LMC INTERNATIONAL LIMITED
OXFORD LMC NEWCO LIMITED

Hellopages » Oxfordshire » Oxford » OX1 3HJ
Company number 05883865
Status Active
Incorporation Date 21 July 2006
Company Type Private Limited Company
Address 4TH FLOOR CLARENDON HOUSE, 52 CORNMARKET STREET, OXFORD, OX1 3HJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 22 July 2016 with updates; Appointment of Mr Anthony Stanley Fossey as a director on 1 January 2016. The most likely internet sites of LMC INTERNATIONAL LIMITED are www.lmcinternational.co.uk, and www.lmc-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Lmc International Limited is a Private Limited Company. The company registration number is 05883865. Lmc International Limited has been working since 21 July 2006. The present status of the company is Active. The registered address of Lmc International Limited is 4th Floor Clarendon House 52 Cornmarket Street Oxford Ox1 3hj. . DIGGES, Philip Edward is a Director of the company. FORBER, Gareth Stephen is a Director of the company. FOSSEY, Anthony Stanley is a Director of the company. FRY, James, Dr is a Director of the company. JACKSON, David Barrie is a Director of the company. KAVALER, Andrea Laura is a Director of the company. MIDGLEY, Caroline is a Director of the company. SIMMONS, Robert Neil Talbot is a Director of the company. TODD, Martin Rawling is a Director of the company. Secretary CROOME, Geoffrey Lewis has been resigned. Director BENTLEY, Simon has been resigned. Director CROOME, Geoffrey Lewis has been resigned. Director WELCH, Elizabeth Anne has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DIGGES, Philip Edward
Appointed Date: 21 July 2006
60 years old

Director
FORBER, Gareth Stephen
Appointed Date: 29 June 2007
48 years old

Director
FOSSEY, Anthony Stanley
Appointed Date: 01 January 2016
68 years old

Director
FRY, James, Dr
Appointed Date: 21 July 2006
80 years old

Director
JACKSON, David Barrie
Appointed Date: 29 June 2007
53 years old

Director
KAVALER, Andrea Laura
Appointed Date: 21 July 2006
69 years old

Director
MIDGLEY, Caroline
Appointed Date: 01 May 2013
54 years old

Director
SIMMONS, Robert Neil Talbot
Appointed Date: 21 July 2006
60 years old

Director
TODD, Martin Rawling
Appointed Date: 21 July 2006
64 years old

Resigned Directors

Secretary
CROOME, Geoffrey Lewis
Resigned: 04 July 2012
Appointed Date: 21 July 2006

Director
BENTLEY, Simon
Resigned: 31 January 2010
Appointed Date: 29 June 2007
57 years old

Director
CROOME, Geoffrey Lewis
Resigned: 04 July 2012
Appointed Date: 21 July 2006
81 years old

Director
WELCH, Elizabeth Anne
Resigned: 12 December 2014
Appointed Date: 19 November 2012
56 years old

Persons With Significant Control

Lmc Oxford Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LMC INTERNATIONAL LIMITED Events

07 Nov 2016
Full accounts made up to 30 April 2016
25 Jul 2016
Confirmation statement made on 22 July 2016 with updates
29 Jan 2016
Appointment of Mr Anthony Stanley Fossey as a director on 1 January 2016
22 Dec 2015
Full accounts made up to 30 April 2015
06 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 161,441

...
... and 54 more events
24 Aug 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities

24 Aug 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

24 Aug 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

24 Aug 2006
Accounting reference date shortened from 31/07/07 to 30/04/07
21 Jul 2006
Incorporation