LMR MANAGEMENT SERVICES LTD
LONDON

Hellopages » Greater London » Westminster » W1S 2ES

Company number 06967200
Status Active
Incorporation Date 20 July 2009
Company Type Private Limited Company
Address 3RD FLOOR, 24, SAVILE ROW, LONDON, UNITED KINGDOM, W1S 2ES
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Full accounts made up to 30 November 2015; Termination of appointment of Andrew James Manuel as a director on 15 October 2015. The most likely internet sites of LMR MANAGEMENT SERVICES LTD are www.lmrmanagementservices.co.uk, and www.lmr-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Lmr Management Services Ltd is a Private Limited Company. The company registration number is 06967200. Lmr Management Services Ltd has been working since 20 July 2009. The present status of the company is Active. The registered address of Lmr Management Services Ltd is 3rd Floor 24 Savile Row London United Kingdom W1s 2es. . CULLINANE, Shane Patrick is a Director of the company. RENOLD, Stefan Andreas is a Director of the company. Secretary LEVINE, Benjamin Leslie has been resigned. Director LEVINE, Ben Leslie has been resigned. Director MANUEL, Andrew James has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
CULLINANE, Shane Patrick
Appointed Date: 06 June 2014
45 years old
Director
RENOLD, Stefan Andreas
Appointed Date: 02 November 2009
40 years old

Resigned Directors

Secretary
LEVINE, Benjamin Leslie
Resigned: 06 June 2014
Appointed Date: 20 July 2009
Director
LEVINE, Ben Leslie
Resigned: 06 June 2014
Appointed Date: 20 July 2009
50 years old
Director
MANUEL, Andrew James
Resigned: 15 October 2015
Appointed Date: 20 July 2009
48 years old

Persons With Significant Control

Mr Benjamin Leslie Levine
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stefan Andreas Renold
Notified on: 30 June 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LMR MANAGEMENT SERVICES LTD Events

21 Jul 2016
Confirmation statement made on 20 July 2016 with updates
01 Apr 2016
Full accounts made up to 30 November 2015
16 Oct 2015
Termination of appointment of Andrew James Manuel as a director on 15 October 2015
21 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
02 Jun 2015
Full accounts made up to 30 November 2014
...
... and 19 more events
10 Feb 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2010
Current accounting period extended from 31 July 2010 to 30 November 2010
02 Feb 2010
Statement of capital following an allotment of shares on 20 January 2010
  • GBP 2
25 Nov 2009
Registered office address changed from C/O Simmons & Simmons Citypoint 1 Ropemaker Street London EC2Y 9SS on 25 November 2009
20 Jul 2009
Incorporation

LMR MANAGEMENT SERVICES LTD Charges

19 August 2011
Rent security deposit deed
Delivered: 27 August 2011
Status: Outstanding
Persons entitled: Fenwick Limited
Description: The deposit the sum of £128,795.40 together with any…

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