Company number 07479784
Status Active
Incorporation Date 30 December 2010
Company Type Private Limited Company
Address SUITE 108 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 10 November 2016 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 10 November 2016. The most likely internet sites of LM MINING CO., LIMITED are www.lmminingco.co.uk, and www.lm-mining-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Lm Mining Co Limited is a Private Limited Company.
The company registration number is 07479784. Lm Mining Co Limited has been working since 30 December 2010.
The present status of the company is Active. The registered address of Lm Mining Co Limited is Suite 108 Chase Business Centre 39 41 Chase Side London N14 5bp. . CHIA, Chinbeng is a Director of the company. Secretary LHY INVESTMENT LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
LHY INVESTMENT LTD
Resigned: 10 November 2015
Appointed Date: 10 November 2012
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 10 November 2016
Appointed Date: 10 November 2015
Persons With Significant Control
Chinbeng Chia
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
LM MINING CO., LIMITED Events
03 Jan 2017
Accounts for a dormant company made up to 31 December 2016
15 Dec 2016
Confirmation statement made on 10 November 2016 with updates
15 Dec 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 10 November 2016
03 Jan 2016
Accounts for a dormant company made up to 31 December 2015
25 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
...
... and 9 more events
16 Nov 2012
Appointment of Lhy Investment Ltd as a secretary
31 Dec 2011
Accounts for a dormant company made up to 31 December 2011
17 Nov 2011
Annual return made up to 10 November 2011 with full list of shareholders
14 Nov 2011
Registered office address changed from 311 Shoreham Street Sheffield South Yorkshire S2 4FA England on 14 November 2011
30 Dec 2010
Incorporation