LMC-UK LIMITED
DUNMOW THE LANDSCAPE MANAGEMENT COMPANY (U.K.) LIMITED

Hellopages » Essex » Uttlesford » CM6 1RT

Company number 03881065
Status Active
Incorporation Date 22 November 1999
Company Type Private Limited Company
Address MARKS HALL MARKS HALL LANE, WHITE RODING, DUNMOW, ESSEX, CM6 1RT
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 450 . The most likely internet sites of LMC-UK LIMITED are www.lmcuk.co.uk, and www.lmc-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Lmc Uk Limited is a Private Limited Company. The company registration number is 03881065. Lmc Uk Limited has been working since 22 November 1999. The present status of the company is Active. The registered address of Lmc Uk Limited is Marks Hall Marks Hall Lane White Roding Dunmow Essex Cm6 1rt. . WELLS, Alan Francis is a Secretary of the company. SAUNDERS, Jason Mark is a Director of the company. WELLS, Alan Francis is a Director of the company. Secretary SHAW, Jane Elizabeth has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FROST, Philip has been resigned. Director IVORY, Richard Charles has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SHAW, Jane Elizabeth has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
WELLS, Alan Francis
Appointed Date: 03 October 2011

Director
SAUNDERS, Jason Mark
Appointed Date: 01 August 2015
45 years old

Director
WELLS, Alan Francis
Appointed Date: 10 April 2000
69 years old

Resigned Directors

Secretary
SHAW, Jane Elizabeth
Resigned: 30 September 2011
Appointed Date: 22 November 1999

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 November 1999
Appointed Date: 22 November 1999

Director
FROST, Philip
Resigned: 02 April 2012
Appointed Date: 22 November 1999
72 years old

Director
IVORY, Richard Charles
Resigned: 31 October 2002
Appointed Date: 10 April 2000
68 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 November 1999
Appointed Date: 22 November 1999

Director
SHAW, Jane Elizabeth
Resigned: 30 September 2011
Appointed Date: 10 April 2000
66 years old

Persons With Significant Control

Mr Alan Francis Wells
Notified on: 1 November 2016
69 years old
Nature of control: Ownership of shares – 75% or more

LMC-UK LIMITED Events

24 Nov 2016
Confirmation statement made on 22 November 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 450

11 Aug 2015
Appointment of Mr Jason Mark Saunders as a director on 1 August 2015
02 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 48 more events
17 Jan 2000
Director resigned
17 Jan 2000
New director appointed
17 Jan 2000
New secretary appointed
17 Jan 2000
Registered office changed on 17/01/00 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Nov 1999
Incorporation

LMC-UK LIMITED Charges

19 March 2012
Debenture
Delivered: 21 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…