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LME HOLDINGS LIMITED - 10 Finsbury Square, London, EC2A 1AJ, United Kingdom
Company Information
- Company registration number
- 04081219
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Finsbury Square
- London
- EC2A 1AJ
- United Kingdom 10 Finsbury Square, London, EC2A 1AJ, United Kingdom UK
Management
- Managing Directors
- CHA, Laura May-Lung
- CHAMBERLAIN, Matthew James
- AGUZIN, Alejandro Nicolas
- Company secretaries
- MCSWIGGAN, Claire
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-09-26
- Age Of Company 2000-09-26 23 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Hkex Investment (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-26
- Annual Return
- Due Date: 2023-10-10
- Last Date: 2022-09-26
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LME HOLDINGS LIMITED Company Description
- LME HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04081219. Its current trading status is "live". It was registered 2000-09-26. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-26.It can be contacted at 10 Finsbury Square .
Get LME HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lme Holdings Limited - 10 Finsbury Square, London, EC2A 1AJ, United Kingdom
- 2000-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-05-18) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-26) - AA
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appoint-person-secretary-company-with-name-date (2022-08-01) - AP03
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termination-secretary-company-with-name-termination-date (2022-08-01) - TM02
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change-person-director-company-with-change-date (2022-09-12) - CH01
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confirmation-statement-with-updates (2022-09-27) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-10-07) - CS01
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termination-director-company-with-name-termination-date (2021-01-11) - TM01
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termination-secretary-company-with-name-termination-date (2021-03-29) - TM02
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appoint-person-director-company-with-name-date (2021-08-10) - AP01
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appoint-person-secretary-company-with-name-date (2021-03-29) - AP03
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accounts-with-accounts-type-full (2021-05-28) - AA
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termination-director-company-with-name-termination-date (2021-08-10) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-01) - CS01
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accounts-with-accounts-type-full (2020-08-04) - AA
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appoint-person-secretary-company-with-name-date (2020-05-13) - AP03
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termination-secretary-company-with-name-termination-date (2020-05-04) - TM02
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-04-25) - TM02
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appoint-person-secretary-company-with-name-date (2019-04-25) - AP03
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accounts-with-accounts-type-full (2019-05-02) - AA
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termination-secretary-company-with-name-termination-date (2019-08-05) - TM02
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appoint-person-secretary-company-with-name-date (2019-08-05) - AP03
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confirmation-statement-with-updates (2019-10-10) - CS01
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termination-director-company-with-name-termination-date (2019-12-19) - TM01
keyboard_arrow_right 2018
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resolution (2018-01-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-04-26) - TM01
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
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accounts-with-accounts-type-full (2018-05-14) - AA
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resolution (2018-12-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-07-20) - AP01
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confirmation-statement-with-updates (2018-10-10) - CS01
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termination-director-company-with-name-termination-date (2018-07-20) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-30) - TM01
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accounts-with-accounts-type-full (2017-05-10) - AA
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appoint-person-director-company-with-name-date (2017-02-01) - AP01
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confirmation-statement-with-updates (2017-10-10) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-11) - AP01
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termination-director-company-with-name-termination-date (2016-01-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-01) - AD01
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change-person-director-company-with-change-date (2016-05-03) - CH01
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accounts-with-accounts-type-full (2016-05-16) - AA
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confirmation-statement-with-updates (2016-10-06) - CS01
keyboard_arrow_right 2015
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resolution (2015-11-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
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accounts-with-accounts-type-full (2015-05-29) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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accounts-with-accounts-type-full (2014-09-11) - AA
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-01-15) - AP03
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termination-secretary-company-with-name (2013-01-15) - TM02
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accounts-with-accounts-type-full (2013-09-27) - AA
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termination-director-company-with-name (2013-09-30) - TM01
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appoint-person-director-company-with-name (2013-10-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-06) - TM01
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capital-statement-capital-company-with-date-currency-figure (2012-12-06) - SH19
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legacy (2012-12-06) - OC425
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appoint-person-director-company-with-name (2012-12-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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change-person-director-company-with-change-date (2012-10-22) - CH01
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accounts-with-accounts-type-group (2012-07-16) - AA
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certificate-capital-reduction-issued-capital (2012-12-06) - CERT15
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resolution (2012-12-11) - RESOLUTIONS
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capital-allotment-shares (2012-12-06) - SH01
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resolution (2012-12-17) - RESOLUTIONS
keyboard_arrow_right 2011
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capital-allotment-shares (2011-02-07) - SH01
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termination-director-company-with-name (2011-03-08) - TM01
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change-person-director-company-with-change-date (2011-03-23) - CH01
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change-person-director-company-with-change-date (2011-03-24) - CH01
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change-person-director-company-with-change-date (2011-03-31) - CH01
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termination-director-company-with-name (2011-05-20) - TM01
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appoint-person-director-company-with-name (2011-05-20) - AP01
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statement-of-companys-objects (2011-06-01) - CC04
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resolution (2011-06-01) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-07-04) - CH01
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appoint-person-director-company-with-name (2011-09-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
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accounts-with-accounts-type-group (2011-05-31) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-21) - TM01
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appoint-person-director-company-with-name (2010-04-22) - AP01
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change-person-secretary-company-with-change-date (2010-06-07) - CH03
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accounts-with-accounts-type-group (2010-08-12) - AA
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capital-allotment-shares (2010-08-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
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change-person-director-company-with-change-date (2010-10-11) - CH01
keyboard_arrow_right 2009
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legacy (2009-09-15) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
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change-person-director-company-with-change-date (2009-11-06) - CH01
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legacy (2009-06-06) - 288c
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appoint-person-director-company-with-name (2009-11-06) - AP01
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appoint-person-director-company-with-name (2009-11-11) - AP01
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appoint-person-director-company-with-name (2009-11-18) - AP01
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legacy (2009-09-01) - 288b
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accounts-with-accounts-type-group (2009-06-06) - AA
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legacy (2009-04-16) - 288b
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legacy (2009-05-22) - 288b
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legacy (2009-04-23) - 288a
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legacy (2009-04-20) - 288a
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resolution (2009-04-15) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-12-15) - 288a
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legacy (2008-11-21) - 288b
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legacy (2008-10-22) - 363s
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legacy (2008-09-18) - 88(2)
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accounts-with-accounts-type-group (2008-07-03) - AA
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resolution (2008-06-03) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-01-23) - 288a
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accounts-with-accounts-type-group (2007-05-23) - AA
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resolution (2007-07-17) - RESOLUTIONS
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legacy (2007-10-24) - 363s
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memorandum-articles (2007-07-17) - MEM/ARTS
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legacy (2007-11-01) - 88(2)R
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legacy (2007-07-17) - 123
keyboard_arrow_right 2006
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resolution (2006-06-14) - RESOLUTIONS
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legacy (2006-02-02) - 288b
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legacy (2006-03-21) - 288a
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accounts-with-accounts-type-group (2006-05-12) - AA
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legacy (2006-06-08) - 288b
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legacy (2006-06-21) - 122
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legacy (2006-06-28) - 88(2)R
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legacy (2006-06-22) - 288a
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legacy (2006-10-11) - 288b
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legacy (2006-11-07) - 288a
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legacy (2006-11-08) - 363s
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memorandum-articles (2006-06-21) - MEM/ARTS
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-04-12) - AA
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resolution (2005-04-12) - RESOLUTIONS
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legacy (2005-04-12) - 288b
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legacy (2005-04-28) - 288a
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memorandum-articles (2005-06-22) - MEM/ARTS
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legacy (2005-10-27) - 363s
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legacy (2005-05-19) - 288a
keyboard_arrow_right 2004
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legacy (2004-04-01) - 288b
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legacy (2004-01-07) - 288b
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resolution (2004-03-31) - RESOLUTIONS
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legacy (2004-04-01) - 288a
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accounts-with-accounts-type-group (2004-04-06) - AA
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memorandum-articles (2004-06-09) - MEM/ARTS
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legacy (2004-06-11) - 288c
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legacy (2004-06-25) - 288a
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legacy (2004-10-11) - 363s
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legacy (2004-06-01) - 288b
keyboard_arrow_right 2003
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resolution (2003-04-03) - RESOLUTIONS
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legacy (2003-01-06) - 288b
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legacy (2003-01-06) - 288a
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auditors-resignation-company (2003-01-27) - AUD
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legacy (2003-03-13) - 288b
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legacy (2003-03-25) - 288a
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legacy (2003-05-11) - 288b
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accounts-amended-with-accounts-type-group (2003-05-12) - AAMD
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legacy (2003-06-16) - 288a
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legacy (2003-09-17) - 288b
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legacy (2003-10-04) - 288a
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legacy (2003-10-13) - 363s
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accounts-with-accounts-type-group (2003-04-09) - AA
keyboard_arrow_right 2002
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legacy (2002-01-25) - 288b
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legacy (2002-02-21) - 288a
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legacy (2002-03-15) - 288a
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legacy (2002-01-07) - 88(2)R
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legacy (2002-01-07) - 288b
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accounts-with-accounts-type-group (2002-04-02) - AA
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resolution (2002-04-08) - RESOLUTIONS
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legacy (2002-06-15) - 88(2)R
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legacy (2002-10-25) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-13) - 288a
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legacy (2001-02-22) - 288a
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legacy (2001-03-27) - 288a
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legacy (2001-07-11) - 225
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legacy (2001-07-20) - 288b
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legacy (2001-07-25) - 88(2)R
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legacy (2001-07-27) - 288a
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legacy (2001-09-28) - 88(2)R
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legacy (2001-10-24) - 363s
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legacy (2001-10-30) - 288a
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legacy (2001-07-20) - 288a
keyboard_arrow_right 2000
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legacy (2000-11-09) - 88(3)
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incorporation-company (2000-09-26) - NEWINC
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legacy (2000-11-09) - 88(2)