Lmc Oxford Holdings Limited. net worth, address, company information. Free

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Company details

Name	Lmc Oxford Holdings Limited
Number	07665970
Date of Incorporation:	2011/06/10
End of financial year:	30 April
Address:	John Carpenter House, John Carpenter Street, London, EC4Y 0AN
SIC code:	70100 - Activities of head offices

Lmc Oxford Holdings Limited was formally closed on 2023-03-07. Lmc Oxford Holdings was a private limited company that could have been found at John Carpenter House, John Carpenter Street, London, EC4Y 0AN, ENGLAND. The company (incorporated on 2011-06-10) was run by 1 director.
Director Graham L. who was appointed on 15 December 2021.

The company was officially classified as "activities of head offices" (70100). The most recent confirmation statement was filed on 2022-03-18 and last time the accounts were filed was on 30 April 2021. 2016-06-13 is the date of the most recent annual return.

Directors

People with significant control

Lmca Holdings Limited

15 June 2018

Address	4th Floor Clarendon House, 52 Cornmarket Street, Oxford, OX1 3HJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11244739
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD01) Registered office address changed from John Carpenter House 7 Carmelite Street London EC4Y 0BS England to John Carpenter House John Carpenter Street London EC4Y 0AN on January 3, 2023 filed on: 3rd, January 2023 \| address	Free Download (1 page)

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(AD01) Registered office address changed from John Carpenter House 7 Carmelite Street London EC4Y 0BS England to John Carpenter House John Carpenter Street London EC4Y 0AN on January 3, 2023 filed on: 3rd, January 2023 \| address	Free Download (1 page)
(TM01) Director appointment termination date: November 10, 2022 filed on: 5th, December 2022 \| officers	Free Download (1 page)
(SH20) Statement by Directors filed on: 27th, April 2022 \| capital	Free Download (1 page)
(SH19) Capital declared on April 27, 2022: 1.92 GBP filed on: 27th, April 2022 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 27/04/22 filed on: 27th, April 2022 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 27th, April 2022 \| resolution	Free Download (1 page)
(TM02) Secretary appointment termination on January 21, 2022 filed on: 27th, January 2022 \| officers	Free Download (1 page)
(AD03) Registered inspection location new location: Anchor House Globaldata Plc, Anchor House, the Maltings Silvester Street Hull East HU1 3HD. filed on: 24th, December 2021 \| address	Free Download (1 page)
(TM01) Director appointment termination date: December 15, 2021 filed on: 23rd, December 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 15, 2021 filed on: 23rd, December 2021 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 4th Floor Clarendon House Cornmarket Street Oxford OX1 3HJ to John Carpenter House 7 Carmelite Street London EC4Y 0BS on December 23, 2021 filed on: 23rd, December 2021 \| address	Free Download (1 page)
(TM01) Director appointment termination date: December 15, 2021 filed on: 23rd, December 2021 \| officers	Free Download (1 page)
(AP01) On December 15, 2021 new director was appointed. filed on: 23rd, December 2021 \| officers	Free Download (2 pages)
(AP03) On December 15, 2021 - new secretary appointed filed on: 23rd, December 2021 \| officers	Free Download (2 pages)
(AP01) On December 15, 2021 new director was appointed. filed on: 23rd, December 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 15, 2021 filed on: 23rd, December 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 15, 2021 filed on: 23rd, December 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 15, 2021 filed on: 23rd, December 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 15, 2021 filed on: 23rd, December 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to April 30, 2021 filed on: 28th, October 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2020 filed on: 6th, January 2021 \| accounts	Free Download (9 pages)
(AA) Group of companies' accounts made up to April 30, 2019 filed on: 11th, March 2020 \| accounts	Free Download (18 pages)
(AA) Group of companies' accounts made up to April 30, 2018 filed on: 10th, April 2019 \| accounts	Free Download (41 pages)
(TM01) Director appointment termination date: January 31, 2019 filed on: 20th, March 2019 \| officers	Free Download (1 page)
(SH19) Capital declared on July 11, 2018: 19200.00 GBP filed on: 11th, July 2018 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 29/06/18 filed on: 11th, July 2018 \| insolvency	Free Download (3 pages)
(SH20) Statement by Directors filed on: 11th, July 2018 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, July 2018 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 4th, June 2018 \| resolution	Free Download (1 page)
(SH03) Report of purchase of own shares filed on: 4th, June 2018 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on April 11, 2018 - 9600.00 GBP filed on: 4th, June 2018 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 10th, May 2018 \| capital	Free Download (2 pages)
(SH01) Capital declared on April 17, 2018: 19200.00 GBP filed on: 10th, May 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 3rd, May 2018 \| resolution	Free Download (1 page)
(AA) Group of companies' accounts made up to April 30, 2017 filed on: 17th, August 2017 \| accounts	Free Download (32 pages)
(AA) Group of companies' accounts made up to April 30, 2016 filed on: 7th, November 2016 \| accounts	Free Download (37 pages)
(AR01) Annual return made up to June 13, 2016 with full list of members filed on: 14th, June 2016 \| annual return	Free Download (8 pages)
(SH01) Capital declared on June 14, 2016: 161442.00 GBP capital
(AP01) On January 1, 2016 new director was appointed. filed on: 29th, January 2016 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to April 30, 2015 filed on: 22nd, December 2015 \| accounts	Free Download (28 pages)
(AR01) Annual return made up to June 13, 2015 with full list of members filed on: 20th, July 2015 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to April 30, 2014 filed on: 2nd, February 2015 \| accounts	Free Download (27 pages)
(AR01) Annual return made up to June 13, 2014 with full list of members filed on: 13th, June 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on June 13, 2014: 161442.00 GBP capital
(AR01) Annual return made up to June 7, 2014 with full list of members filed on: 7th, June 2014 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to April 30, 2013 filed on: 23rd, September 2013 \| accounts	Free Download (25 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 19th, September 2013 \| resolution	Free Download (46 pages)
(CH01) On August 29, 2013 director's details were changed filed on: 29th, August 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to June 11, 2013 with full list of members filed on: 11th, June 2013 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to April 30, 2012 filed on: 29th, January 2013 \| accounts	Free Download (27 pages)
(CH01) On January 8, 2012 director's details were changed filed on: 8th, January 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 4, 2012 filed on: 4th, July 2012 \| officers	Free Download (1 page)
(AD01) Company moved to new address on June 20, 2012. Old Address: 14-16 George Street Oxford Oxfordshire OX1 2AF United Kingdom filed on: 20th, June 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to June 10, 2012 with full list of members filed on: 12th, June 2012 \| annual return	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 11th, May 2012 \| resolution	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on May 10, 2012 - 161441.00 GBP filed on: 10th, May 2012 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 10th, May 2012 \| capital	Free Download (3 pages)
(AD01) Company moved to new address on December 19, 2011. Old Address: C/O Everyman Legal Limited 1G Network Point Range Road, Windrush Park Witney Oxfordshire OX29 0YN United Kingdom filed on: 19th, December 2011 \| address	Free Download (1 page)
(AA01) Current accounting reference period shortened from June 30, 2012 to April 30, 2012 filed on: 3rd, November 2011 \| accounts	Free Download (3 pages)
(SH01) Capital declared on October 6, 2011: 313282.00 GBP filed on: 3rd, November 2011 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on October 6, 2011 filed on: 3rd, November 2011 \| capital	Free Download (5 pages)
(AP01) On October 27, 2011 new director was appointed. filed on: 27th, October 2011 \| officers	Free Download (2 pages)
(AP01) On October 27, 2011 new director was appointed. filed on: 27th, October 2011 \| officers	Free Download (2 pages)
(AP01) On October 27, 2011 new director was appointed. filed on: 27th, October 2011 \| officers	Free Download (2 pages)
(AP01) On October 27, 2011 new director was appointed. filed on: 27th, October 2011 \| officers	Free Download (2 pages)
(AP01) On October 27, 2011 new director was appointed. filed on: 27th, October 2011 \| officers	Free Download (2 pages)
(AP01) On October 27, 2011 new director was appointed. filed on: 27th, October 2011 \| officers	Free Download (2 pages)
(AP01) On October 27, 2011 new director was appointed. filed on: 27th, October 2011 \| officers	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 17th, October 2011 \| resolution	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 10th, June 2011 \| incorporation	Free Download (44 pages)

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