Company information:
Lmp Action C.I.C. (No: 05271088)
Address: WALLACE HOUSE, 4 FALCON WAY, WELWYN GARDEN CITY, AL7 1TW, UNITED KINGDOM
Status: Active
Incorporated: 27-Oct-2004
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 11-Oct-2024
Industry Class: 85320 - Technical and vocational secondary education
Current Director: LIAM DAVID DONNISON ( DOB: Jun-1970 From: Aug-2023 )
Current Director: LIAM DAVID DONNISON ( DOB: Jun-1970 From: Aug-2023 )
Current Director: LIAM DAVID DONNISON ( DOB: Jun-1970 From: Aug-2023 )
Current Director: DOUGLAS ALEXANDER GLENDAY ( DOB: Jul-1974 From: Aug-2023 )
Current Director: AMY LALLA ( DOB: Jan-1977 From: Apr-2006 )
Current Director: AMY LALLA ( DOB: Jan-1977 From: Apr-2006 )
Current Director: MATTHEW LORD ( DOB: Feb-1977 From: Oct-2004 )
Current Director: MATTHEW LORD ( DOB: Feb-1977 From: Oct-2004 )
Current Director: MATTHEW LORD ( DOB: Feb-1977 From: Oct-2004 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Oct-2004 To: Oct-2004 )
Resigned Director: JONATHAN NICHOLAS ROBACK ( DOB: Nov-1969 From: Aug-2023 To: Apr-2024 )
Resigned Secretary: JOHN LORD ( DOB: Sep-1947 From: Oct-2004 To: Nov-2018 )
Resigned Secretary: MATTHEW LORD ( From: Nov-2018 To: Aug-2023 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Oct-2004 To: Oct-2004 )
Persons of Significant Control:
Ms Amy Lalla, Unit 4 Berghem Mews, Blythe Road, London, W14 0HN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-08-15)
Matthew Lord, Unit 4 Berghem Mews, Blythe Road, London, W14 0HN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-08-15)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 408 | 268 | 408.0,268.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 408 | 268 | 408.0,268.0,0.0,0.0 | ||
| Current assets | 29,071 | 15,079 | 6,920 | 4,327 | 29071.0,15079.0,6920.0,4327.0 |
| Current assets / Cash at bank and on hand | 6,760 | 8,442 | 6,920 | 4,158 | 6760.0,8442.0,6920.0,4158.0 |
| Net current assets (liabilities) | 4,829 | 4,625 | 2,191 | 1,481 | 4829.0,4625.0,2191.0,1481.0 |
| Total assets less current liabilities | 5,237 | 4,893 | 2,191 | 1,481 | 5237.0,4893.0,2191.0,1481.0 |
| Net assets (liabilities) | 5,237 | 4,893 | 2,191 | 1,481 | 5237.0,4893.0,2191.0,1481.0 |
| Equity / share capital and reserves | 5,237 | 4,893 | 2,191 | 1,481 | 5237.0,4893.0,2191.0,1481.0 |