LMI INVESTMENTS LIMITED - DOLGELLAU
| Company Profile | Company Filings |
Overview
LMI INVESTMENTS LIMITED is a Private Limited Company from DOLGELLAU WALES and has the status: Active.
LMI INVESTMENTS LIMITED was incorporated 20 years ago on 12/12/2003 and has the registered number: 04994078. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LMI INVESTMENTS LIMITED was incorporated 20 years ago on 12/12/2003 and has the registered number: 04994078. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LMI INVESTMENTS LIMITED - DOLGELLAU
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O SUMMIT BOOKKEEPING LTD BRYN AWEL
DOLGELLAU
GWYNEDD
LL40 2RR
WALES
This Company Originates in : United Kingdom
Previous trading names include:
FLYING FISH INVESTMENTS LIMITED (until 18/12/2018)
FLYING FISH INVESTMENTS LIMITED (until 18/12/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SUMMIT BOOKKEEPING LTD | Corporate Secretary | 2018-12-01 | CURRENT | ||
| MR ANDREW LIONEL LORANT | Sep 1951 | United Kingdom | Director | 2003-12-12 | CURRENT |
| BTC (DIRECTORS) LTD | Corporate Nominee Director | 2003-12-12 UNTIL 2003-12-12 | RESIGNED | ||
| BTC (SECRETARIES) LIMITED | Corporate Nominee Secretary | 2003-12-12 UNTIL 2003-12-12 | RESIGNED | ||
| MR MALCOLM FELLENDER HECTOR | Apr 1951 | British | Secretary | 2003-12-12 UNTIL 2018-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Lorant | 2016-04-06 | 9/1951 | London | Ownership of shares 25 to 50 percent |
| Andrew Joseph Fairclough | 2016-04-06 | 5/1962 | Dolgellau Gwynedd |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LMI Investments Limited,Ltd - AccountsLtd - Accounts | 2023-09-19 | 31-12-2022 | £423,165 equity |
| LMI Investments Limited,Ltd - AccountsLtd - Accounts | 2022-08-24 | 31-12-2021 | £1,318 Cash £443,444 equity |
| LMI Investments Limited,Ltd - AccountsLtd - Accounts | 2021-07-06 | 31-12-2020 | £348 Cash £439,787 equity |
| LMI Investments Limited,Ltd - AccountsLtd - Accounts | 2020-12-16 | 31-12-2019 | £2,764 Cash £382,087 equity |
| Micro-entity Accounts - FLYING FISH INVESTMENTS LIMITED | 2018-09-15 | 31-12-2017 | £309,482 equity |
| Accounts filed on 31-12-2016 | 2017-01-25 | 31-12-2016 | £13,225 Cash £343,467 equity |
| Flying Fish Investments Limited - Abbreviated accounts 16.1 | 2016-09-20 | 31-12-2015 | £708 Cash £337,707 equity |
| FLYING FISH INVESTMENTS LIMITED Accounts filed on 31-12-2014 | 2015-09-03 | 31-12-2014 | £2,477 Cash £128,514 equity |
| FLYING FISH INVESTMENTS LIMITED Accounts filed on 31-12-2013 | 2014-08-20 | 31-12-2013 | £1,581 Cash £128,778 equity |