L.M.INVESTMENT CO.(ST.JAMES'S)LIMITED

22 CHANCERY LANE, LONDON  WC2A 1LS
  • Active
  • Private Limited Company
  • Company No. 00701092
  • Last Updated: 01 Mar 2024

Company Profile

L.M.INVESTMENT CO.(ST.JAMES'S)LIMITED was incorporated on Thursday, August 17, 1961 as a Private Limited Company with registered address in LONDON. L.M.INVESTMENT CO.(ST.JAMES'S)LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 63 years 2 months and 22 days.

Name L.M.INVESTMENT CO.(ST.JAMES'S)LIMITED
Company number 00701092
Company type Private Limited Company
Incorporation date 17 Aug 1961
Status Active
Industry (SIC 2007)

Address

Registered Address 22 CHANCERY LANE
LONDON
WC2A 1LS
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr David Leslie Mason Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, July 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Macconnal-Mason & Son Limited Chancery Lane, WC2A 1LS Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 5 April
Next annual accounts due 05 January 2025, (57 days left)
Latest accounts 05 April 2023
Next confirmation statement due 23 July 2017
Last confirmation statement dated 25 June 2016

Mortgages

No mortgages have been registered against L.M.INVESTMENT CO.(ST.JAMES'S)LIMITED.

Previous Names

Name Change Date
L.M.INVESTMENT CO.(ST.JAMES'S)LIMITED 17 Aug 1961