Lmca Holdings Limited in John Carpenter Street LONDON - EC4Y 0AN

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Lmca Holdings Limited LONDON

Lmca Holdings Limited was formally closed on 2023-03-07. Lmca Holdings was a private limited company that was situated at John Carpenter House, John Carpenter Street, London, EC4Y 0AN, ENGLAND. This company (formally started on 2018-03-09) was run by 1 director.
Director Graham L. who was appointed on 15 December 2021.

The company was classified as "activities of other holding companies n.e.c." (64209). The latest confirmation statement was filed on 2022-03-08 and last time the annual accounts were filed was on 30 April 2021.

Lmca Holdings Limited Address / Contact

Office Address	John Carpenter House
Office Address2	John Carpenter Street
Town	London
Post code	EC4Y 0AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11244739
Date of Incorporation	Fri, 9th Mar 2018
Date of Dissolution	Tue, 7th Mar 2023
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th April
Company age	5 years old
Account next due date	Tue, 31st Jan 2023
Account last made up date	Fri, 30th Apr 2021
Next confirmation statement due date	Wed, 22nd Mar 2023
Last confirmation statement dated	Tue, 8th Mar 2022

Company staff

Graham L.

Position: Director

Appointed: 15 December 2021

Charles S.

Position: Secretary

Appointed: 15 December 2021

Resigned: 21 January 2022

Michael D.

Position: Director

Appointed: 15 December 2021

Resigned: 10 November 2022

Robert S.

Position: Director

Appointed: 17 April 2018

Resigned: 15 December 2021

James F.

Position: Director

Appointed: 17 April 2018

Resigned: 15 December 2021

David J.

Position: Director

Appointed: 17 April 2018

Resigned: 15 December 2021

Philip D.

Position: Director

Appointed: 17 April 2018

Resigned: 15 December 2021

Gareth F.

Position: Director

Appointed: 17 April 2018

Resigned: 15 December 2021

Andrea K.

Position: Director

Appointed: 17 April 2018

Resigned: 15 December 2021

Martin T.

Position: Director

Appointed: 17 April 2018

Resigned: 15 December 2021

Anthony F.

Position: Director

Appointed: 09 March 2018

Resigned: 31 January 2019

People with significant control

Globaldata Uk Limited

John Carpenter House 7 Carmelite Street, London, EC4Y 0BS, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	05968121
Notified on	15 December 2021
Nature of control:	75,01-100% shares

Robert S.

Notified on	9 March 2018
Ceased on	17 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-30

Balance Sheet
Debtors	199 400

Other
Amounts Owed By Related Parties	199 400
Amounts Owed To Group Undertakings	209 000
Average Number Employees During Period
Creditors	209 000
Dividends Paid	209 000
Dividends Paid On Shares Final	209 000
Investments Fixed Assets	19 200
Investments In Group Undertakings Participating Interests	19 200
Issue Equity Instruments	9 600
Net Current Assets Liabilities	-9 600
Percentage Class Share Held In Subsidiary
Profit Loss	209 000
Total Assets Less Current Liabilities	9 600

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 7th, March 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 7th, March 2023	gazette	Free Download (1 page)
AD01	New registered office address John Carpenter House John Carpenter Street London EC4Y 0AN. Change occurred on 2023-01-03. Company's previous address: John Carpenter House 7 Carmelite Street London EC4Y 0BS England. filed on: 3rd, January 2023	address	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 20th, December 2022	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 12th, December 2022	dissolution	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-11-10 filed on: 5th, December 2022	officers	Free Download (1 page)
MR01	Registration of charge 112447390001, created on 2022-10-10 filed on: 26th, October 2022	mortgage	Free Download (101 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 27th, April 2022	resolution	Free Download (1 page)
SH19	Statement of Capital on 2022-04-27: 0.96 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)
SH20	Statement by Directors filed on: 27th, April 2022	capital	Free Download (1 page)
CS01	Confirmation statement with updates 2022-03-08 filed on: 8th, March 2022	confirmation statement	Free Download (4 pages)
TM02	Termination of appointment as a secretary on 2022-01-21 filed on: 27th, January 2022	officers	Free Download (1 page)
PSC09	Withdrawal of a person with significant control statement 2021-12-24 filed on: 24th, December 2021	persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2021-12-15 filed on: 24th, December 2021	persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2021-12-15 filed on: 24th, December 2021	officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Anchor House Globaldata Plc, the Maltings Silvester Street Hull East Riding of Yorkshire HU1 3HD at an unknown date filed on: 24th, December 2021	address	Free Download (1 page)
AP03	Appointment (date: 2021-12-15) of a secretary filed on: 23rd, December 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-12-15 filed on: 23rd, December 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-12-15 filed on: 23rd, December 2021	officers	Free Download (1 page)
AD01	New registered office address John Carpenter House 7 Carmelite Street London EC4Y 0BS. Change occurred on 2021-12-23. Company's previous address: 4th Floor, Clarendon House 52 Cornmarket Street Oxford OX1 3HJ United Kingdom. filed on: 23rd, December 2021	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-12-15 filed on: 23rd, December 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-12-15 filed on: 23rd, December 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-12-15 filed on: 23rd, December 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-12-15 filed on: 23rd, December 2021	officers	Free Download (1 page)
CH01	On 2021-12-15 director's details were changed filed on: 23rd, December 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-12-15 filed on: 23rd, December 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-12-15 filed on: 23rd, December 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 28th, October 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021-03-08 filed on: 18th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 7th, January 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020-03-08 filed on: 1st, July 2020	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2019-04-30 filed on: 26th, February 2020	accounts	Free Download (39 pages)
TM01	Director's appointment was terminated on 2019-01-31 filed on: 20th, March 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019-03-08 filed on: 11th, March 2019	confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2018-04-17 filed on: 21st, June 2018	persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 21st, June 2018	persons with significant control	Free Download (2 pages)
SH19	Statement of Capital on 2018-06-13: 9600.00 GBP filed on: 13th, June 2018	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 16th, May 2018	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 15th, May 2018	capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 17/04/18 filed on: 15th, May 2018	insolvency	Free Download (2 pages)
SH01	Statement of Capital on 2018-04-17: 19200.00 GBP filed on: 10th, May 2018	capital	Free Download (4 pages)
SH01	Statement of Capital on 2018-04-17: 9600.00 GBP filed on: 10th, May 2018	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association filed on: 3rd, May 2018	resolution	Free Download (42 pages)
AP01	New director was appointed on 2018-04-17 filed on: 24th, April 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-04-17 filed on: 24th, April 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-04-17 filed on: 24th, April 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-04-17 filed on: 24th, April 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-04-17 filed on: 24th, April 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-04-17 filed on: 24th, April 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-04-17 filed on: 24th, April 2018	officers	Free Download (2 pages)
AA01	Current accounting period extended from 2019-03-31 to 2019-04-30 filed on: 24th, April 2018	accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 27th, March 2018	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 26th, March 2018	resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, March 2018	incorporation	Free Download (24 pages)

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