LM INVESTMENTS LIMITED
20 NORTH AUDLEY STREET, MAYFAIR, LONDON W1K 6WE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04139516
- Last Updated: 01 Mar 2022
Company Profile
LM INVESTMENTS LIMITED was incorporated on Thursday, January 11, 2001 as a Private Limited Company with registered address in LONDON. LM INVESTMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 23 years 8 months and 13 days.
| Name | LM INVESTMENTS LIMITED |
|---|---|
| Company number | 04139516 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2001 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
20 NORTH AUDLEY STREET MAYFAIR LONDON W1K 6WE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Timothy Philip Levy Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2020, (-1698 days left) |
| Latest accounts | 30 April 2018 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | 11 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LM INVESTMENTS LIMITED | 11 Jan 2001 |