Lmi Trading Company Limited in Liverpool

Lmi Trading Company Limited

Founded in 2003, Lmi Trading Company, classified under reg no. 04710702 is an active company. Currently registered at 114 Mount Pleasent L3 5SR, the company has been in the business for twenty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Peter C., Edwin D.. Of them, Edwin D. has been with the company the longest, being appointed on 28 October 2014 and Peter C. has been with the company for the least time - from 21 September 2017. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lmi Trading Company Limited Address / Contact

Office Address	114 Mount Pleasent
Office Address2	Liverpool
Town
Post code	L3 5SR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04710702
Date of Incorporation	Tue, 25th Mar 2003
Industry	Educational support services
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated	Fri, 21st Apr 2023

Company staff

Peter C.

Position: Director

Appointed: 21 September 2017

Edwin D.

Position: Director

Appointed: 28 October 2014

Karen A.

Position: Secretary

Appointed: 01 March 2015

Resigned: 15 February 2022

John S.

Position: Director

Appointed: 09 May 2011

Resigned: 28 October 2014

Andrew S.

Position: Director

Appointed: 03 June 2010

Resigned: 09 May 2011

Roy F.

Position: Director

Appointed: 18 December 2009

Resigned: 21 September 2017

Keith P.

Position: Director

Appointed: 25 March 2003

Resigned: 18 December 2009

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 March 2003

Resigned: 25 March 2003

James P.

Position: Secretary

Appointed: 25 March 2003

Resigned: 27 February 2015

John E.

Position: Director

Appointed: 25 March 2003

Resigned: 03 June 2010

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 March 2003

Resigned: 25 March 2003

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Strategic Management Council from Liverpool, England. This PSC is categorised as "a charity", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Strategic Management Council

114 Mount Pleasant, Liverpool, Merseyside, L3 5SR, England

Legal authority	Charities Act 1993
Legal form	Charity
Country registered	England
Place registered	Charity Commission
Registration number	210112
Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31

Balance Sheet
Cash Bank On Hand	1 511	423	275
Current Assets	27 113	16 649	6 199
Debtors	25 602	16 226	5 924
Other Debtors	26	26	26

Other
Amounts Owed By Related Parties			3 547
Amounts Owed To Group Undertakings	20 914	10 450
Creditors	20 914	10 450
Net Current Assets Liabilities	6 199	6 199	6 199
Other Distributions To Owners Decrease Increase In Equity	161 614	175 243	53 378
Profit Loss	161 614	175 243	53 378
Trade Debtors Trade Receivables	25 576	16 200	2 351

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (6 pages)
TM02	Secretary appointment termination on Tuesday 15th February 2022 filed on: 21st, March 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 4th, July 2022	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 16th, September 2021	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 31st, March 2020	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 24th, April 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 5th, June 2018	accounts	Free Download (13 pages)
TM01	Director appointment termination date: Thursday 21st September 2017 filed on: 28th, September 2017	officers	Free Download (1 page)
AP01	New director appointment on Thursday 21st September 2017. filed on: 28th, September 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 21st September 2017 filed on: 28th, September 2017	officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 15th, June 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 7th, October 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to Thursday 21st April 2016 with full list of members filed on: 22nd, April 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 22nd April 2016	capital
AUD	Auditor's resignation filed on: 30th, March 2016	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 30th, March 2016	auditors	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 4th, December 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to Thursday 26th March 2015 with full list of members filed on: 27th, March 2015	annual return	Free Download (5 pages)
AP01	New director appointment on Tuesday 28th October 2014. filed on: 26th, March 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Friday 27th February 2015 filed on: 16th, March 2015	officers	Free Download (1 page)
AP03	On Sunday 1st March 2015 - new secretary appointed filed on: 16th, March 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 28th October 2014 filed on: 16th, March 2015	officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 20th, August 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to Tuesday 25th March 2014 with full list of members filed on: 1st, April 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 1st April 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to Monday 25th March 2013 with full list of members filed on: 28th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 5th, October 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to Sunday 25th March 2012 with full list of members filed on: 27th, March 2012	annual return	Free Download (5 pages)
TM01	Director appointment termination date: Saturday 29th October 2011 filed on: 29th, October 2011	officers	Free Download (1 page)
AP01	New director appointment on Saturday 29th October 2011. filed on: 29th, October 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to Friday 25th March 2011 with full list of members filed on: 12th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 4th, October 2010	accounts	Free Download (10 pages)
CH01	On Friday 30th July 2010 director's details were changed filed on: 30th, July 2010	officers	Free Download (2 pages)
AP01	New director appointment on Sunday 27th June 2010. filed on: 27th, June 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: Sunday 27th June 2010 filed on: 27th, June 2010	officers	Free Download (1 page)
AR01	Annual return made up to Thursday 25th March 2010 with full list of members filed on: 15th, June 2010	annual return	Free Download (5 pages)
CH01	On Wednesday 24th March 2010 director's details were changed filed on: 15th, June 2010	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 14th January 2010. filed on: 14th, January 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: Friday 8th January 2010 filed on: 8th, January 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 9th, November 2009	accounts	Free Download (9 pages)
363a	Annual return made up to Thursday 11th June 2009 filed on: 11th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 3rd, November 2008	accounts	Free Download (9 pages)
363a	Annual return made up to Thursday 3rd April 2008 filed on: 3rd, April 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 3rd, November 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 3rd, November 2007	accounts	Free Download (9 pages)
363s	Annual return made up to Wednesday 9th May 2007 filed on: 9th, May 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 9th May 2007 filed on: 9th, May 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 8th, May 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 8th, May 2007	accounts	Free Download (9 pages)
363s	Annual return made up to Wednesday 23rd August 2006 filed on: 23rd, August 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 23rd August 2006 filed on: 23rd, August 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 23rd, November 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 23rd, November 2005	accounts	Free Download (9 pages)
363s	Annual return made up to Monday 18th April 2005 filed on: 18th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 18th April 2005 filed on: 18th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 3rd, February 2005	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 3rd, February 2005	accounts	Free Download (2 pages)
363s	Annual return made up to Tuesday 20th April 2004 filed on: 20th, April 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 20th April 2004 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 20th April 2004 filed on: 20th, April 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 12th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 12th, December 2003	accounts	Free Download (1 page)
288a	On Wednesday 19th November 2003 New director appointed filed on: 19th, November 2003	officers	Free Download (2 pages)
288a	On Wednesday 19th November 2003 New secretary appointed filed on: 19th, November 2003	officers	Free Download (2 pages)
288a	On Wednesday 19th November 2003 New director appointed filed on: 19th, November 2003	officers	Free Download (2 pages)
288a	On Wednesday 19th November 2003 New director appointed filed on: 19th, November 2003	officers	Free Download (2 pages)
288a	On Wednesday 19th November 2003 New director appointed filed on: 19th, November 2003	officers	Free Download (2 pages)
288a	On Wednesday 19th November 2003 New secretary appointed filed on: 19th, November 2003	officers	Free Download (2 pages)
288b	On Tuesday 2nd September 2003 Director resigned filed on: 2nd, September 2003	officers	Free Download (1 page)
288b	On Tuesday 2nd September 2003 Director resigned filed on: 2nd, September 2003	officers	Free Download (1 page)
288b	On Tuesday 2nd September 2003 Secretary resigned filed on: 2nd, September 2003	officers	Free Download (1 page)
288b	On Tuesday 2nd September 2003 Secretary resigned filed on: 2nd, September 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, March 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 25th, March 2003	incorporation	Free Download (17 pages)