LM

LONDON & MELDGAARD LTD

Liquidation

Company number 07290388

Castle Donington · Incorporated 21 June 2010

Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA

Last updated on 6 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Liquidation
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
21 June 2026
Next due
5 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Claus Meldgaard Rasmussen
Born June 1979
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 July 2026 View
Resolution
Resolution
8 July 2026 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2026 View
Change Account Reference Date Company Previous Extended
Accounts
26 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2019 View
Change Person Director Company With Change Date
Officers
9 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2019 View
Legacy
Miscellaneous
21 August 2018 View
Change Person Director Company With Change Date
Officers
24 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2013 View
Change Person Director Company With Change Date
Officers
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 July 2012 View
Accounts With Accounts Type Dormant
Accounts
21 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Incorporation Company
Incorporation
21 June 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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