L&M PROPERTY GROUP LTD

27 MATTHEWS CHASE, BINFIELD, BRACKNELL  RG42 4UR
  • Active
  • Private Limited Company
  • Company No. 12608545
  • Last Updated: 01 Mar 2024

Company Profile

L&M PROPERTY GROUP LTD was incorporated on Monday, May 18, 2020 as a Private Limited Company with registered address in BRACKNELL. L&M PROPERTY GROUP 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 4 years 5 months and 5 days.

Name L&M PROPERTY GROUP LTD
Company number 12608545
Company type Private Limited Company
Incorporation date 18 May 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 27 MATTHEWS CHASE
BINFIELD
BRACKNELL
RG42 4UR
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
Mrs Nina Roedel Nationality: British Dates: Tuesday, September 22, 2020 - Tuesday, September 29, 2020
ownership of shares 25 to 50 percent
Mr Tim Roedel Nationality: British Dates: Tuesday, September 22, 2020 - present
significant influence or control
Miss Kristie Michaela Keenan Nationality: British Dates: Monday, May 18, 2020 - Tuesday, September 29, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Sebastian Usher Piers Banks Nationality: British Dates: Monday, May 18, 2020 - present
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (127 days left)
Latest accounts 31 May 2023
Next confirmation statement due 15 June 2021
Last confirmation statement dated Not available

Mortgages

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

Previous Names

Name Change Date
L&M PROPERTY GROUP LTD 18 May 2020