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LMC OXFORD HOLDINGS LIMITED (07665970)

LMC OXFORD HOLDINGS LIMITED (07665970) is a dissolved UK company. incorporated on 10 June 2011. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. LMC OXFORD HOLDINGS LIMITED has been registered for 14 years. Current directors include LILLEY, Graham Charles.

Company Number
07665970
Status
dissolved
Type
ltd
Incorporated
10 June 2011
Age
14 years
Address
John Carpenter House, London, EC4Y 0AN
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
LILLEY, Graham Charles
SIC Codes
70100

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Introduction
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LMC OXFORD HOLDINGS LIMITED

LMC OXFORD HOLDINGS LIMITED is an dissolved company incorporated on 10 June 2011 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. LMC OXFORD HOLDINGS LIMITED was registered 14 years ago.(SIC: 70100)

Status

dissolved

Active since 14 years ago

Company No

07665970

LTD Company

Age

14 Years

Incorporated 10 June 2011

Size

N/A

Accounts

ARD: 30/4

Up to Date

Last Filed

Made up to 30 April 2021 (5 years ago)
Submitted on 28 October 2021 (4 years ago)
Type: Total Exemption (Full)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 22 March 2022 (4 years ago)

Next Due

Due by N/A
Contact
Address

John Carpenter House John Carpenter Street London, EC4Y 0AN,

Previous Addresses

John Carpenter House 7 Carmelite Street London EC4Y 0BS England
From: 23 December 2021To: 3 January 2023
4th Floor Clarendon House Cornmarket Street Oxford OX1 3HJ
From: 20 June 2012To: 23 December 2021
14-16 George Street Oxford Oxfordshire OX1 2AF United Kingdom
From: 19 December 2011To: 20 June 2012
C/O Everyman Legal Limited 1G Network Point Range Road, Windrush Park Witney Oxfordshire OX29 0YN United Kingdom
From: 10 June 2011To: 19 December 2011
Timeline

31 key events • 2011 - 2022

Funding Officers Ownership
Company Founded
Jun 11
Director Joined
Oct 11
Director Joined
Oct 11
Director Joined
Oct 11
Director Joined
Oct 11
Director Joined
Oct 11
Director Joined
Oct 11
Director Joined
Oct 11
Funding Round
Nov 11
Share Issue
Nov 11
Capital Reduction
May 12
Share Buyback
May 12
Director Left
Jul 12
Director Joined
Jan 16
Funding Round
May 18
Capital Reduction
Jun 18
Share Buyback
Jun 18
Capital Update
Jul 18
Director Left
Mar 19
Director Left
Dec 21
Director Left
Dec 21
Director Left
Dec 21
Director Left
Dec 21
Director Left
Dec 21
Director Left
Dec 21
Director Left
Dec 21
Director Joined
Dec 21
Director Joined
Dec 21
Capital Update
Apr 22
Loan Secured
Oct 22
Director Left
Dec 22
9
Funding
20
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

1 Active
11 Resigned

LILLEY, Graham Charles

Active
John Carpenter Street, LondonEC4Y 0AN
Born November 1983
Director
Appointed 15 Dec 2021

STRICKLAND, Charles Eugene Shackleton

Resigned
7 Carmelite Street, LondonEC4Y 0BS
Secretary
Appointed 15 Dec 2021
Resigned 21 Jan 2022

CROOME, Geoffrey Lewis

Resigned
Floor Clarendon House, OxfordOX1 3HJ
Born November 1944
Director
Appointed 06 Oct 2011
Resigned 04 Jul 2012

DANSON, Michael Thomas

Resigned
7 Carmelite Street, LondonEC4Y 0BS
Born December 1962
Director
Appointed 15 Dec 2021
Resigned 10 Nov 2022

DIGGES, Philip Edward

Resigned
7 Carmelite Street, LondonEC4Y 0BS
Born May 1965
Director
Appointed 06 Oct 2011
Resigned 15 Dec 2021

FORBER, Gareth Stephen

Resigned
7 Carmelite Street, LondonEC4Y 0BS
Born July 1977
Director
Appointed 06 Oct 2011
Resigned 15 Dec 2021

FOSSEY, Anthony Stanley

Resigned
Floor Clarendon House, OxfordOX1 3HJ
Born September 1957
Director
Appointed 01 Jan 2016
Resigned 31 Jan 2019

FRY, James

Resigned
7 Carmelite Street, LondonEC4Y 0BS
Born February 1946
Director
Appointed 06 Oct 2011
Resigned 15 Dec 2021

JACKSON, David Barrie

Resigned
7 Carmelite Street, LondonEC4Y 0BS
Born September 1967
Director
Appointed 06 Oct 2011
Resigned 15 Dec 2021

KAVALER, Andrea Laura

Resigned
7 Carmelite Street, LondonEC4Y 0BS
Born June 1956
Director
Appointed 06 Oct 2011
Resigned 15 Dec 2021

SIMMONS, Robert Neil Talbot

Resigned
7 Carmelite Street, LondonEC4Y 0BS
Born February 1966
Director
Appointed 10 Jun 2011
Resigned 15 Dec 2021

TODD, Martin Rawling

Resigned
7 Carmelite Street, LondonEC4Y 0BS
Born December 1961
Director
Appointed 06 Oct 2011
Resigned 15 Dec 2021

Persons with significant control

1

Lmca Holdings Limited

Active
Clarendon House, OxfordOX1 3HJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jun 2018
Fundings
Financials
Latest Activities

Filing History

83

Gazette Dissolved Voluntary
7 March 2023
GAZ2(A)GAZ2(A)
Change Registered Office Address Company With Date Old Address New Address
3 January 2023
AD01Change of Registered Office Address
Gazette Notice Voluntary
20 December 2022
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
12 December 2022
DS01DS01
Termination Director Company With Name Termination Date
5 December 2022
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
28 October 2022
MR01Registration of a Charge
Capital Statement Capital Company With Date Currency Figure
27 April 2022
SH19Statement of Capital
Legacy
27 April 2022
SH20SH20
Legacy
27 April 2022
CAP-SSCAP-SS
Resolution
27 April 2022
RESOLUTIONSResolutions
Confirmation Statement With Updates
22 March 2022
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
27 January 2022
TM02Termination of Secretary
Move Registers To Sail Company With New Address
24 December 2021
AD03Change of Location of Company Records
Change Sail Address Company With New Address
24 December 2021
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
23 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
23 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
23 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
23 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
23 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
23 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
23 December 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
23 December 2021
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
23 December 2021
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
23 December 2021
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
23 December 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
28 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
11 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
10 April 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 March 2019
TM01Termination of Director
Legacy
11 July 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
11 July 2018
SH19Statement of Capital
Legacy
11 July 2018
CAP-SSCAP-SS
Resolution
11 July 2018
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
27 June 2018
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
27 June 2018
PSC09Update to PSC Statements
Confirmation Statement With Updates
15 June 2018
CS01Confirmation Statement
Capital Cancellation Shares
4 June 2018
SH06Cancellation of Shares
Resolution
4 June 2018
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
4 June 2018
SH03Return of Purchase of Own Shares
Capital Variation Of Rights Attached To Shares
10 May 2018
SH10Notice of Particulars of Variation
Capital Allotment Shares
10 May 2018
SH01Allotment of Shares
Capital Name Of Class Of Shares
10 May 2018
SH08Notice of Name/Rights of Class of Shares
Resolution
3 May 2018
RESOLUTIONSResolutions
Resolution
3 May 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
17 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
7 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 June 2016
AR01AR01
Appoint Person Director Company With Name Date
29 January 2016
AP01Appointment of Director
Accounts With Accounts Type Group
22 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 July 2015
AR01AR01
Accounts With Accounts Type Group
2 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 June 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
7 June 2014
AR01AR01
Accounts With Accounts Type Group
23 September 2013
AAAnnual Accounts
Resolution
19 September 2013
RESOLUTIONSResolutions
Change Person Director Company With Change Date
29 August 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
11 June 2013
AR01AR01
Accounts With Accounts Type Group
29 January 2013
AAAnnual Accounts
Change Person Director Company With Change Date
8 January 2013
CH01Change of Director Details
Termination Director Company With Name
4 July 2012
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
20 June 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
12 June 2012
AR01AR01
Resolution
11 May 2012
RESOLUTIONSResolutions
Capital Cancellation Shares
10 May 2012
SH06Cancellation of Shares
Capital Return Purchase Own Shares
10 May 2012
SH03Return of Purchase of Own Shares
Change Registered Office Address Company With Date Old Address
19 December 2011
AD01Change of Registered Office Address
Capital Allotment Shares
3 November 2011
SH01Allotment of Shares
Capital Alter Shares Subdivision
3 November 2011
SH02Allotment of Shares (prescribed particulars)
Change Account Reference Date Company Current Shortened
3 November 2011
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
27 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
27 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
27 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
27 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
27 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
27 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
27 October 2011
AP01Appointment of Director
Resolution
17 October 2011
RESOLUTIONSResolutions
Incorporation Company
10 June 2011
NEWINCIncorporation