L.m. Van Moppes & Sons Limited in 20 King Street MAIDENHEAD - SL6 1DT

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L.m. Van Moppes & Sons Limited MAIDENHEAD

L.m. Van Moppes & Sons started in year 2005 as Private Limited Company with registration number 05658460. The L.m. Van Moppes & Sons company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Maidenhead at Prince Albert House. Postal code: SL6 1DT. Since March 8, 2006 L.m. Van Moppes & Sons Limited is no longer carrying the name Lmvm.

At present there are 2 directors in the the company, namely Ken W. and Claude T.. In addition one secretary - Claude T. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - James W. who worked with the the company until 5 June 2014.

L.m. Van Moppes & Sons Limited Address / Contact

Office Address	Prince Albert House
Office Address2	20 King Street
Town	Maidenhead
Post code	SL6 1DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05658460
Date of Incorporation	Tue, 20th Dec 2005
Industry	Wholesale of other intermediate products
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Ken W.

Position: Director

Appointed: 05 June 2014

Claude T.

Position: Secretary

Appointed: 05 June 2014

Claude T.

Position: Director

Appointed: 05 June 2014

James W.

Position: Director

Appointed: 20 December 2005

Resigned: 05 June 2014

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 December 2005

Resigned: 20 December 2005

James W.

Position: Secretary

Appointed: 20 December 2005

Resigned: 05 June 2014

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 20 December 2005

Resigned: 20 December 2005

Donna H.

Position: Director

Appointed: 20 December 2005

Resigned: 15 April 2015

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Tache-Hsk Bvba from 6-2018 Antwerp, Belgium. The abovementioned PSC is classified as "a bvba", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tache-Hsk Bvba

Tache-Hsk Bvba Hoveniersstraat 53, 6-2018 Antwerp, Belgium

Legal authority	Belgium
Legal form	Bvba
Country registered	Belgium
Place registered	Belgium Company Register
Registration number	0879919563
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lmvm	March 8, 2006

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT United Kingdom to 18a/20 King Street Maidenhead Berkshire SL6 1EF on December 20, 2023 filed on: 20th, December 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT United Kingdom to 18a/20 King Street Maidenhead Berkshire SL6 1EF on December 20, 2023 filed on: 20th, December 2023	address	Free Download (1 page)
AD01	Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT United Kingdom to 18a/20 King Street Maidenhead Berkshire SL6 1EF on December 20, 2023 filed on: 20th, December 2023	address	Free Download (1 page)
CH01	On December 20, 2023 director's details were changed filed on: 20th, December 2023	officers	Free Download (2 pages)
CH01	On December 20, 2023 director's details were changed filed on: 20th, December 2023	officers	Free Download (2 pages)
CH03	On December 20, 2023 secretary's details were changed filed on: 20th, December 2023	officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2022 filed on: 25th, September 2023	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 12th, September 2022	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 31st, August 2021	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 20th, July 2020	accounts	Free Download (10 pages)
CH01	On December 13, 2019 director's details were changed filed on: 13th, December 2019	officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 20th, March 2019	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 11th, May 2018	accounts	Free Download (9 pages)
CH01	On January 19, 2018 director's details were changed filed on: 19th, January 2018	officers	Free Download (2 pages)
AD01	Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN to Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT on August 25, 2017 filed on: 25th, August 2017	address	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2016 filed on: 3rd, July 2017	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 8th, October 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to December 20, 2015 with full list of members filed on: 19th, January 2016	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2014 filed on: 28th, July 2015	accounts	Free Download (5 pages)
TM01	Director appointment termination date: April 15, 2015 filed on: 16th, April 2015	officers	Free Download (1 page)
AD01	Registered office address changed from 6Th Floor 63-66 Hatton Garden London EC1N 8LE to International House 24 Holborn Viaduct London EC1A 2BN on February 10, 2015 filed on: 10th, February 2015	address	Free Download (1 page)
AR01	Annual return made up to December 20, 2014 with full list of members filed on: 29th, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on December 29, 2014: 10000.00 GBP	capital
AA	Accounts for a small company made up to February 28, 2014 filed on: 14th, November 2014	accounts	Free Download (5 pages)
AA01	Current accounting reference period shortened from February 28, 2015 to December 31, 2014 filed on: 26th, September 2014	accounts	Free Download (1 page)
AP03	On June 18, 2014 - new secretary appointed filed on: 18th, June 2014	officers	Free Download (2 pages)
AP01	On June 18, 2014 new director was appointed. filed on: 18th, June 2014	officers	Free Download (2 pages)
TM02	Secretary appointment termination on June 18, 2014 filed on: 18th, June 2014	officers	Free Download (1 page)
AP01	On June 18, 2014 new director was appointed. filed on: 18th, June 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 18, 2014 filed on: 18th, June 2014	officers	Free Download (1 page)
AR01	Annual return made up to December 20, 2013 with full list of members filed on: 16th, January 2014	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to February 28, 2013 filed on: 22nd, November 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to December 20, 2012 with full list of members filed on: 14th, January 2013	annual return	Free Download (4 pages)
CH03	On January 9, 2013 secretary's details were changed filed on: 9th, January 2013	officers	Free Download (1 page)
CH01	On January 9, 2013 director's details were changed filed on: 9th, January 2013	officers	Free Download (2 pages)
CH01	On January 9, 2013 director's details were changed filed on: 9th, January 2013	officers	Free Download (2 pages)
AA	Accounts for a small company made up to February 29, 2012 filed on: 20th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to December 20, 2011 with full list of members filed on: 9th, January 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to February 28, 2011 filed on: 10th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to December 20, 2010 with full list of members filed on: 6th, January 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to February 28, 2010 filed on: 2nd, November 2010	accounts	Free Download (5 pages)
CH01	On January 14, 2010 director's details were changed filed on: 14th, January 2010	officers	Free Download (2 pages)
CH01	On January 14, 2010 director's details were changed filed on: 14th, January 2010	officers	Free Download (2 pages)
AR01	Annual return made up to December 20, 2009 with full list of members filed on: 14th, January 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to February 28, 2009 filed on: 16th, December 2009	accounts	Free Download (5 pages)
363a	Annual return made up to January 8, 2009 filed on: 8th, January 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to February 29, 2008 filed on: 24th, December 2008	accounts	Free Download (7 pages)
363a	Annual return made up to January 7, 2008 filed on: 7th, January 2008	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 7th, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, January 2008	officers	Free Download (1 page)
363a	Annual return made up to January 7, 2008 filed on: 7th, January 2008	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 22nd, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, October 2007	officers	Free Download (1 page)
AA	Accounts for a small company made up to February 28, 2007 filed on: 19th, October 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to February 28, 2007 filed on: 19th, October 2007	accounts	Free Download (7 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 4th, October 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 4th, October 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 4th, October 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 4th, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, October 2007	officers	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 28/02/07 filed on: 2nd, April 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 28/02/07 filed on: 2nd, April 2007	accounts	Free Download (1 page)
88(2)R	Alloted 9900 shares on February 26, 2007. Value of each share 1 £, total number of shares: 10000. filed on: 9th, March 2007	capital	Free Download (3 pages)
88(2)R	Alloted 9900 shares on February 26, 2007. Value of each share 1 £, total number of shares: 10000. filed on: 9th, March 2007	capital	Free Download (3 pages)
363s	Annual return made up to January 16, 2007 filed on: 16th, January 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to January 16, 2007 (Director's particulars changed)	annual return
363s	Annual return made up to January 16, 2007 filed on: 16th, January 2007	annual return	Free Download (7 pages)
287	Registered office changed on 13/03/06 from: prince albert house 20 king street maidenhead berkshire SL6 1DT filed on: 13th, March 2006	address	Free Download (1 page)
287	Registered office changed on 13/03/06 from: prince albert house 20 king street maidenhead berkshire SL6 1DT filed on: 13th, March 2006	address	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, March 2006	incorporation	Free Download (20 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, March 2006	incorporation	Free Download (20 pages)
CERTNM	Company name changed lmvm LIMITEDcertificate issued on 08/03/06 filed on: 8th, March 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed lmvm LIMITEDcertificate issued on 08/03/06 filed on: 8th, March 2006	change of name	Free Download (2 pages)
88(2)R	Alloted 99 shares on January 3, 2006. Value of each share 1 £, total number of shares: 100. filed on: 23rd, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on January 3, 2006. Value of each share 1 £, total number of shares: 100. filed on: 23rd, January 2006	capital	Free Download (2 pages)
288a	On January 11, 2006 New director appointed filed on: 11th, January 2006	officers	Free Download (2 pages)
288b	On January 11, 2006 Secretary resigned filed on: 11th, January 2006	officers	Free Download (1 page)
288b	On January 11, 2006 Director resigned filed on: 11th, January 2006	officers	Free Download (1 page)
288a	On January 11, 2006 New director appointed filed on: 11th, January 2006	officers	Free Download (2 pages)
288a	On January 11, 2006 New secretary appointed filed on: 11th, January 2006	officers	Free Download (2 pages)
288a	On January 11, 2006 New secretary appointed filed on: 11th, January 2006	officers	Free Download (2 pages)
288a	On January 11, 2006 New director appointed filed on: 11th, January 2006	officers	Free Download (2 pages)
288b	On January 11, 2006 Secretary resigned filed on: 11th, January 2006	officers	Free Download (1 page)
288a	On January 11, 2006 New director appointed filed on: 11th, January 2006	officers	Free Download (2 pages)
288b	On January 11, 2006 Director resigned filed on: 11th, January 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, December 2005	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 20th, December 2005	incorporation	Free Download (19 pages)

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