Company NameLMFI Ltd
DirectorMatthew John Ridd
Company StatusActive
Company Number09993760
CategoryPrivate Limited Company
Incorporation Date9 February 2016(8 years, 2 months ago)
Previous Names3

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Matthew John Ridd
Date of BirthJanuary 1997 (Born 27 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Bower Road
Hale
Altrincham
WA15 9DR
Director NameMr James Hole
Date of BirthOctober 1996 (Born 27 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Egerton Road
Hale
Altrincham
WA15 8EE

Location

Registered Address28 Bower Road
Hale
Altrincham
WA15 9DR
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return8 February 2024 (2 months, 4 weeks ago)
Next Return Due22 February 2025 (9 months, 3 weeks from now)

Filing History

13 November 2020Termination of appointment of James Hole as a director on 1 November 2020 (1 page)
29 March 2020Notification of Matthew John Ridd as a person with significant control on 6 April 2016 (2 pages)
28 February 2020Confirmation statement made on 8 February 2020 with no updates (3 pages)
6 December 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
16 March 2019Confirmation statement made on 8 February 2019 with no updates (3 pages)
25 November 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
21 February 2018Confirmation statement made on 8 February 2018 with no updates (3 pages)
27 November 2017Registered office address changed from 7 Egerton Road Hale Altrincham WA15 8EE England to 7 Egerton Road Hale Altrincham WA15 8EE on 27 November 2017 (1 page)
27 November 2017Registered office address changed from 28 Bower Road 28 Bower Road Hale Altrincham Cheshire WA15 9DR United Kingdom to 7 Egerton Road Hale Altrincham WA15 8EE on 27 November 2017 (1 page)
27 November 2017Change of details for Mr Matthew John Ridd as a person with significant control on 27 November 2017 (2 pages)
27 November 2017Registered office address changed from 28 Bower Road 28 Bower Road Hale Altrincham Cheshire WA15 9DR United Kingdom to 7 Egerton Road Hale Altrincham WA15 8EE on 27 November 2017 (1 page)
27 November 2017Registered office address changed from 7 Egerton Road Hale Altrincham WA15 8EE England to 7 Egerton Road Hale Altrincham WA15 8EE on 27 November 2017 (1 page)
27 November 2017Change of details for Mr Matthew John Ridd as a person with significant control on 27 November 2017 (2 pages)
21 November 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
21 November 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
25 October 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-24
(3 pages)
25 October 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-24
(3 pages)
24 February 2017Confirmation statement made on 8 February 2017 with updates (5 pages)
24 February 2017Confirmation statement made on 8 February 2017 with updates (5 pages)
9 February 2016Incorporation
Statement of capital on 2016-02-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 February 2016Incorporation
Statement of capital on 2016-02-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)