LMM HOLDINGS LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS11 8LQ

Company number 05945677
Status Active
Incorporation Date 25 September 2006
Company Type Private Limited Company
Address MANOR MILL LANE, LEEDS, WEST YORKSHIRE, LS11 8LQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 . The most likely internet sites of LMM HOLDINGS LIMITED are www.lmmholdings.co.uk, and www.lmm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Wakefield Westgate Rail Station is 6.6 miles; to Wakefield Kirkgate Rail Station is 7.1 miles; to Ravensthorpe Rail Station is 7.2 miles; to Sandal & Agbrigg Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lmm Holdings Limited is a Private Limited Company. The company registration number is 05945677. Lmm Holdings Limited has been working since 25 September 2006. The present status of the company is Active. The registered address of Lmm Holdings Limited is Manor Mill Lane Leeds West Yorkshire Ls11 8lq. . WAKELAM, Michael Charles is a Secretary of the company. BRASHER, Max William is a Director of the company. SILVER, Laurence Ian is a Director of the company. WAKELAM, Michael Charles is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
WAKELAM, Michael Charles
Appointed Date: 25 September 2006
Director
BRASHER, Max William
Appointed Date: 25 September 2006
58 years old
Director
SILVER, Laurence Ian
Appointed Date: 25 September 2006
78 years old
Director
WAKELAM, Michael Charles
Appointed Date: 25 September 2006
62 years old

Persons With Significant Control

Mr Max William Brasher
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Charles Wakelam
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lynsey Jane Silver
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LMM HOLDINGS LIMITED Events

06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
22 Jul 2016
Group of companies' accounts made up to 31 March 2016
06 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
18 Jun 2015
Group of companies' accounts made up to 31 March 2015
07 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
...
... and 21 more events
25 Apr 2007
Accounting reference date shortened from 30/09/07 to 31/03/07
03 Nov 2006
Particulars of mortgage/charge
31 Oct 2006
Particulars of mortgage/charge
30 Oct 2006
Registered office changed on 30/10/06 from: protection house 16-17 east parade leeds LS1 2BR
25 Sep 2006
Incorporation

LMM HOLDINGS LIMITED Charges

29 August 2012
Guarantee & debenture
Delivered: 8 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 October 2006
Guarantee & debenture
Delivered: 3 November 2006
Status: Satisfied on 29 March 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 October 2006
Debenture
Delivered: 31 October 2006
Status: Outstanding
Persons entitled: Rexmore Group Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

LMM ELECTRICAL SERVICES LTD LMM GENERAL SERVICES LTD LMM MEDIA LTD LMM MEDICAL LIMITED LMM PRIVATE HIRE TAXIS LTD LMM PROPERTIES LIMITED LMM PROPERTY INVESTMENTS LIMITED