L M DEVELOPMENT LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 0LW

Company number 03538978
Status Active
Incorporation Date 26 March 1998
Company Type Private Limited Company
Address 5 PEARMAN DRIVE, DANE END, WARE, HERTFORDSHIRE, SG12 0LW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Particulars of variation of rights attached to shares; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of L M DEVELOPMENT LIMITED are www.lmdevelopment.co.uk, and www.l-m-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Stevenage Rail Station is 6.4 miles; to Bayford Rail Station is 8.2 miles; to Broxbourne Rail Station is 9.1 miles; to Baldock Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L M Development Limited is a Private Limited Company. The company registration number is 03538978. L M Development Limited has been working since 26 March 1998. The present status of the company is Active. The registered address of L M Development Limited is 5 Pearman Drive Dane End Ware Hertfordshire Sg12 0lw. The company`s financial liabilities are £14.85k. It is £-21.55k against last year. The cash in hand is £6.96k. It is £4.31k against last year. And the total assets are £8.06k, which is £5.41k against last year. MARLOW, Carolyn Rachel is a Secretary of the company. MARLOW, Carolyn Rachel is a Director of the company. MARLOW, Simon is a Director of the company. Secretary LANDAU, Carolyn Rachel has been resigned. Secretary MARLOW, Ernest Charles has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MARLOW, Ernest Charles has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


l m development Key Finiance

LIABILITIES £14.85k
-60%
CASH £6.96k
+162%
TOTAL ASSETS £8.06k
+203%
All Financial Figures

Current Directors

Secretary
MARLOW, Carolyn Rachel
Appointed Date: 09 June 2000

Director
MARLOW, Carolyn Rachel
Appointed Date: 26 March 1998
65 years old

Director
MARLOW, Simon
Appointed Date: 26 March 1998
67 years old

Resigned Directors

Secretary
LANDAU, Carolyn Rachel
Resigned: 30 December 1998
Appointed Date: 26 March 1998

Secretary
MARLOW, Ernest Charles
Resigned: 09 June 2000
Appointed Date: 15 December 1998

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 March 1998
Appointed Date: 26 March 1998

Director
MARLOW, Ernest Charles
Resigned: 09 June 2000
Appointed Date: 10 January 2000
95 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 March 1998
Appointed Date: 26 March 1998

L M DEVELOPMENT LIMITED Events

30 Dec 2016
Particulars of variation of rights attached to shares
30 Dec 2016
Change of share class name or designation
30 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

19 Dec 2016
Total exemption small company accounts made up to 27 March 2016
22 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2

...
... and 53 more events
09 Jun 1998
Secretary resigned
09 Jun 1998
Director resigned
09 Jun 1998
New secretary appointed;new director appointed
09 Jun 1998
New director appointed
26 Mar 1998
Incorporation