Lmp Controls Ltd. net worth, address, company information. Free

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Lmp Controls Ltd (registration number NI045731) is a private limited company started on 2003-03-08 originating in Northern Ireland. This company has its registered office at Unit 1 24 Chapel Road, Camlough, Newry BT35 7HN. Lmp Controls Ltd operates SIC: 32990 which stands for "other manufacturing n.e.c.".

Company details

Name	Lmp Controls Ltd
Number	NI045731
Date of Incorporation:	2003/03/08
End of financial year:	30 September
Address:	Unit 1 24 Chapel Road, Camlough, Newry, BT35 7HN
SIC code:	32990 - Other manufacturing n.e.c.

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Rory M. (appointed on 20 September 2019), Turlough M. (appointment date: 20 September 2019). The official register reports 3 persons of significant control, namely: Pronto Automation Systems Ltd can be found at Captains Road, Forkhill, BT35 9RS Newry, County Down. This corporate PSC owns over 3/4 of shares,. Tmk Contracts Ltd can be found at Captains Road, Forkhill, BT35 9RS Newry. This corporate PSC owns 1/2 or less of shares,. Martin M. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2019-05-31	2020-05-31	2021-09-30	2022-09-30
Current Assets	97,586	167,490	201,996	100,072	104,724	80,857	169,659	246,703	167,833
Fixed Assets	54,066	16,670	25,517	22,805	18,244	26,210	24,081	2,667	1,067
Total Assets Less Current Liabilities	91,062	54,828	136,204	81,314	88,821	83,708	92,969	92,995	90,385
Intangible Fixed Assets	38,500	-	-	-	-	-	-	-	-
Number Shares Allotted	-	2,000	-	2,000	2,000	-	-	-	-
Shareholder Funds	-15,687	-18,277	60,971	22,180	17,766	-	-	-	-
Tangible Fixed Assets	15,566	16,670	25,517	22,804	18,244	-	-	-	-

People with significant control

Pronto Automation Systems Ltd

20 September 2019

Address	32 Captains Road, Forkhill, Newry, County Down, BT35 9RS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	Northern Ireland
Place registered	Companies House
Registration number	Ni633760
Nature of control:	75,01-100% shares

Tmk Contracts Ltd

20 September 2019 - 31 August 2023

Address	30 Captains Road, Forkhill, Newry, BT35 9RS, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	Northern Ireland
Place registered	Companies House
Registration number	Ni055933
Nature of control:	25-50% shares

Martin M.

6 April 2016 - 1 August 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(CS01) Confirmation statement with updates 2023/09/30 filed on: 22nd, October 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2023/09/30 filed on: 22nd, October 2023 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 2023/08/31 filed on: 22nd, October 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023/08/31 filed on: 22nd, October 2023 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2022/09/30 filed on: 14th, April 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/09/30 filed on: 8th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/09/30 filed on: 27th, June 2022 \| accounts	Free Download (3 pages)
(AA01) Extension of accounting period to 2021/09/30 from 2021/05/31 filed on: 27th, October 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/09/30 filed on: 27th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/05/31 filed on: 12th, May 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/09/30 filed on: 16th, December 2020 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2019/09/20 filed on: 30th, September 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/09/20. filed on: 30th, September 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/09/20. filed on: 30th, September 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019/08/01 filed on: 30th, September 2019 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/09/20 filed on: 30th, September 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/09/30 filed on: 30th, September 2019 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2019/09/20 filed on: 30th, September 2019 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2019/09/20 filed on: 30th, September 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Unit 2 Itec Business Park 52 Armagh Road Newry County Down BT35 6DP on 2019/06/28 to Unit 1 24 Chapel Road Camlough Newry BT35 7HN filed on: 28th, June 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/03/08 filed on: 20th, March 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018/03/08 filed on: 22nd, March 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017/03/08 filed on: 21st, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/05/31 filed on: 23rd, February 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/08 filed on: 22nd, March 2016 \| annual return	Free Download (4 pages)
(SH01) 2000.00 GBP is the capital in company's statement on 2016/03/22 capital
(AA) Data of total exemption small company accounts made up to 2015/05/31 filed on: 26th, February 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/08 filed on: 24th, March 2015 \| annual return	Free Download (4 pages)
(SH01) 2000.00 GBP is the capital in company's statement on 2015/03/24 capital
(AA) Data of total exemption small company accounts made up to 2014/05/31 filed on: 27th, February 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/08 filed on: 18th, March 2014 \| annual return	Free Download (4 pages)
(SH01) 2000.00 GBP is the capital in company's statement on 2014/03/18 capital
(AA) Data of total exemption small company accounts made up to 2013/05/31 filed on: 21st, February 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/03/08 filed on: 12th, March 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/05/31 filed on: 20th, December 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/03/08 filed on: 25th, May 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/05/31 filed on: 27th, February 2012 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on 2011/03/15 from Unit 7 Itec Business Park 52 Armagh Road Newry BT35 6DP filed on: 15th, March 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/03/08 filed on: 15th, March 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/05/31 filed on: 28th, January 2011 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on 2010/07/28 filed on: 28th, July 2010 \| officers	Free Download (1 page)
(CH01) On 2010/03/08 director's details were changed filed on: 1st, April 2010 \| officers	Free Download (2 pages)
(CH03) On 2010/03/08 secretary's details were changed filed on: 1st, April 2010 \| officers	Free Download (1 page)
(CH01) On 2010/03/08 director's details were changed filed on: 1st, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/03/08 filed on: 1st, April 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/05/31 filed on: 8th, March 2010 \| accounts	Free Download (7 pages)
(371SR(NI)) 08/03/09 filed on: 13th, May 2009 \| annual return	Free Download (6 pages)
(AC(NI)) 31/05/08 annual accts filed on: 7th, January 2009 \| accounts	Free Download (6 pages)
(371S(NI)) 08/03/04 annual return shuttle filed on: 16th, June 2008 \| annual return	Free Download (6 pages)
(AC(NI)) 31/05/07 annual accts filed on: 11th, February 2008 \| accounts	Free Download (10 pages)
(371S(NI)) 08/03/07 annual return shuttle filed on: 9th, March 2007 \| annual return	Free Download (6 pages)
(AC(NI)) 31/05/06 annual accts filed on: 28th, November 2006 \| accounts	Free Download (8 pages)
(AC(NI)) 31/05/05 annual accts filed on: 14th, April 2006 \| accounts	Free Download (6 pages)
(371S(NI)) 08/03/06 annual return shuttle filed on: 5th, April 2006 \| annual return	Free Download (6 pages)
(AC(NI)) 31/05/04 annual accts filed on: 11th, April 2005 \| accounts	Free Download (5 pages)
(233(NI)) Change of ARD filed on: 4th, June 2004 \| accounts
(G98-2(NI)) Return of allot of shares filed on: 6th, January 2004 \| capital	Free Download (2 pages)
(296(NI)) On 2003/03/19 Change of dirs/sec filed on: 19th, March 2003 \| officers
(G21(NI)) Pars re dirs/sit reg off filed on: 8th, March 2003 \| other
(G23(NI)) Decln complnce reg new co filed on: 8th, March 2003 \| other
(ARTS(NI)) Articles filed on: 8th, March 2003 \| incorporation	Free Download (6 pages)
(MEM(NI)) Memorandum filed on: 8th, March 2003 \| incorporation	Free Download (8 pages)

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