LT

LMP TELFORD LIMITED

Dissolved

Company number 06170403

London · Incorporated 19 March 2007

55 Baker Street, London, W1U 7EU

Last updated on 19 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ODEON TELFORD LIMITED · 19 March 2007 – 22 November 2013

Company overview

LMP TELFORD LIMITED was a private limited company incorporated on 19 March 2007 and registered in England and Wales and dissolved on 25 May 2016. It changed its name from ODEON TELFORD LIMITED on 19 March 2007. Its registered office is at 55 Baker Street, London, W1U 7EU. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The board consists of three British directors: BERESFORD, Valentine Tristram (appointed 18 November 2013), MCGANN, Martin Francis (appointed 18 November 2013) and STIRLING, Mark Andrew (appointed 17 January 2014). Seven former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2012, were filed on 25 July 2013. Companies House holds 54 filings for this company, most recently a gazette filing on 25 May 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SM
STIRLING, Mark Andrew
Director
17 January 2014
BV
BERESFORD, Valentine Tristram
Director
18 November 2013
MM
MCGANN, Martin Francis
Director
18 November 2013
BT
BISHOP, Thomas Jeremy
Director · Resigned
18 November 2013
WA
WALKER, Adrian Rowland
Director · Resigned
19 March 2007
AA
ALKER, Andrew Stephen
Director · Resigned
19 March 2007
GA
GAVIN, Alexander Rupert, Sir
Director · Resigned
19 March 2007
MJ
MASON, Jonathan Peter
Director · Resigned
19 March 2007
LK
LAWTON, Kirsten
Secretary · Resigned
19 March 2007
TK
TAYLOR, Kenneth Murray
Director · Resigned
19 March 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
25 May 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 February 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
25 February 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 January 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 January 2015 View
Resolution
Resolution
7 January 2015 View
Legacy
Capital
19 December 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 December 2014 View
Legacy
Insolvency
19 December 2014 View
Resolution
Resolution
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2014 View
Appoint Person Director Company With Name
Officers
29 January 2014 View
Termination Director Company With Name
Officers
22 January 2014 View
Miscellaneous
Miscellaneous
13 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 December 2013 View
Termination Director Company With Name
Officers
5 December 2013 View
Change Account Reference Date Company Current Extended
Accounts
5 December 2013 View
Termination Director Company With Name
Officers
5 December 2013 View
Termination Director Company With Name
Officers
5 December 2013 View
Termination Secretary Company With Name
Officers
5 December 2013 View
Termination Director Company With Name
Officers
5 December 2013 View
Appoint Person Director Company With Name
Officers
5 December 2013 View
Appoint Person Director Company With Name
Officers
5 December 2013 View
Appoint Person Director Company With Name
Officers
5 December 2013 View
Certificate Change Of Name Company
Change Of Name
22 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
20 November 2013 View
Accounts With Accounts Type Full
Accounts
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2013 View
Change Person Secretary Company With Change Date
Officers
25 March 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Change Person Director Company With Change Date
Officers
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Accounts With Accounts Type Full
Accounts
30 October 2009 View
Legacy
Annual Return
21 April 2009 View
Legacy
Officers
21 January 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Officers
19 September 2008 View
Legacy
Annual Return
7 May 2008 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Mortgage
7 June 2007 View
Legacy
Mortgage
6 June 2007 View
Legacy
Accounts
4 June 2007 View
Legacy
Officers
17 April 2007 View
Resolution
Resolution
3 April 2007 View
Incorporation Company
Incorporation
19 March 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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