31/37 LMR Limited

Active05130781 Private limited company
Incorporated
18 May 2004 (22 years)
Industry
Other accommodation (55900)
Directors
Polly Macdonald
Accounts type
Dormant
Region
Greater London
Address
15 Magdalen Road
London
London
SW18 3NB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Macdonald, Polly
Director · Appointed 9 January 2024
British
Born October 1966 (60)
Officer history (6 former)
20 May 2024
Resigned Genders, Paul Andrew as Secretary
9 January 2024
Appointed Macdonald, Polly as Director
2 September 2023
Resigned Hayden, Sarah as Director
30 March 2007
Appointed Genders, Paul Andrew as Secretary
30 March 2007
Resigned Lewis, Marianne as Director
30 March 2007
Resigned Lewis, Marianne as Secretary
18 May 2004
Resigned L & A Registrars Limited as Corporate Nominee Director
18 May 2004
Appointed Lewis, Marianne as Secretary
18 May 2004
Appointed L & A Registrars Limited as Corporate Nominee Director
18 May 2004
Appointed Lewis, Marianne as Director
18 May 2004
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
18 May 2004
Appointed Hayden, Sarah as Director
18 May 2004
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
2 September 2023
Ceased Sarah Elizabeth Hayden — Right to appoint and remove directors

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2023 2024 2025 £4 £4 £4 £4 £4
Balance sheet detail
20252024202320212020
Cash£4£4£4£4£4
Net Assets£4£4£4£4£4
Shareholder Funds£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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