LMEI TRADING LIMITED
Company is dissolved
General Information
NAME
LMEI TRADING LIMITED
COMPANY NUMBER
05258929
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
13/10/2004
(20 years and 2 months old)
WEBSITE
SOAS.AC.UK/LMEI
CONFIRMATION STATEMENT MADE UP TO
13/10/2022
ACCOUNTS MADE UP TO
31/07/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1H 0XG
Thornhaugh Street
Russell Square
London
WC1H 0XG
Credit Risk Overview
Want to learn more about LMEI TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON MIDDLE EAST INSTITUTE | Company is dissolved | View Report |
| LMEI TRADING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2023 | New Board Member Donna Fong (929466365) Appointed |
| 18/10/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about LMEI TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LMEI TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LMEI TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 47 Past: 763 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 27 Past: 536 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1294 Past: 1729 |
View Report |
|
Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jun 1953 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON MIDDLE EAST INSTITUTE | Company is dissolved | View Report |
| LMEI TRADING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2023 | New Board Member Donna Fong (929466365) Appointed |
| 18/10/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 26/04/2022 | Stephen James Hopgood (923836008) has left the board |
| 26/04/2022 | New Board Member Donna Fong (929466365) Appointed |
| 24/03/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 07/10/2020 | Valarie Amos (905654983) has left the board |
| 07/10/2020 | Deborah Jane Robinson (926094782) has left the board |
| 27/04/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 31/07/2019 | Patricia Louise Hosking (917354121) has left the board |
| 31/07/2019 | New Company Secretary Deborah Jane Robinson (926094782) Appointed |
| 28/04/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Board Member Stephen James Hopgood (923836008) Appointed |
| 29/09/2017 | Richard Black (915562015) has left the board |
| 14/06/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 14/11/2015 | New Annual Return filed |
| 13/11/2015 | New Board Member Valarie Amos (905654983) Appointed |
| 12/11/2015 | New Accounts filed |
| 12/11/2015 | Paul Webley (912200581) has left the board |
| 01/11/2014 | New Annual Return filed |
| 28/03/2014 | New Accounts filed |
| 04/11/2013 | New Annual Return filed |
| 01/11/2013 | Graham Lytton Furniss (911819046) has left the board |
| 01/11/2013 | New Board Member Richard Black (915562015) Appointed |
| 20/03/2013 | New Accounts filed |
| 18/03/2013 | New Annual Return filed |
| 13/11/2012 | Sarah Rosemary Anne Stewart (908970071) has left the board |
| 13/11/2012 | New Company Secretary Patricia Louise Hosking (917354121) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
