LM LONDON LIMITED

UNIT 3, 18 PLUMBERS ROW, LONDON  E1 1EP
  • Active
  • Private Limited Company
  • Company No. 07012427
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LM LONDON LIMITED was incorporated on Tuesday, September 8, 2009 as a Private Limited Company with registered address in LONDON. LM LONDON LIMITED has the status: Active and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 15 years and 16 days.

Name LM LONDON LIMITED
Company number 07012427
Company type Private Limited Company
Incorporation date 08 Sep 2009
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 3
18 PLUMBERS ROW
LONDON
E1 1EP
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
Pearl Holdings Limited 18 Plumbers Row, E1 1EP Dates: Thursday, March 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Pearl Fashco Limited 18 Plumbers Row, E1 1EP Dates: Wednesday, April 6, 2016 - Thursday, March 2, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-177 days left)
Latest accounts 30 June 2022
Next confirmation statement due 05 March 2017
Last confirmation statement dated 05 February 2016

Mortgages

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

Previous Names

Name Change Date
LM LONDON LIMITED 08 Sep 2009
NEWLOOK IMPORT\ EXPORT LIMITED 24 Feb 2023