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LMK THERMOSAFE LIMITED - 9-10 Moonhall Business Park, Haverhill, Suffolk, CB9 7AA, United Kingdom
Company Information
- Company registration number
- 03959310
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9-10 Moonhall Business Park
- Haverhill
- Suffolk
- CB9 7AA 9-10 Moonhall Business Park, Haverhill, Suffolk, CB9 7AA UK
Management
- Managing Directors
- NEWTON, Janet Anne
- NEWTON, Mark William
- Company secretaries
- NEWTON, Janet Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-29
- Age Of Company 2000-03-29 24 years
- SIC/NACE
- 27900
Ownership
- Beneficial Owners
- Mr Mark William Newton
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LMK ENGINEERING LIMITED
- Legal Entity Identifier (LEI)
- 213800GMA4NH413SLP60
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-31
✓
- Last Return Made Up To:
- 2013-03-29
- Annual Return
- Due Date: 2025-04-07
- Last Date: 2024-03-24
✓
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LMK THERMOSAFE LIMITED Company Description
- LMK THERMOSAFE LIMITED is a ltd registered in United Kingdom with the Company reg no 03959310. Its current trading status is "live". It was registered 2000-03-29. It was previously called LMK ENGINEERING LIMITED. It has declared SIC or NACE codes as "27900". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-29.It can be contacted at 9-10 Moonhall Business Park .
Get LMK THERMOSAFE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lmk Thermosafe Limited - 9-10 Moonhall Business Park, Haverhill, Suffolk, CB9 7AA, United Kingdom
- 2000-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LMK THERMOSAFE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03959310#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03959310#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03959310#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-unaudited-abridged (2024-04-29) - AA
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capital-return-purchase-own-shares (2024-04-16) - SH03
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confirmation-statement-with-updates (2024-04-04) - CS01
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capital-cancellation-shares (2023-11-02) - SH06
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confirmation-statement-with-updates (2023-03-24) - CS01
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accounts-with-accounts-type-unaudited-abridged (2023-04-25) - AA
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mortgage-satisfy-charge-full (2023-06-05) - MR04
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capital-return-purchase-own-shares (2023-08-29) - SH03
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-31) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-29) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-04-30) - AA
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capital-allotment-shares (2021-10-07) - SH01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-04-30) - AA
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confirmation-statement-with-no-updates (2020-04-16) - CS01
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capital-return-purchase-own-shares (2020-09-23) - SH03
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capital-cancellation-shares (2020-10-02) - SH06
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keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-04-15) - AA
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confirmation-statement-with-updates (2019-04-08) - CS01
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keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-18) - MR01
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legacy (2018-11-13) - RP04CS01
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second-filing-capital-allotment-shares (2018-11-13) - RP04SH01
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capital-cancellation-shares (2018-11-05) - SH06
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resolution (2018-11-05) - RESOLUTIONS
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capital-return-purchase-own-shares (2018-11-05) - SH03
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mortgage-satisfy-charge-full (2018-09-26) - MR04
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accounts-with-accounts-type-unaudited-abridged (2018-04-30) - AA
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confirmation-statement-with-updates (2018-04-04) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-04) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-04-18) - AA
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capital-allotment-shares (2016-10-27) - SH01
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keyboard_arrow_right 2015
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notice-removal-restriction-on-company-articles (2015-12-03) - CC02
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statement-of-companys-objects (2015-12-03) - CC04
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accounts-with-accounts-type-total-exemption-small (2015-04-17) - AA
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resolution (2015-12-03) - RESOLUTIONS
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-04) - CH01
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change-person-secretary-company-with-change-date (2013-04-04) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-19) - AA
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mortgage-create-with-deed-with-charge-number (2013-09-04) - MR01
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accounts-amended-with-made-up-date (2013-07-18) - AAMD
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-06-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
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change-account-reference-date-company-current-extended (2012-04-05) - AA01
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legacy (2012-05-22) - MG02
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-15) - AA
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change-person-director-company-with-change-date (2010-04-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01
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appoint-person-director-company-with-name (2010-11-30) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-11-10) - AA
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accounts-with-accounts-type-total-exemption-small (2009-01-21) - AA
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legacy (2009-03-31) - 363a
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legacy (2008-03-31) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-11) - AA
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legacy (2007-09-28) - 403a
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legacy (2007-06-09) - 395
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legacy (2007-04-05) - 363a
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legacy (2007-04-05) - 288c
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keyboard_arrow_right 2006
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keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-05-22) - CERTNM
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legacy (2003-04-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-02-04) - AA
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keyboard_arrow_right 2000
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resolution (2000-08-15) - RESOLUTIONS
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legacy (2000-06-30) - 395
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legacy (2000-07-04) - 288b
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legacy (2000-07-04) - 287
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incorporation-company (2000-03-29) - NEWINC
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legacy (2000-07-04) - 288a
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certificate-change-of-name-company (2000-08-31) - CERTNM
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legacy (2000-10-02) - 88(2)R
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statement-of-affairs (2000-10-02) - SA
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legacy (2000-08-15) - 122
