L.M.INVESTMENT CO.(ST.JAMES'S)LIMITED - LONDON
| Company Profile | Company Filings |
Overview
L.M.INVESTMENT CO.(ST.JAMES'S)LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
L.M.INVESTMENT CO.(ST.JAMES'S)LIMITED was incorporated 62 years ago on 17/08/1961 and has the registered number: 00701092. The accounts status is DORMANT and accounts are next due on 05/01/2025.
L.M.INVESTMENT CO.(ST.JAMES'S)LIMITED was incorporated 62 years ago on 17/08/1961 and has the registered number: 00701092. The accounts status is DORMANT and accounts are next due on 05/01/2025.
L.M.INVESTMENT CO.(ST.JAMES'S)LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
22 CHANCERY LANE
LONDON
WC2A 1LS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/07/2023 | 23/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID LESLIE MASON | Mar 1939 | British | Director | CURRENT | |
| MRS MARIE VICTORIA MASON | British | Director | RESIGNED | ||
| MRS MARIE VICTORIA MASON | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Leslie Mason | 2016-04-06 - 2019-07-02 | 3/1939 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Macconnal-Mason & Son Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| L.M.INVESTMENT CO. (ST JAMES'S) LIMITED | 2024-05-14 | 05-04-2024 | 127,699 equity |
| L.M.INVESTMENT CO. (ST JAMES'S) LIMITED | 2023-12-12 | 05-04-2023 | 127,699 equity |
| L M Investment Co (St James's) Limited - Period Ending 2022-04-05 | 2022-05-12 | 05-04-2022 | £127,699 equity |
| L M Investment Co (St James's) Limited - Period Ending 2021-04-05 | 2021-07-13 | 05-04-2021 | £127,699 equity |
| L M Investment Co (St James's) Limited - Period Ending 2020-04-05 | 2020-05-20 | 05-04-2020 | £127,699 equity |
| L M Investment Co (St James's) Limited - Period Ending 2019-04-05 | 2019-05-29 | 05-04-2019 | £127,699 equity |
| L M Investment Co (St James's) Limited - Period Ending 2018-04-05 | 2018-05-24 | 05-04-2018 | £127,699 equity |
| L M Investment Co (St James's) Limited - Period Ending 2017-04-05 | 2017-05-23 | 05-04-2017 | £127,699 equity |