LMP WARRINGTON LIMITED
Company is dissolved
General Information
NAME
LMP WARRINGTON LIMITED
COMPANY NUMBER
06170421
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
19/03/2007
(17 years and 8 months old)
WEBSITE
ODEON.CO.UK
CONFIRMATION STATEMENT MADE UP TO
19/03/2014
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
19/03/2007
22/11/2013
ODEON WARRINGTON LIMITED
LONDON
W1U 7EU
55 Baker Street
London
W1U 7EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Mark Andrew Stirling (910688221) Appointed |
| 24/07/2024 | New Board Member Mark Andrew Stirling (910688221) Appointed |
| 04/07/2024 | New Board Member Mark Andrew Stirling (910688221) Appointed |
Credit Risk Overview
Want to learn more about LMP WARRINGTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LMP WARRINGTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LMP WARRINGTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/2007 - 18/11/2013 (6 years and 7 months) Born in Jul 1957 |
Resigned | Director |
Current: 0 Past: 63 |
View Report |
|
Born in Oct 1954 |
Resigned | Director |
Current: 5 Past: 145 |
View Report |
|
Born in Apr 1968 |
Resigned | Secretary |
Current: 9 Past: 189 |
View Report |
|
Born in Aug 1966 |
Resigned | Director |
Current: 9 Past: 93 |
View Report |
|
19/03/2007 - 22/12/2008 (1 years and 9 months) Born in Feb 1969 |
Resigned | Director |
Current: 0 Past: 66 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Mark Andrew Stirling (910688221) Appointed |
| 24/07/2024 | New Board Member Mark Andrew Stirling (910688221) Appointed |
| 04/07/2024 | New Board Member Mark Andrew Stirling (910688221) Appointed |
| 03/07/2024 | New Board Member Mark Andrew Stirling (910688221) Appointed |
| 01/07/2024 | New Board Member Mark Andrew Stirling (910688221) Appointed |
| 30/05/2024 | New Board Member Mark Andrew Stirling (910688221) Appointed |
| 04/01/2024 | New Board Member Mark Andrew Stirling (910688221) Appointed |
| 07/12/2023 | New Board Member Mark Andrew Stirling (910688221) Appointed |
| 30/11/2023 | New Board Member Mark Andrew Stirling (910688221) Appointed |
| 12/01/2015 | Change in Reg. Office |
| 10/06/2014 | New Annual Return filed |
| 31/01/2014 | New Board Member Mark Andrew Stirling (910688221) Appointed |
| 24/01/2014 | Thomas Jeremy Bishop (918304293) has left the board |
| 09/12/2013 | Change in Reg. Office |
| 09/12/2013 | New Board Member Martin Francis McGann (918265049) Appointed |
| 09/12/2013 | New Board Member Valentine Tristram Beresford (918265086) Appointed |
| 09/12/2013 | New Board Member Thomas Jeremy Bishop (918304293) Appointed |
| 09/12/2013 | Kenneth Murray Taylor (911970789) has left the board |
| 09/12/2013 | Andrew Stephen Alker (912064223) has left the board |
| 09/12/2013 | Kirsten Lawton (905004566) has left the board |
| 09/12/2013 | Jonathan Peter Mason (911778352) has left the board |
| 09/12/2013 | Alexander Rupert Gavin (901687568) has left the board |
| 30/07/2013 | New Accounts filed |
| 01/04/2013 | New Annual Return filed |
| 29/03/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
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