LMAT HOLDINGS LIMITED
LONDON SABLE & WOLF LIMITED

Hellopages » Greater London » Westminster » W1B 1NG

Company number 08563657
Status Active
Incorporation Date 11 June 2013
Company Type Private Limited Company
Address FLAT 2, 48 PORTLAND PLACE, LONDON, W1B 1NG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of LMAT HOLDINGS LIMITED are www.lmatholdings.co.uk, and www.lmat-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Lmat Holdings Limited is a Private Limited Company. The company registration number is 08563657. Lmat Holdings Limited has been working since 11 June 2013. The present status of the company is Active. The registered address of Lmat Holdings Limited is Flat 2 48 Portland Place London W1b 1ng. . MARKS, Ethan Samuel Ryan is a Director of the company. MARKS, Sasha Joshua is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
MARKS, Ethan Samuel Ryan
Appointed Date: 11 June 2013
39 years old
Director
MARKS, Sasha Joshua
Appointed Date: 11 June 2013
39 years old

Persons With Significant Control

Mr David Edmondon
Notified on: 5 September 2016
69 years old
Nature of control: Has significant influence or control
Mr Ethan Samuel Ryan Marks
Notified on: 1 June 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sasha Joshua Marks
Notified on: 1 June 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LMAT HOLDINGS LIMITED Events

25 Jan 2017
Micro company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
12 Oct 2016
Confirmation statement made on 27 September 2016 with updates
05 Sep 2016
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 1,098
11 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1,000
...
... and 2 more events
02 Feb 2016
Previous accounting period shortened from 30 June 2015 to 31 March 2015
16 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1,000
22 Apr 2015
Accounts for a dormant company made up to 30 June 2014
04 Aug 2014
Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1,000
11 Jun 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11

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