Company information:
Lmc Design Limited (No: 07236734)
Address: ATRIUM NORTH STABLES MARKET, CHALK FARM ROAD, LONDON, NW1 8AH, ENGLAND
Status: Active
Incorporated: 27-Apr-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Apr-2025
Industry Class: 73110 - Advertising agencies
Current Director: SIMON PETER GODDARD ( DOB: Dec-1977 From: Nov-2018 )
Current Director: AMANDA JAYNE HEATH ( DOB: Feb-1970 From: Nov-2018 )
Current Director: DAVID ROBERT JOHNSTONE ( DOB: Jan-1962 From: May-2010 )
Current Director: PETER JOHN YOUNG ( DOB: Sep-1970 From: May-2010 )
Resigned Director: MAX COHEN ( DOB: Jan-1944 From: May-2010 To: May-2013 )
Resigned Director: ANDREW DOUGLAS COLE ( DOB: Oct-1955 From: May-2010 To: Nov-2018 )
Resigned Director: DAVID POLLACCHI ( DOB: Jul-1956 From: Apr-2010 To: May-2010 )
Resigned Secretary: MAX COHEN ( From: May-2013 To: Apr-2014 )
Resigned Secretary: ANDREW DOUGLAS COLE ( From: May-2010 To: May-2013 )
Resigned Secretary: ANDREW DOUGLAS COLE ( From: Apr-2014 To: Nov-2018 )
Resigned Secretary: LSG SERVICES LIMITED ( From: Apr-2010 To: May-2010 )
Persons of Significant Control:
Mr Peter John Young, 350 Durnsford Road Durnsford Road, Wimbledon Park, London, SW19 8DX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2016-11-24, Ceased: 2023-08-24)
Mr David Robert Johnstone, Atrium North Stables Market, Chalk Farm Road, London, NW1 8AH, England: Ownership of shares – More than 50% but less than 75%, Ownership of shares – More than 50% but less than 75% as a member of a firm (Notified: 2016-11-24, Ceased: 2023-08-24)