Lm10 Ltd.. Head office in Kemsing. Check Director.

Lm10 Ltd., Kemsing

Lm10 Ltd. is a private limited company. Once, it was called Lm1Ø Ltd. (it was changed on 2018-07-18). Situated at Unit 2 Lakeview Stables, Lower St Clere, Kemsing TN15 6NL, the above-mentioned 18 years old enterprise was incorporated on 2004-04-08 and is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
2 directors can be found in this business: Matthew H. (appointed on 04 February 2022), Nathan H. (appointed on 31 January 2017).

About
Name: Lm10 Ltd.
Number: 05098791
Incorporation date: 2004-04-08
End of financial year: 30 January


Address:	Unit 2 Lakeview Stables Lower St Clere Kemsing TN15 6NL
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Matthew H.

25 January 2019

Nature of control:	significiant influence or control

Nathan H.

31 March 2017

Nature of control:	significiant influence or control

Mnk Holdings Ltd

25 January 2019

Address	25 Applehaigh Lane, Notton, Wakefield, WF4 2NA, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England & Wales
Place registered	Register Of Companies For England & Wales
Registration number	11787309
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kalie H.

25 January 2019 - 27 September 2021

Nature of control:	significiant influence or control

Julie W.

24 January 2019 - 1 September 2020

Nature of control:	significiant influence or control 25-50% shares

Andrew W.

24 January 2019 - 1 September 2020

Nature of control:	significiant influence or control 25-50% shares

Kimberley H.

24 June 2016 - 31 March 2017

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Charlotte H.

24 June 2016 - 31 March 2017

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Raymond H.

6 April 2016 - 24 June 2016

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Matthew H.

6 April 2016 - 24 June 2016

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Margaret H.

6 April 2016 - 24 June 2016

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2014-04-30	2015-04-30	2018-04-30	2019-04-30	2020-04-30	2021-01-30
Current Assets	-	-	6,041	101,083	115,089	119,581
Fixed Assets	30,621	30,621	25,463	22,130	62,094	98,375
Intangible Fixed Assets	28,980	28,980	-	-	-	-
Number Shares Allotted	-	3	-	-	-	-
Shareholder Funds	23,905	23,905	-	-	-	-
Tangible Fixed Assets	1,641	1,641	-	-	-	-
Total Assets Less Current Liabilities	23,905	23,905	14,054	90,187	122,898	162,562

The deadline for Lm10 Ltd. confirmation statement filing is 2023-05-25. The latest one was submitted on 2022-05-11. The target date for the next statutory accounts filing is 30 October 2022. Latest accounts filing was filed for the time period up to 30 January 2021.

11 persons of significant control are reported in the official register, namely: Matthew H. who has substantial control or influence. Nathan H. who has substantial control or influence. Mnk Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Applehaigh Lane, Notton, WF4 2NA Wakefield.

Company filing

Filter filings by category:

Type		Free download
SH06	Notice of cancellation of shares. Capital declared on February 14, 2022 - 4.00 GBP filed on: 4th, March 2022 \| capital	Free Download (7 pages)

Type		Free download
SH06	Notice of cancellation of shares. Capital declared on February 14, 2022 - 4.00 GBP filed on: 4th, March 2022 \| capital	Free Download (7 pages)
SH03	Report of purchase of own shares filed on: 4th, March 2022 \| capital	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 30, 2021 filed on: 22nd, February 2022 \| accounts	Free Download (5 pages)
CH01	On February 16, 2022 director's details were changed filed on: 16th, February 2022 \| officers	Free Download (2 pages)
AP01	On February 4, 2022 new director was appointed. filed on: 7th, February 2022 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from April 30, 2021 to January 30, 2021 filed on: 13th, December 2021 \| accounts	Free Download (1 page)
SH03	Report of purchase of own shares filed on: 13th, July 2021 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on September 1, 2020 - 181.00 GBP filed on: 22nd, March 2021 \| capital	Free Download (6 pages)
SH03	Report of purchase of own shares filed on: 3rd, March 2021 \| capital	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 23rd, December 2020 \| accounts	Free Download (5 pages)
SH01	Capital declared on June 1, 2020: 106.00 GBP filed on: 11th, November 2020 \| capital	Free Download (3 pages)
SH01	Capital declared on March 1, 2020: 104.00 GBP filed on: 12th, March 2020 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 27th, September 2019 \| accounts	Free Download (9 pages)
SH03	Report of purchase of own shares filed on: 15th, April 2019 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on January 24, 2019 - 103.00 GBP filed on: 15th, April 2019 \| capital	Free Download (6 pages)
SH01	Capital declared on January 24, 2019: 204.00 GBP filed on: 29th, March 2019 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 19th, September 2018 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on July 18, 2018 filed on: 18th, July 2018 \| resolution	Free Download (3 pages)
CONNOT	Change of name notice filed on: 21st, June 2018 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on June 21, 2018 filed on: 21st, June 2018 \| resolution	Free Download
CERTNM	Company name changed lakeside mortgage & insurance services LIMITEDcertificate issued on 21/06/18 filed on: 21st, June 2018 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 17th, April 2018 \| change of name	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 8th, January 2018 \| accounts	Free Download (6 pages)
SH01	Capital declared on March 20, 2017: 203.00 GBP filed on: 20th, March 2017 \| capital	Free Download (3 pages)
AP01	On January 31, 2017 new director was appointed. filed on: 20th, March 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 31, 2017 filed on: 20th, March 2017 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 11th, July 2016 \| accounts	Free Download (7 pages)
SH01	Capital declared on June 24, 2016: 4.00 GBP filed on: 29th, June 2016 \| capital	Free Download (3 pages)
TM02	Termination of appointment as a secretary on June 24, 2016 filed on: 29th, June 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 24, 2016 filed on: 29th, June 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 8, 2016 filed on: 20th, April 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 25th, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2015 filed on: 15th, April 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 15, 2015: 3.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 28th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2014 filed on: 13th, May 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 13, 2014: 3.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 27th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2013 filed on: 9th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 24th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2012 filed on: 14th, May 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 31st, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2011 filed on: 14th, April 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 11th, November 2010 \| accounts	Free Download (6 pages)
CH01	On October 1, 2009 director's details were changed filed on: 20th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2010 filed on: 20th, April 2010 \| annual return	Free Download (4 pages)
CH01	On October 1, 2009 director's details were changed filed on: 20th, April 2010 \| officers	Free Download (2 pages)
CH03	On October 1, 2009 secretary's details were changed filed on: 20th, April 2010 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 28th, January 2010 \| accounts	Free Download (7 pages)
AD01	Company moved to new address on October 12, 2009. Old Address: 2 Chancery Lane Wakefield West Yorkshire WF1 2SS filed on: 12th, October 2009 \| address	Free Download (1 page)
363a	Period up to April 30, 2009 - Annual return with full member list filed on: 30th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 10th, February 2009 \| accounts	Free Download (4 pages)
363a	Period up to April 8, 2008 - Annual return with full member list filed on: 8th, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 10th, January 2008 \| accounts	Free Download (5 pages)
363s	Period up to May 21, 2007 - Annual return with full member list filed on: 21st, May 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 27th, September 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 26th, May 2006 \| accounts	Free Download (3 pages)
363s	Period up to April 26, 2006 - Annual return with full member list filed on: 26th, April 2006 \| annual return	Free Download (7 pages)
363s	Period up to May 12, 2005 - Annual return with full member list filed on: 12th, May 2005 \| annual return	Free Download (7 pages)
288b	On April 26, 2004 Secretary resigned filed on: 26th, April 2004 \| officers	Free Download (1 page)
288a	On April 26, 2004 New secretary appointed filed on: 26th, April 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 26/04/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 26th, April 2004 \| address	Free Download (1 page)
288a	On April 26, 2004 New director appointed filed on: 26th, April 2004 \| officers	Free Download (2 pages)
288b	On April 26, 2004 Director resigned filed on: 26th, April 2004 \| officers	Free Download (1 page)
288a	On April 26, 2004 New director appointed filed on: 26th, April 2004 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, April 2004 \| incorporation	Free Download (17 pages)

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