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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 21 years ago.
Status
Active
Active since incorporation
Company No
05271088
Private limited company
Community Interest Company (CIC)
Age
21 years
Incorporated 27 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 27 October 2024 (12 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (18 days remaining)
Last change occurred 1 year 11 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 (10 months remaining)
Address
Wallace House
4 Falcon Way
Welwyn Garden City
AL7 1TW
United Kingdom
Address changed on 7 May 2025 (5 months ago)
Previous address was
Telephone
02076036853
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • Irish • Lives in UK • Born in Jan 1976
Director • Director • British • Lives in Wales • Born in Feb 1977
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
Liam David Donnison Resigned
29 Days Ago on 23 Sep 2025
Mr Simon James Little Appointed
29 Days Ago on 23 Sep 2025
Subsidiary Accounts Submitted
2 Months Ago on 20 Aug 2025
Douglas Alexander Glenday Resigned
3 Months Ago on 21 Jul 2025
Oakwood Corporate Secretary Limited Appointed
3 Months Ago on 17 Jul 2025
Mrs Caroline Ann Cheale Appointed
3 Months Ago on 16 Jul 2025
Registers Moved To Inspection Address
5 Months Ago on 7 May 2025
Inspection Address Changed
5 Months Ago on 6 May 2025
Confirmation Submitted
11 Months Ago on 6 Nov 2024
Matthew James Lord Appointed
21 Years Ago on 27 Oct 2004
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Documents
Appointment of Mr Simon James Little as a director on 23 September 2025
Submitted on 3 Oct 2025
Termination of appointment of Liam David Donnison as a director on 23 September 2025
Submitted on 3 Oct 2025
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
Repayment History
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