LMI INVESTMENTS LIMITED

C/O SUMMIT BOOKKEEPING LTD BRYN AWEL, BRITHDIR, DOLGELLAU  LL40 2RR
  • Active
  • Private Limited Company
  • Company No. 04994078
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LMI INVESTMENTS LIMITED was incorporated on Friday, December 12, 2003 as a Private Limited Company with registered address in DOLGELLAU. LMI INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 20 years 10 months and 30 days.

Name LMI INVESTMENTS LIMITED
Company number 04994078
Company type Private Limited Company
Incorporation date 12 Dec 2003
Status Active
Industry (SIC 2007)

Address

Registered Address C/O SUMMIT BOOKKEEPING LTD BRYN AWEL
BRITHDIR
DOLGELLAU
LL40 2RR
Country Of Origin WALES

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
Andrew Joseph Fairclough Nationality: Australian Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Andrew Lorant Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-42 days left)
Latest accounts 31 December 2022
Next confirmation statement due 29 December 2016
Last confirmation statement dated 01 December 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
LMI INVESTMENTS LIMITED 12 Dec 2003
FLYING FISH INVESTMENTS LIMITED 18 Dec 2018