. Lmm Consulting Limited has been working since 21 July 2006. The present status of the company is Active. The registered address of Lmm Consulting Limited is Cornwall House 31 Lionel Street Birmingham B3 1ap. . PRENTIS, Dominic Richard Runton is a Secretary of the company. HORWITCH-SMITH, Giles Timothy Richard is a Director of the company. Secretary SPIRES, Angela Kathleen has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
PRENTIS, Dominic Richard Runton
Appointed Date: 25 July 2007

Director
HORWITCH-SMITH, Giles Timothy Richard
Appointed Date: 21 July 2006
47 years old

Resigned Directors

Secretary
SPIRES, Angela Kathleen
Resigned: 16 January 2009
Appointed Date: 21 July 2006

Persons With Significant Control

Mr Giles Timothy Richard Horwitch-Smith
Notified on: 9 August 2016
47 years old
Nature of control: Ownership of shares – 75% or more

LMM CONSULTING LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
25 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,000

12 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 18 more events
08 Sep 2008
Secretary's change of particulars / angela spires / 26/02/2008
19 May 2008
Accounts for a dormant company made up to 31 July 2007
21 Aug 2007
Return made up to 10/08/07; full list of members
01 Aug 2007
New secretary appointed
21 Jul 2006
Incorporation

LMM CONSULTING LIMITED Charges

1 July 2011
Mortgage over intellectual property
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Leasemethod Limited (The Lender)
Description: All of the right title and interest in and to the…