LMR INCENTIVES LIMITED
LONDON

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Company number 07477777
Status Active
Incorporation Date 23 December 2010
Company Type Private Limited Company
Address 3RD FLOOR, 24, SAVILE ROW, LONDON, GREAT BRITAIN, W1S 2ET
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 23 December 2016 with updates; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 1 . The most likely internet sites of LMR INCENTIVES LIMITED are www.lmrincentives.co.uk, and www.lmr-incentives.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Lmr Incentives Limited is a Private Limited Company. The company registration number is 07477777. Lmr Incentives Limited has been working since 23 December 2010. The present status of the company is Active. The registered address of Lmr Incentives Limited is 3rd Floor 24 Savile Row London Great Britain W1s 2et. . STERN, Andre, Dr is a Director of the company. Secretary OGIER CORPORATE SERVICES (UK) LIMITED has been resigned. Director BEARRYMAN, Tania has been resigned. Director EASTON, Alexander has been resigned. Director GERMAIN, Richard Charles has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
STERN, Andre, Dr
Appointed Date: 12 May 2011
61 years old

Resigned Directors

Secretary
OGIER CORPORATE SERVICES (UK) LIMITED
Resigned: 16 December 2011
Appointed Date: 23 December 2010
Director
BEARRYMAN, Tania
Resigned: 12 May 2011
Appointed Date: 23 December 2010
54 years old
Director
EASTON, Alexander
Resigned: 01 May 2012
Appointed Date: 12 May 2011
60 years old
Director
GERMAIN, Richard Charles
Resigned: 12 May 2011
Appointed Date: 23 December 2010
49 years old

Persons With Significant Control

Lmr Business Purpose Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

LMR INCENTIVES LIMITED Events

12 Jan 2017
Accounts for a small company made up to 30 June 2016
04 Jan 2017
Confirmation statement made on 23 December 2016 with updates
19 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
29 Dec 2015
Current accounting period extended from 31 December 2015 to 30 June 2016
08 Oct 2015
Full accounts made up to 31 December 2014
...
... and 10 more events
18 May 2011
Termination of appointment of Richard Germain as a director
18 May 2011
Termination of appointment of Tania Bearryman as a director
18 May 2011
Appointment of Mr Alexander Easton as a director
18 May 2011
Appointment of Dr Andre Stern as a director
23 Dec 2010
Incorporation

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