L M Development Limited. Head office in Ware. Check Director.

L M Development Limited, Ware

L M Development Limited is a private limited company. Situated at 5 Pearman Drive, Dane End, Ware SG12 0LW, the aforementioned 26 years old enterprise was incorporated on 1998-03-26 and is categorised as "development of building projects" (Standard Industrial Classification: 41100).
2 directors can be found in the enterprise: Benjamin M. (appointed on 24 May 2021), Carolyn M. (appointed on 26 March 1998). Moving on to the secretaries (1 in total), we can name: Carolyn M. (appointed on 09 June 2000).

About
Name: L M Development Limited
Number: 03538978
Incorporation date: 1998-03-26
End of financial year: 24 March


Address:	5 Pearman Drive Dane End Ware SG12 0LW
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Carolyn M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon M.

6 April 2016 - 3 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-03-30	2012-03-31	2013-03-31	2014-03-28	2015-03-27	2016-03-27	2017-03-26	2018-03-25	2019-03-24	2020-03-24	2021-03-24	2022-03-24	2023-03-30
Current Assets	17,520	-	11,360	17,449	2,652	8,060	14,601	7,116	2,646	6,334	4,503	17,368	37,993
Fixed Assets	-	-	-	-	-	334,677	334,381	335,965	335,282	336,781	338,179	338,150	337,377
Total Assets Less Current Liabilities	965,986	-	1,160,117	1,485,707	1,469,449	1,489,539	331,887	339,383	332,261	337,405	314,992	324,473	-
Number Shares Allotted	-	-	2	2	2	1	-	-	-	-	-	-	-
Shareholder Funds	-	665,986	860,117	1,185,707	1,169,449	1,189,539	-	-	-	-	-	-	-
Tangible Fixed Assets	1,006,584	-	1,204,937	1,505,777	1,505,851	1,504,388	-	-	-	-	-	-	-

The deadline for L M Development Limited confirmation statement filing is 2024-04-04. The most current confirmation statement was submitted on 2023-03-21. The date for the next accounts filing is 24 December 2023. Previous accounts filing was filed for the time period up to 24 March 2022.

2 persons of significant control are indexed in the official register, namely: Carolyn M. that owns over 3/4 of shares, 3/4 to full of voting rights. Simon M. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA01	Previous accounting period shortened to 2023/03/30 filed on: 22nd, December 2023 \| accounts	Free Download (1 page)

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AA01	Previous accounting period shortened to 2023/03/30 filed on: 22nd, December 2023 \| accounts	Free Download (1 page)
AA01	Extension of accounting period to 2023/03/31 from 2023/03/24 filed on: 20th, December 2023 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/03/24 filed on: 23rd, December 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/03/24 filed on: 23rd, December 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/03/24 filed on: 29th, April 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/03/24 filed on: 24th, January 2020 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2019/03/24 filed on: 20th, December 2019 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/03/25 filed on: 19th, March 2019 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2018/03/25 filed on: 19th, December 2018 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/03/26 filed on: 20th, March 2018 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2017/03/26 filed on: 20th, December 2017 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/27 filed on: 19th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/26 filed on: 22nd, April 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/27 filed on: 1st, March 2016 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2015/03/27 filed on: 22nd, December 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/03/26 filed on: 16th, April 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/28 filed on: 11th, March 2015 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2014/03/28 filed on: 22nd, December 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/03/26 filed on: 9th, May 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/09 capital
AA	Data of total exemption small company accounts made up to 2013/03/30 filed on: 19th, March 2014 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2013/03/29 filed on: 20th, December 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/03/26 filed on: 30th, April 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/30 filed on: 11th, March 2013 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2012/03/30 filed on: 21st, December 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/03/26 filed on: 24th, April 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 8th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/26 filed on: 24th, May 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 4th, February 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/26 filed on: 23rd, April 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 1st, March 2010 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/05/21 with complete member list filed on: 21st, May 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 31st, January 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/08/11 with complete member list filed on: 11th, August 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 14th, May 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/05/24 with complete member list filed on: 24th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/05/24 with complete member list filed on: 24th, May 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 30th, January 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 30th, January 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/06/05 with complete member list filed on: 5th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/06/05 with complete member list filed on: 5th, June 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 2nd, December 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 2nd, December 2005 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/04/26 with complete member list filed on: 26th, April 2005 \| annual return	Free Download (3 pages)
363(288)	Annual return (Location of register of members address changed) up to 2005/04/26 annual return
363s	Annual return drawn up to 2005/04/26 with complete member list filed on: 26th, April 2005 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 26th, January 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 26th, January 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/09/07 with complete member list filed on: 7th, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/09/07 with complete member list filed on: 7th, September 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 3rd, February 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 3rd, February 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/03/24 with complete member list filed on: 24th, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/03/24 with complete member list filed on: 24th, March 2003 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 10th, March 2003 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 10th, March 2003 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 3rd, May 2002 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 3rd, May 2002 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 2002/04/16 with complete member list filed on: 16th, April 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/04/16 with complete member list filed on: 16th, April 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2002/04/16 annual return
363s	Annual return drawn up to 2001/05/08 with complete member list filed on: 8th, May 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2001/05/08 annual return
363s	Annual return drawn up to 2001/05/08 with complete member list filed on: 8th, May 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 30th, January 2001 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 30th, January 2001 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 2000/04/04 with complete member list filed on: 4th, April 2000 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/04/04 with complete member list filed on: 4th, April 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 26th, January 2000 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 26th, January 2000 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 1999/04/06 with complete member list filed on: 6th, April 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/04/06 with complete member list filed on: 6th, April 1999 \| annual return	Free Download (6 pages)

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