LM TECHNOLOGIES LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 1LP

Company number 05303785
Status Active
Incorporation Date 3 December 2004
Company Type Private Limited Company
Address UNIT 19 SPECTRUM HOUSE, 32-34 GORDON HOUSE ROAD, LONDON, NW5 1LP
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards, 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment, 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Michael John Sims as a secretary on 28 June 2016; Termination of appointment of Lyubov Dorokhova as a secretary on 28 June 2016. The most likely internet sites of LM TECHNOLOGIES LIMITED are www.lmtechnologies.co.uk, and www.lm-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Lm Technologies Limited is a Private Limited Company. The company registration number is 05303785. Lm Technologies Limited has been working since 03 December 2004. The present status of the company is Active. The registered address of Lm Technologies Limited is Unit 19 Spectrum House 32 34 Gordon House Road London Nw5 1lp. . SIMS, Michael John is a Secretary of the company. MASON, Warren is a Director of the company. SIMS, Michael John is a Director of the company. MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a Director of the company. Secretary DOROKHOVA, Lyubov has been resigned. Secretary PARRY, Lee Robert James has been resigned. Secretary SIMS, Michael John has been resigned. Director MASON, Warren has been resigned. Director PARRY, Lee Robert James has been resigned. Director AEGF SERVICES LIMITED has been resigned. The company operates in "Manufacture of loaded electronic boards".


Current Directors

Secretary
SIMS, Michael John
Appointed Date: 28 June 2016
Director
MASON, Warren
Appointed Date: 28 March 2013
58 years old
Director
SIMS, Michael John
Appointed Date: 03 December 2004
58 years old
Director
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
Appointed Date: 28 March 2013

Resigned Directors

Secretary
DOROKHOVA, Lyubov
Resigned: 28 June 2016
Appointed Date: 21 August 2014
Secretary
PARRY, Lee Robert James
Resigned: 31 May 2012
Appointed Date: 03 December 2004
Secretary
SIMS, Michael John
Resigned: 21 August 2014
Appointed Date: 01 June 2012
Director
MASON, Warren
Resigned: 01 October 2009
Appointed Date: 24 October 2008
58 years old
Director
PARRY, Lee Robert James
Resigned: 31 May 2012
Appointed Date: 03 December 2004
51 years old
Director
AEGF SERVICES LIMITED
Resigned: 01 October 2009
Appointed Date: 24 October 2008

LM TECHNOLOGIES LIMITED Events

30 Jun 2016
Total exemption small company accounts made up to 31 December 2015
28 Jun 2016
Appointment of Mr Michael John Sims as a secretary on 28 June 2016
28 Jun 2016
Termination of appointment of Lyubov Dorokhova as a secretary on 28 June 2016
23 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 8,895.74
18 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 76 more events
02 Mar 2006
Director's particulars changed
01 Mar 2006
Secretary's particulars changed;director's particulars changed
24 Jan 2005
Accounting reference date extended from 31/12/05 to 31/03/06
05 Jan 2005
Particulars of mortgage/charge
03 Dec 2004
Incorporation

LM TECHNOLOGIES LIMITED Charges

12 November 2015
Charge code 0530 3785 0007
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Marketinvoice Limited
Description: Contains fixed charge…
16 March 2012
Debenture
Delivered: 22 March 2012
Status: Satisfied on 25 August 2015
Persons entitled: Mercia Fund 2, Acting by Its Manager Mercia Fund 2 Managers Limited, Warren Mason and Lee Parry
Description: Fixed and floating charge over the undertaking and all…
10 September 2010
Legal assignment
Delivered: 11 September 2010
Status: Satisfied on 13 November 2015
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
25 May 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 27 May 2010
Status: Satisfied on 13 November 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
25 February 2009
Legal assignment
Delivered: 3 March 2009
Status: Satisfied on 13 November 2015
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due the benefit of all the other…
24 October 2008
Debenture
Delivered: 1 November 2008
Status: Satisfied on 29 July 2014
Persons entitled: The Mercia Fund 2 Acting by Its Manager Mercia Fund 2 Managers Limited
Description: Fixed and floating charge over the undertaking and all…
31 December 2004
Debenture
Delivered: 5 January 2005
Status: Satisfied on 13 November 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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