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LMP Action C.I.C

LMP Action C.I.C is an active company incorporated on 27 October 2004 with the registered office located in Welwyn Garden City, Hertfordshire. LMP Action C.I.C was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05271088
Private limited company
Community Interest Company (CIC)
Age
20 years
Incorporated 27 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Wallace House
4 Falcon Way
Welwyn Garden City
AL7 1TW
United Kingdom
Address changed on 7 May 2025 (4 months ago)
Previous address was
Telephone
02076036853
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Wales • Born in Feb 1977
Director • Director • Irish • Lives in UK • Born in Jan 1976
Director • Co-Founder & Director • British • Lives in England • Born in Jan 1977
Director • British • Lives in UK • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£352K
Increased by £11K (+3%)
Turnover
£767K
Increased by £179K (+30%)
Employees
13
Decreased by 15 (-54%)
Total Assets
£713K
Increased by £178K (+33%)
Total Liabilities
-£423K
Increased by £48K (+13%)
Net Assets
£290K
Increased by £130K (+81%)
Debt Ratio (%)
59%
Decreased by 10.77% (-15%)
Latest Activity
Subsidiary Accounts Submitted
17 Days Ago on 20 Aug 2025
Douglas Alexander Glenday Resigned
1 Month Ago on 21 Jul 2025
Oakwood Corporate Secretary Limited Appointed
1 Month Ago on 17 Jul 2025
Mrs Caroline Ann Cheale Appointed
1 Month Ago on 16 Jul 2025
Registers Moved To Inspection Address
4 Months Ago on 7 May 2025
Inspection Address Changed
4 Months Ago on 6 May 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 30 Aug 2024
Jonathan Nicholas Roback Resigned
1 Year 4 Months Ago on 21 Apr 2024
Matthew James Lord Appointed
20 Years Ago on 27 Oct 2004
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
Submitted on 20 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 30/11/24
Submitted on 20 Aug 2025
Audit exemption subsidiary accounts made up to 30 November 2024
Submitted on 20 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
Submitted on 20 Aug 2025
Termination of appointment of Douglas Alexander Glenday as a director on 21 July 2025
Submitted on 11 Aug 2025
Appointment of Oakwood Corporate Secretary Limited as a secretary on 17 July 2025
Submitted on 17 Jul 2025
Appointment of Mrs Caroline Ann Cheale as a director on 16 July 2025
Submitted on 17 Jul 2025
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 7 May 2025
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 6 May 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 6 Nov 2024
Repayment History
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