LMI HOLDINGS LIMITED
LISBURN


Company number NI022891
Status Active
Incorporation Date 7 July 1989
Company Type Private Limited Company
Address 9 CORRSTOWN ROAD, LISBURN, ANTRIM, BT28 2NH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1,000 . The most likely internet sites of LMI HOLDINGS LIMITED are www.lmiholdings.co.uk, and www.lmi-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Lmi Holdings Limited is a Private Limited Company. The company registration number is NI022891. Lmi Holdings Limited has been working since 07 July 1989. The present status of the company is Active. The registered address of Lmi Holdings Limited is 9 Corrstown Road Lisburn Antrim Bt28 2nh. . IRVINE, Anne Veronica is a Secretary of the company. IRVINE, Anne Veronica is a Director of the company. IRVINE, Laurence Martin is a Director of the company. Director IRVINE, Lawrence Martin has been resigned. Director RINGLAND, Jonathan Mark has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
IRVINE, Anne Veronica
Appointed Date: 07 July 1989
Director
IRVINE, Anne Veronica
Appointed Date: 07 July 1989
72 years old
Director
IRVINE, Laurence Martin
Appointed Date: 01 November 2007
74 years old

Resigned Directors

Director
IRVINE, Lawrence Martin
Resigned: 05 June 2006
Appointed Date: 07 July 1989
74 years old
Director
RINGLAND, Jonathan Mark
Resigned: 01 November 2013
Appointed Date: 01 June 2006
65 years old

Persons With Significant Control

Mr Laurence Martin Irvine
Notified on: 30 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Anne Veronica Irvine
Notified on: 30 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LMI HOLDINGS LIMITED Events

23 Sep 2016
Confirmation statement made on 19 September 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 85 more events
07 Jul 1989
Memorandum
07 Jul 1989
Articles
07 Jul 1989
Decln complnce reg new co
07 Jul 1989
Statement of nominal cap
07 Jul 1989
Pars re dirs/sit reg off

LMI HOLDINGS LIMITED Charges

9 September 2009
Mortgage or charge
Delivered: 14 September 2009
Status: Satisfied on 25 March 2014
Persons entitled: Northern Bank Limited
Description: All monies mortgage. The premises known as 14 kilbegs road…
31 October 2006
Mortgage or charge
Delivered: 14 November 2006
Status: Satisfied on 25 March 2014
Persons entitled: Northern Bank Limited
Description: All monies charge over all book debts. All book debts and…
31 October 2006
Mortgage or charge
Delivered: 14 November 2006
Status: Satisfied on 25 March 2014
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…
26 February 1990
Mortgage or charge
Delivered: 26 February 1990
Status: Satisfied on 13 September 2006
Persons entitled: Dalgety Spillers Foods Limited
Description: By way of fixed charge over book debts. By way of floating…

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