Lmp Lee Valley Holdings Limited

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Lmp Lee Valley Holdings Limited

06170400•Private Limited With Share Capital

55 Baker Street, London, W1U7EU

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Incorporated

19/03/2007

Company Age

19 years

Directors

3

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Lmp Lee Valley Holdings Limited (06170400) is a private limited with share capital incorporated on 19/03/2007 (19 years old) and registered in london, W1U7EU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 19/03/2007
W1U7EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
M
mark andrew stirling
director
V
valentine tristram beresford
director
M
martin francis mcgann
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

56
Gazette Dissolved Liquidation
Category:Gazette
Date:18-08-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-05-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:18-05-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-04-2015
Resolution
Category:Resolution
Date:07-04-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:07-04-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:01-04-2015
Legacy
Category:Insolvency
Date:17-03-2015
Legacy
Category:Capital
Date:17-03-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-03-2015
Resolution
Category:Resolution
Date:17-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2014
Termination Director Company With Name
Category:Officers
Date:22-01-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:20-12-2013
Miscellaneous
Category:Miscellaneous
Date:13-12-2013
Resolution
Category:Resolution
Date:11-12-2013
Change Of Name Notice
Category:Change Of Name
Date:11-12-2013
Termination Director Company With Name
Category:Officers
Date:05-12-2013
Termination Director Company With Name
Category:Officers
Date:05-12-2013
Termination Director Company With Name
Category:Officers
Date:05-12-2013
Termination Secretary Company With Name
Category:Officers
Date:05-12-2013
Termination Director Company With Name
Category:Officers
Date:05-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:25-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:15-04-2009
Legacy
Category:Officers
Date:21-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Officers
Date:19-09-2008
Legacy
Category:Annual Return
Date:02-04-2008
Legacy
Category:Officers
Date:15-08-2007
Legacy
Category:Officers
Date:15-08-2007
Legacy
Category:Mortgage
Date:06-06-2007
Legacy
Category:Accounts
Date:04-06-2007
Legacy
Category:Officers
Date:17-04-2007
Resolution
Category:Resolution
Date:03-04-2007
Incorporation Company
Category:Incorporation
Date:19-03-2007

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2014
Filing Date23/07/2013
Latest Accounts31/12/2012

Trading Addresses

55 Baker Street, London, W1U7EURegistered

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Contact

55 Baker Street, London, W1U7EU