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 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
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 |