Lm Contracts Limited

Company Name	Lm Contracts Limited
Directors	Michelle Louise Worrall and Steven John Harrison
Company Status	Active
Company Number	08118913
Category	Private Limited Company
Incorporation Date	26 June 2012(11 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Miss Michelle Louise Worrall
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	26 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 18 Babbage Road Engineer Park Sandycroft Flintshire CH5 2QD Wales

Director Name	Mr Steven John Harrison
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(3 years after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Unit 18 Babbage Road Engineer Park Sandycroft Flintshire CH5 2QD Wales

Director Name	Mrs Lisa Michelle Field
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2012(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	C/O Commodore House 51 Conway Road Colwyn Bay Conwy LL29 7AW Wales

Director Name	Mr Andrew Neil Gosmore
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(3 years after company formation)
Appointment Duration	2 years, 6 months (resigned 17 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 38, Engineer Park Babbage Road Sandycroft Deeside Flintshire CH5 2QD Wales

Location

Registered Address	Unit 18 Babbage Road Engineer Park Sandycroft Flintshire CH5 2QD Wales
Constituency	Alyn and Deeside
Parish	Queensferry
Ward	Queensferry
Built Up Area	Buckley

Shareholders

5 at £1	Steven Harrison 50.00% Ordinary
4 at £1	Andrew Gosmore 40.00% Ordinary
1 at £1	Michelle Louise Worrall 10.00% Ordinary

Financials

Year	2014
Net Worth	£7
Cash	£436
Current Liabilities	£5,301

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 2 weeks from now)

Filing History

18 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
26 June 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
22 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
28 June 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
9 August 2021	Micro company accounts made up to 31 March 2021 (3 pages)
6 July 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
13 November 2020	Micro company accounts made up to 31 March 2020 (5 pages)
2 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
1 July 2019	Micro company accounts made up to 31 March 2019 (5 pages)
27 June 2019	Confirmation statement made on 26 June 2019 with updates (4 pages)
26 February 2019	Registered office address changed from Unit 38, Engineer Park Babbage Road Sandycroft Deeside Flintshire CH5 2QD to Unit 18 Babbage Road Engineer Park Sandycroft Flintshire CH5 2QD on 26 February 2019 (1 page)
9 July 2018	Micro company accounts made up to 31 March 2018 (5 pages)
6 July 2018	Confirmation statement made on 26 June 2018 with updates (5 pages)
28 February 2018	Purchase of own shares. (3 pages)
17 January 2018	Termination of appointment of Andrew Neil Gosmore as a director on 17 January 2018 (1 page)
8 August 2017	Micro company accounts made up to 31 March 2017 (5 pages)
8 August 2017	Micro company accounts made up to 31 March 2017 (5 pages)
26 June 2017	Notification of Steven Harrison as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
26 June 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
26 June 2017	Notification of Steven Harrison as a person with significant control on 6 April 2016 (2 pages)
5 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 10 (6 pages)
5 July 2016	Director's details changed for Mr Steven John Harrison on 5 July 2016 (2 pages)
5 July 2016	Director's details changed for Mr Steven John Harrison on 5 July 2016 (2 pages)
5 July 2016	Director's details changed for Miss Michelle Louise Worrall on 5 July 2016 (2 pages)
5 July 2016	Director's details changed for Miss Michelle Louise Worrall on 5 July 2016 (2 pages)
5 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 10 (6 pages)
29 June 2016	Director's details changed for Mr Andrew Neil Gosmore on 29 June 2016 (2 pages)
29 June 2016	Director's details changed for Mr Andrew Neil Gosmore on 29 June 2016 (2 pages)
23 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 July 2015	Termination of appointment of Lisa Michelle Field as a director on 1 July 2015 (1 page)
20 July 2015	Termination of appointment of Lisa Michelle Field as a director on 1 July 2015 (1 page)
20 July 2015	Appointment of Mr Steven John Harrison as a director (2 pages)
20 July 2015	Appointment of Mr Andrew Neil Gosmore as a director (2 pages)
20 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders (4 pages)
20 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders (4 pages)
15 July 2015	Statement of capital following an allotment of shares on 2 July 2015 GBP 10 (4 pages)
15 July 2015	Statement of capital following an allotment of shares on 2 July 2015 GBP 10 (4 pages)
2 July 2015	Appointment of Mr Andrew Neil Gosmore as a director on 1 July 2015 (2 pages)
2 July 2015	Appointment of Mr Andrew Neil Gosmore as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr Steven John Harrison as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr Steven John Harrison as a director on 1 July 2015 (2 pages)
1 July 2015	Termination of appointment of Lisa Michelle Field as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Lisa Michelle Field as a director on 1 July 2015 (1 page)
10 April 2015	Registered office address changed from C/O Commodore House 51 Conway Road Colwyn Bay Conwy LL29 7AW to Unit 38, Engineer Park Babbage Road Sandycroft Deeside Flintshire CH5 2QD on 10 April 2015 (1 page)
11 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (4 pages)
9 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (4 pages)
20 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 July 2012	Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
26 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Lm Contracts Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire