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LMP STEEL NOMINEES 2 LIMITED

Active

Company no. 06898545 · Private limited company · Incorporated 7 May 2009

Filings

Original documents filed with Companies House · 88 filings

These are original source documents. The company summary PDF is available from Share.

2021

23 Dec 2021

Address

Registered office address changed from 33 Margaret Street London W1G 0JD to One Curzon Street London W1J 5HB on 23 Dec 2021

PDF · 1 page

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21 Dec 2021

Charge

Satisfaction of charge 068985450004 in full

Filed on paper · 4 pages

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21 Dec 2021

Charge

Part of the property or undertaking has been released and no longer forms part of charge 068985450003

Filed on paper · 5 pages

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17 Dec 2021

Charge

Registration of charge 068985450006, created on 15 Dec 2021

PDF · 31 pages

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22 Oct 2021

Accounts

Accounts for a dormant company made up to 31 Mar 2021

Filed on paper · 1 page

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24 May 2021

Confirmation

Confirmation statement made on 7 May 2021 with no updates

PDF · 3 pages

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2020

4 Nov 2020

Charge

Registration of charge 068985450005, created on 2 Nov 2020

PDF · 32 pages

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30 Oct 2020

Accounts

Accounts for a dormant company made up to 31 Mar 2020

Filed on paper · 1 page

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21 May 2020

Confirmation

Confirmation statement made on 7 May 2020 with no updates

PDF · 3 pages

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2019

4 Nov 2019

Accounts

Accounts for a dormant company made up to 31 Mar 2019

Filed on paper · 1 page

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21 May 2019

Confirmation

Confirmation statement made on 7 May 2019 with updates

PDF · 4 pages

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21 May 2019

Ownership

Notification of Vistra Fund Services Limited as a person with significant control on 13 Aug 2018

PDF · 1 page

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21 May 2019

Ownership

Cessation of Sg Kleinwort Hambros Trust Company (Ci) Limited as a person with significant control on 13 Aug 2018

PDF · 1 page

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2018

27 Nov 2018

Accounts

Accounts for a dormant company made up to 31 Mar 2018

Filed on paper · 1 page

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30 Oct 2018

Charge

Registration of charge 068985450004, created on 25 Oct 2018

PDF · 32 pages

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10 May 2018

Confirmation

Confirmation statement made on 7 May 2018 with no updates

PDF · 3 pages

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30 Jan 2018

Accounts

Total exemption full accounts made up to 31 Mar 2017

Filed on paper · 13 pages

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2017

8 Aug 2017

Charge

Registration of charge 068985450003, created on 2 Aug 2017

PDF · 32 pages

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6 Jun 2017

Confirmation

Confirmation statement made on 7 May 2017 with updates

PDF · 6 pages

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11 Jan 2017

Accounts

Total exemption full accounts made up to 31 Mar 2016

Filed on paper · 15 pages

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2016

29 Sep 2016

Accounts

Previous accounting period extended from 31 Dec 2015 to 31 Mar 2016

Filed on paper · 3 pages

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15 Jun 2016

Officers

Termination of appointment of Justin Luke O'connor as a director on 1 Jun 2016

Filed on paper · 2 pages

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15 Jun 2016

Officers

Appointment of George William Tindley as a director on 1 Jun 2016

Filed on paper · 3 pages

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15 Jun 2016

Officers

Appointment of Mr Richard Andrew James as a director on 1 Jun 2016

Filed on paper · 3 pages

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10 May 2016

Annual return

Annual return made up to 7 May 2016 with full list of shareholders

PDF · 6 pages

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Showing 26–50 of 88 filings. Documents open on Companies House in a new tab.