L.M. COMPUTERS LIMITED
SURREY

Hellopages » Surrey » Surrey Heath » GU15 3HQ

Company number 03879762
Status Active
Incorporation Date 18 November 1999
Company Type Private Limited Company
Address FISCAL HOUSE, 367 LONDON ROAD, CAMBERLEY, SURREY, GU15 3HQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of L.M. COMPUTERS LIMITED are www.lmcomputers.co.uk, and www.l-m-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Bagshot Rail Station is 3.6 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.3 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L M Computers Limited is a Private Limited Company. The company registration number is 03879762. L M Computers Limited has been working since 18 November 1999. The present status of the company is Active. The registered address of L M Computers Limited is Fiscal House 367 London Road Camberley Surrey Gu15 3hq. . DAVIS, Andrew Peter is a Secretary of the company. DAVIS, Andrew Peter is a Director of the company. DAVIS, Peter Charles is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DAVIS, Andrew Peter
Appointed Date: 18 November 1999
Director
DAVIS, Andrew Peter
Appointed Date: 18 November 1999
56 years old
Director
DAVIS, Peter Charles
Appointed Date: 18 November 1999
82 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 18 November 1999
Appointed Date: 18 November 1999
Nominee Director
QA NOMINEES LIMITED
Resigned: 18 November 1999
Appointed Date: 18 November 1999

Persons With Significant Control

Mr Andrew Peter Davis
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Charles Davis
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

L.M. COMPUTERS LIMITED Events

29 Dec 2016
Confirmation statement made on 18 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
24 Jun 2015
Total exemption small company accounts made up to 30 November 2014
10 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
...
... and 37 more events
07 Dec 1999
Registered office changed on 07/12/99 from: fiscal house 367 london road camberley surrey GU15 3HQ
23 Nov 1999
Registered office changed on 23/11/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
23 Nov 1999
Director resigned
23 Nov 1999
Secretary resigned
18 Nov 1999
Incorporation

L.M. COMPUTERS LIMITED Charges

15 November 2005
Legal charge
Delivered: 17 November 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 159 high street aldershot hants.
6 October 2005
Debenture
Delivered: 18 October 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
2 January 2002
Rental deposit deed
Delivered: 5 January 2002
Status: Outstanding
Persons entitled: Mckay Securities PLC
Description: The rent deposit of £4,700.00.

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