LMBI LTD

21-23 IVES STREET, CHELSEA  SW3 2ND
  • Active
  • Private Limited Company
  • Company No. 09006660
  • Last Updated: 01 Mar 2024

Company Profile

LMBI LTD was incorporated on Wednesday, April 23, 2014 as a Private Limited Company with registered address in CHELSEA. LMBI LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 5 months and 10 days.

Name LMBI LTD
Company number 09006660
Company type Private Limited Company
Incorporation date 23 Apr 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 21-23 IVES STREET
CHELSEA
SW3 2ND
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 Andrew Ramon Avery De Bertodano Nationality: British Dates: Sunday, April 23, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr George Stamp Brooksbank Nationality: British Dates: Sunday, April 23, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Thomas Clemdon Daukes Nationality: British Dates: Sunday, April 23, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2025, (119 days left)
Latest accounts 30 April 2023
Next confirmation statement due 21 May 2017
Last confirmation statement dated 23 April 2016

Mortgages

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

Previous Names

Name Change Date
LMBI LTD 23 Apr 2014