LM INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

LM INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
LM INVESTMENTS LIMITED was incorporated 23 years ago on 11/01/2001 and has the registered number: 04139516. The accounts status is TOTAL EXEMPTION FULL.

LM INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2018

Registered Office

20 NORTH AUDLEY STREET
LONDON
W1K 6WE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2021 25/01/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MH DIRECTORS LIMITED Corporate Director 2001-01-11 UNTIL 2001-01-11 RESIGNED
MH SECRETARIES LIMITED Corporate Secretary 2001-01-11 UNTIL 2009-03-31 RESIGNED
CARGIL MANAGEMENT SERVICES LTD. Corporate Secretary 2016-06-10 UNTIL 2021-10-14 RESIGNED
STEPHEN HOWARD MARGOLIS Sep 1949 British Director 2001-01-11 UNTIL 2008-11-17 RESIGNED
MR TIMOTHY PHILIP LEVY Jun 1969 British Director 2001-01-11 UNTIL 2008-04-05 RESIGNED
MR TIMOTHY PHILIP LEVY Jun 1969 British Director 2008-11-17 UNTIL 2021-10-14 RESIGNED
SHILPA VIVEK PARIHAR Secretary 2010-11-01 UNTIL 2015-03-08 RESIGNED
HEIDI ELLISS British Secretary 2010-11-01 UNTIL 2016-06-10 RESIGNED
MISS NATALIE ALBERTA DUSEY Other Secretary 2008-11-17 UNTIL 2010-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Philip Levy 2016-04-06 6/1969 London   Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEDIA PRODUCTIONS LTD. LONDON UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
COVERPLUS FINANCE LIMITED BIRKENHEAD Active MICRO ENTITY 77330 - Renting and leasing of office machinery and equipment (including computers)
FUTURE CAPITAL PARTNERS GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... GROUP 64205 - Activities of financial services holding companies
FUTURE CAPITAL PARTNERS LIMITED LONDON ... AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
FUTURE FILMS (MANAGEMENT SERVICES) LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 63990 - Other information service activities n.e.c.
FUTURE CAPITAL PROJECT FINANCE LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
FUTURE SCREEN VENTURES 2 LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
FUTURE SCREEN VENTURES 3 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64205 - Activities of financial services holding companies
FUTURE SCREEN VENTURES 4 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64205 - Activities of financial services holding companies
BUNDAWEO LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64205 - Activities of financial services holding companies
FUTURE SCREEN VENTURES 6 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64205 - Activities of financial services holding companies
FUTURE SCREEN VENTURES 9 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64205 - Activities of financial services holding companies
FUTURE SCREEN VENTURES 10 LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
FUTURE SCREEN VENTURES 8 LIMITED LONDON UNITED KINGDOM Dissolved... 64205 - Activities of financial services holding companies
FUTURE SCREEN INVESTOR 1 LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
FUTURE SCREEN INVESTOR 6 LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
FUTURE SCREEN INVESTOR 10 LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
FUTURE SCREEN VENTURES 11 LIMITED LONDON UNITED KINGDOM Dissolved... 64205 - Activities of financial services holding companies
FCP INVESTMENTS LIMITED LONDON UNITED KINGDOM Active -... DORMANT 59111 - Motion picture production activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FARRELL LEWIS ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
SAMA WEALTH LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
ROXI ENTERPRISES (UK) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64205 - Activities of financial services holding companies
KOZMAR INTERNATIONAL LIMITED LONDON ENGLAND Active MICRO ENTITY 46450 - Wholesale of perfume and cosmetics
HALKIN INVESTMENTS HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
VESPER CAPITAL MARKETS ADVISORY LTD LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
ROXI CONSULTING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
AMRO WILTERN LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
ALINOR INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DAVIS WOOLFE LEGAL SERVICES LLP LONDON Active NO ACCOUNTS FILED None Supplied