Company number 04563356
Status Active
Incorporation Date 15 October 2002
Company Type Private Limited Company
Address 2 FELL WALK, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 5ZU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
GBP 1
. The most likely internet sites of L M SERVICES (UK) LIMITED are www.lmservicesuk.co.uk, and www.l-m-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. L M Services Uk Limited is a Private Limited Company.
The company registration number is 04563356. L M Services Uk Limited has been working since 15 October 2002.
The present status of the company is Active. The registered address of L M Services Uk Limited is 2 Fell Walk Wellingborough Northamptonshire Nn8 5zu. . MAYO, Michelle is a Secretary of the company. MAYO, Liam Patrick is a Director of the company. MAYO, Michelle is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 October 2002
Appointed Date: 15 October 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 October 2002
Appointed Date: 15 October 2002
Persons With Significant Control
Mrs Michelle Mayo
Notified on: 15 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Liam Patrick Mayo
Notified on: 15 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
L M SERVICES (UK) LIMITED Events
26 Oct 2016
Confirmation statement made on 15 October 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
16 Jul 2015
Total exemption small company accounts made up to 31 October 2014
11 Nov 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
...
... and 25 more events
26 Oct 2002
New director appointed
26 Oct 2002
New secretary appointed;new director appointed
26 Oct 2002
Secretary resigned
26 Oct 2002
Director resigned
15 Oct 2002
Incorporation