| Company Name | LMZ London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08826955 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 2013(10 years, 4 months ago) |
| Dissolution Date | 18 February 2020 (4 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Miss Laila Mozammel |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | Bangladeshi |
| Status | Closed |
| Appointed | 31 December 2013(1 day after company formation) |
| Appointment Duration | 6 years, 1 month (closed 18 February 2020) |
| Role | Business |
| Country of Residence | England |
| Correspondence Address | 71 Roodegate Basildon SS14 2AX |
| Director Name | Mr Redwan Uddin |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 30 December 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 104 The Gore Basildon SS14 2BZ |
| Director Name | Mr Ashraful Haque |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | Bahgladeshi |
| Status | Resigned |
| Appointed | 31 December 2013(1 day after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 12 May 2016) |
| Role | Business |
| Country of Residence | England |
| Correspondence Address | 133 Roman Road London E2 0QN |
Location
| Registered Address | 71 Roodegate Basildon SS14 2AX |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | St Martin's |
| Built Up Area | Basildon |
Shareholders
| 25k at £1 | Ashraful Haque 50.00% Ordinary |
|---|---|
| 25k at £1 | Laila Mozammel 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47,580 |
| Cash | £15,000 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 18 February 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2019 | Registered office address changed from 133 Roman Road London E2 0QN England to 71 Roodegate Basildon SS14 2AX on 30 September 2019 (1 page) |
| 30 September 2019 | Director's details changed for Miss Laila Mozammel on 30 September 2019 (2 pages) |
| 30 September 2019 | Change of details for Mrs Laila Mozammel as a person with significant control on 27 September 2019 (2 pages) |
| 11 February 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 23 January 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
| 27 February 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 27 February 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 17 February 2017 | Confirmation statement made on 30 June 2016 with updates (4 pages) |
| 17 February 2017 | Confirmation statement made on 30 June 2016 with updates (4 pages) |
| 16 February 2017 | Termination of appointment of Ashraful Haque as a director on 12 May 2016 (1 page) |
| 16 February 2017 | Termination of appointment of Ashraful Haque as a director on 12 May 2016 (1 page) |
| 24 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 24 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 4 November 2016 | Registered office address changed from Unit 105, Greatorex Business Centre 8-10Greatorex Street London E1 5NF England to 133 Roman Road London E2 0QN on 4 November 2016 (1 page) |
| 4 November 2016 | Registered office address changed from Unit 105, Greatorex Business Centre 8-10Greatorex Street London E1 5NF England to 133 Roman Road London E2 0QN on 4 November 2016 (1 page) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 6 March 2016 | Registered office address changed from 65-67 Amsterdam Road London E14 3UU to Unit 105, Greatorex Business Centre 8-10Greatorex Street London E1 5NF on 6 March 2016 (1 page) |
| 6 March 2016 | Registered office address changed from 65-67 Amsterdam Road London E14 3UU to Unit 105, Greatorex Business Centre 8-10Greatorex Street London E1 5NF on 6 March 2016 (1 page) |
| 18 February 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 22 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 8 January 2015 | Registered office address changed from 104 the Gore Basildon SS14 2BZ to 65-67 Amsterdam Road London E14 3UU on 8 January 2015 (1 page) |
| 8 January 2015 | Registered office address changed from 104 the Gore Basildon SS14 2BZ to 65-67 Amsterdam Road London E14 3UU on 8 January 2015 (1 page) |
| 8 January 2015 | Registered office address changed from 104 the Gore Basildon SS14 2BZ to 65-67 Amsterdam Road London E14 3UU on 8 January 2015 (1 page) |
| 14 January 2014 | Appointment of Mr Ashraful Haque as a director (2 pages) |
| 14 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Termination of appointment of Redwan Uddin as a director (1 page) |
| 14 January 2014 | Appointment of Miss Laila Mozammel as a director (2 pages) |
| 14 January 2014 | Termination of appointment of Redwan Uddin as a director (1 page) |
| 14 January 2014 | Appointment of Mr Ashraful Haque as a director (2 pages) |
| 14 January 2014 | Appointment of Miss Laila Mozammel as a director (2 pages) |
| 30 December 2013 | Incorporation (24 pages) |
| 30 December 2013 | Incorporation (24 pages) |