LMC DESIGN LIMITED
LONDON LMC DESIGN 2010 LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 4EY

Company number 07236734
Status Active
Incorporation Date 27 April 2010
Company Type Private Limited Company
Address THE WALMER COURTYARD 225-227, WALMER ROAD, LONDON, W11 4EY
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights ; Cancellation of shares. Statement of capital on 24 November 2016 GBP 71.60 ; Purchase of own shares.. The most likely internet sites of LMC DESIGN LIMITED are www.lmcdesign.co.uk, and www.lmc-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Lmc Design Limited is a Private Limited Company. The company registration number is 07236734. Lmc Design Limited has been working since 27 April 2010. The present status of the company is Active. The registered address of Lmc Design Limited is The Walmer Courtyard 225 227 Walmer Road London W11 4ey. . COLE, Andrew Douglas is a Secretary of the company. COLE, Andrew Douglas is a Director of the company. JOHNSTONE, David Robert is a Director of the company. YOUNG, Peter John is a Director of the company. Secretary COHEN, Max has been resigned. Secretary COLE, Andrew Douglas has been resigned. Secretary LSG SERVICES LIMITED has been resigned. Director COHEN, Max has been resigned. Director POLLACCHI, David has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
COLE, Andrew Douglas
Appointed Date: 24 April 2014
Director
COLE, Andrew Douglas
Appointed Date: 28 May 2010
70 years old
Director
JOHNSTONE, David Robert
Appointed Date: 28 May 2010
63 years old
Director
YOUNG, Peter John
Appointed Date: 28 May 2010
55 years old

Resigned Directors

Secretary
COHEN, Max
Resigned: 24 April 2014
Appointed Date: 31 May 2013
Secretary
COLE, Andrew Douglas
Resigned: 31 May 2013
Appointed Date: 28 May 2010
Secretary
LSG SERVICES LIMITED
Resigned: 28 May 2010
Appointed Date: 27 April 2010
Director
COHEN, Max
Resigned: 31 May 2013
Appointed Date: 28 May 2010
81 years old
Director
POLLACCHI, David
Resigned: 28 May 2010
Appointed Date: 27 April 2010
69 years old

LMC DESIGN LIMITED Events

17 Jan 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2017
Cancellation of shares. Statement of capital on 24 November 2016
  • GBP 71.60
12 Jan 2017
Purchase of own shares.
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
...
... and 27 more events
04 Jun 2010
Appointment of Mr Andrew Douglas Cole as a director
04 Jun 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2010
Company name changed lmc design 2010 LIMITED\certificate issued on 28/05/10
  • RES15 ‐ Change company name resolution on 2010-05-28
28 May 2010
Change of name notice
27 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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