LME INVESTMENTS LIMITED
17 BRIDGE STREET, LEATHERHEAD KT22 8BL- Active
- Private Limited Company
- Company No. 07246843
- Last Updated: 01 Mar 2024
Company Profile
LME INVESTMENTS LIMITED was incorporated on Friday, May 7, 2010 as a Private Limited Company with registered address in LEATHERHEAD. LME INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Social work activities without accommodation for the elderly and disabled. This Private Limited Company has been operating for 14 years 9 months and 17 days.
| Name | LME INVESTMENTS LIMITED |
|---|---|
| Company number | 07246843 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 BRIDGE STREET LEATHERHEAD KT22 8BL |
|---|---|
| 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 Mohammad Afzal Wahla Nationality: British |
Dates: Friday, April 16, 2021 - present
ownership of shares 75 to 100 percent
|
| Ms Laura Elizabeth Jones Nationality: British |
Dates: Sunday, January 1, 2017 - Friday, April 16, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LME INVESTMENTS LIMITED | 07 May 2010 |
| ECO BUILDING MERCHANT LIMITED | 19 Oct 2011 |