| Company Name | LMAC Group Holdings Limited |
|---|---|
| Directors | Lee Charles McDowell and Lance McDowell |
| Company Status | Active |
| Company Number | 09824084 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2015(8 years, 6 months ago) |
| Previous Name | LMAC Group Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Lee Charles McDowell |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2015(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | George House Hallsford Bridge Industrial Estate Ongar Essex CM5 9RB |
| Director Name | Mr Lance McDowell |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2024(8 years, 5 months after company formation) |
| Appointment Duration | 2 weeks, 3 days |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | George House, Hallsford Bridge Industrial Estate O Ongar CM5 9RB |
Location
| Registered Address | George House Hallsford Bridge Industrial Estate Ongar Essex CM5 9RB |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Stondon Massey |
| Ward | Tipps Cross |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (5 months from now) |
Filing History
| 18 September 2023 | Confirmation statement made on 6 September 2023 with updates (5 pages) |
|---|---|
| 25 July 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 28 November 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 20 September 2022 | Confirmation statement made on 6 September 2022 with updates (5 pages) |
| 15 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 6 September 2021 | Confirmation statement made on 6 September 2021 with updates (5 pages) |
| 16 July 2021 | Change of name notice (2 pages) |
| 16 July 2021 | Resolutions
|
| 18 November 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 26 October 2020 | Confirmation statement made on 13 October 2020 with updates (5 pages) |
| 24 July 2020 | Previous accounting period extended from 31 October 2019 to 31 March 2020 (1 page) |
| 25 November 2019 | Registered office address changed from 181-183 Station Lane Hornchurch RM12 6LL England to George House Hallsford Bridge Industrial Estate Ongar Essex CM5 9RB on 25 November 2019 (1 page) |
| 29 October 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
| 9 August 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 26 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 25 March 2019 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
| 25 March 2019 | Registered office address changed from 10 Watermark Way Foxholes Business Park Hertford Herts SG13 7TZ England to 181-183 Station Lane Hornchurch RM12 6LL on 25 March 2019 (1 page) |
| 15 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 3 December 2017 | Change of details for Mr Lee Charles Mcdowell as a person with significant control on 3 December 2017 (2 pages) |
| 3 December 2017 | Confirmation statement made on 13 October 2017 with updates (4 pages) |
| 31 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 31 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 29 November 2016 | Confirmation statement made on 13 October 2016 with updates (6 pages) |
| 29 November 2016 | Confirmation statement made on 13 October 2016 with updates (6 pages) |
| 29 November 2016 | Registered office address changed from Unit 2 Cockridden Farm Industrial Estate Brentwood Road Herongate Brentwood Essex CM13 3LH United Kingdom to 10 Watermark Way Foxholes Business Park Hertford Herts SG13 7TZ on 29 November 2016 (1 page) |
| 29 November 2016 | Registered office address changed from Unit 2 Cockridden Farm Industrial Estate Brentwood Road Herongate Brentwood Essex CM13 3LH United Kingdom to 10 Watermark Way Foxholes Business Park Hertford Herts SG13 7TZ on 29 November 2016 (1 page) |
| 14 October 2015 | Incorporation Statement of capital on 2015-10-14
|
| 14 October 2015 | Incorporation Statement of capital on 2015-10-14
|