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Dato Capital Gibraltar

Lma Holdings LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Wednesday, November 6, 2002 (2 decades ago)
Company Number 86522
Universal Entity Code2530-6886-7541-3494
Record last updated Sunday, August 24, 2014 7:23:37 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

LMA HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-102021-12021-32021-42022-62023-42024-12024-82024-122025-12025-32025-4012

Searches

LMA HOLDINGS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2019-1001
Document Type Publication date Registry Date Download link
Registry Jan 28, 2010 Jan 20, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 28, 2010 Jan 20, 2010 Statement no authority to maintain registered office address Statement no authority to maintain registered office address
Registry Jan 22, 2009 Jan 14, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Dec 20, 2007 Dec 10, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Aug 9, 2007 Jul 30, 2007 Annual filing of accounts Annual filing of accounts
Registry Dec 21, 2006 Dec 12, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Jul 13, 2006 Jul 6, 2006 Annual filing of accounts Annual filing of accounts
Financials Apr 6, 2006 Mar 29, 2006 Annual filing of accounts 329... Annual filing of accounts 329...
Registry Dec 1, 2005 Nov 22, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Aug 4, 2005 Jul 25, 2005 Annual filing of accounts Annual filing of accounts
Registry Nov 25, 2004 Nov 19, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Nov 11, 2004 Nov 5, 2004 Special resolution filed Special resolution filed
Financials Jul 8, 2004 Jun 30, 2004 Annual filing of accounts Annual filing of accounts
Registry Feb 12, 2004 Feb 2, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Jul 17, 2003 Jul 11, 2003 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jul 17, 2003 Jul 11, 2003 Entry in register of charges Entry in register of charges
Registry Jul 17, 2003 Jul 11, 2003 Certificate of registration Certificate of registration
Registry Nov 28, 2002 Nov 21, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 28, 2002 Nov 23, 2002 Return of allotments Return of allotments
Registry Nov 14, 2002 Nov 6, 2002 Memorandum of association Memorandum of association
Registry Nov 14, 2002 Nov 6, 2002 Articles of association Articles of association
Registry Nov 14, 2002 Nov 6, 2002 Declaration of compliance Declaration of compliance
Registry Nov 14, 2002 Nov 6, 2002 Notice of situation of registered office Notice of situation of registered office
Registry Nov 14, 2002 Nov 6, 2002 Statement of nominal share capital Statement of nominal share capital
Registry Nov 14, 2002 Nov 6, 2002 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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