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New LM Ltd

New LM Ltd is a liquidation company incorporated on 4 November 2014 with the registered office located in . New LM Ltd was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
09294328
Private limited company
Age
10 years
Incorporated 4 November 2014
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 1725 days
Dated 4 November 2019 (5 years ago)
Next confirmation dated 4 November 2020
Was due on 16 December 2020 (4 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1710 days
For period 1 Jan30 Dec 2018 (12 months)
Accounts type is Full
Next accounts for period 31 December 2019
Was due on 31 December 2020 (4 years ago)
Contact
Address
Care Of Restructuring And Recovery Service (Rrs) S&W Partners Llp
45 Gresham Street
London
EC2V 7BG
Address changed on 1 Aug 2025 (1 month ago)
Previous address was Resolve Advisory Limited 22 York Buildings London WC2N 6JU
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1965
London Union Plc
PSC
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Mutual Companies
Nomarama Ltd
Mr Jonathan Downey is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
30 Dec 2018
For period 30 Dec30 Dec 2018
Traded for 12 months
Cash in Bank
£382K
Decreased by £285K (-43%)
Turnover
£11.79M
Increased by £426K (+4%)
Employees
116
Decreased by 8 (-6%)
Total Assets
£4.54M
Decreased by £513K (-10%)
Total Liabilities
-£4.04M
Decreased by £717K (-15%)
Net Assets
£493K
Increased by £204K (+71%)
Debt Ratio (%)
89%
Decreased by 5.15% (-5%)
Latest Activity
Registered Address Changed
1 Month Ago on 1 Aug 2025
Registered Address Changed
4 Years Ago on 9 Dec 2020
Voluntary Liquidator Appointed
4 Years Ago on 4 Dec 2020
Confirmation Submitted
5 Years Ago on 15 Nov 2019
Registered Address Changed
6 Years Ago on 6 Aug 2019
Full Accounts Submitted
6 Years Ago on 8 Jul 2019
Henry Richard Melville Dimbleby Resigned
6 Years Ago on 1 Feb 2019
Confirmation Submitted
6 Years Ago on 15 Nov 2018
Small Accounts Submitted
7 Years Ago on 5 Jul 2018
Stephen John Cramer Resigned
7 Years Ago on 24 May 2018
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Documents
Registered office address changed from Resolve Advisory Limited 22 York Buildings London WC2N 6JU to Care of Resturcturing and Recovery Service (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 1 August 2025
Submitted on 1 Aug 2025
Liquidators' statement of receipts and payments to 17 November 2024
Submitted on 16 Jan 2025
Liquidators' statement of receipts and payments to 17 November 2023
Submitted on 18 Jan 2024
Liquidators' statement of receipts and payments to 17 November 2022
Submitted on 20 Jan 2023
Liquidators' statement of receipts and payments to 17 November 2021
Submitted on 19 Jan 2022
Registered office address changed from 100 Clifton Street London EC2A 4TP to 22 York Buildings London WC2N 6JU on 9 December 2020
Submitted on 9 Dec 2020
Appointment of a voluntary liquidator
Submitted on 4 Dec 2020
Resolutions
Submitted on 4 Dec 2020
Statement of affairs
Submitted on 4 Dec 2020
Resolutions
Submitted on 10 Mar 2020
Repayment History
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