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LM Holdings Limited

LM Holdings Limited is a dissolved company incorporated on 24 September 1999 with the registered office located in Leeds, West Yorkshire. LM Holdings Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 24 January 2024 (1 year 9 months ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
03847974
Private limited company
Age
26 years
Incorporated 24 September 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
1 Bridgewater Place
Water Lane
Leeds
West Yorkshire
LS11 5QR
Address changed on 23 Jun 2022 (3 years ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6HL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director Anita Connolly
Director • Head Of Europe Finance • Irish • Lives in UK • Born in Jun 1973
Franklin Resources, INC
PSC
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Mutual Companies
LM Holdings 2 Limited
Director Anita Connolly is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar ⟶ 31 Mar 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£23.4M
Increased by £1.69M (+8%)
Total Liabilities
-£433K
Increased by £424K (+4711%)
Net Assets
£22.96M
Increased by £1.27M (+6%)
Debt Ratio (%)
2%
Increased by 1.81% (+4364%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 24 Jan 2024
Liquidator Removed By Court
2 Years 3 Months Ago on 13 Jul 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 13 Jul 2023
Registered Address Changed
3 Years Ago on 23 Jun 2022
Declaration of Solvency
3 Years Ago on 23 Jun 2022
Voluntary Liquidator Appointed
3 Years Ago on 23 Jun 2022
Confirmation Submitted
4 Years Ago on 24 Sep 2021
Registered Address Changed
4 Years Ago on 1 Sep 2021
Ian Stephen Goodhew Resigned
4 Years Ago on 28 Jan 2021
Accounting Period Extended
4 Years Ago on 18 Dec 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Jan 2024
Return of final meeting in a members' voluntary winding up
Submitted on 24 Oct 2023
Liquidators' statement of receipts and payments to 13 June 2023
Submitted on 16 Aug 2023
Appointment of a voluntary liquidator
Submitted on 13 Jul 2023
Removal of liquidator by court order
Submitted on 13 Jul 2023
Appointment of a voluntary liquidator
Submitted on 23 Jun 2022
Declaration of solvency
Submitted on 23 Jun 2022
Resolutions
Submitted on 23 Jun 2022
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6HL United Kingdom to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 23 June 2022
Submitted on 23 Jun 2022
Confirmation statement made on 23 September 2021 with no updates
Submitted on 24 Sep 2021
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Repayment History
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