LMBI LTD - CHELSEA


Company Profile Company Filings

Overview

LMBI LTD is a Private Limited Company from CHELSEA UNITED KINGDOM and has the status: Active.
LMBI LTD was incorporated 10 years ago on 23/04/2014 and has the registered number: 09006660. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

LMBI LTD - CHELSEA

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

21-23 IVES STREET
CHELSEA
LONDON
SW3 2ND
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS CLEMDON DAUKES Oct 1978 British Director 2014-04-23 CURRENT
MR GEORGE STAMP BROOKSBANK Jul 1981 British Director 2014-04-23 CURRENT
MR GEORGE STAMP BROOKSBANK Secretary 2014-04-23 CURRENT
MR ANDREW RAMON AVERY DE BERTODANO Nov 1978 British Director 2014-04-23 UNTIL 2023-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George Stamp Brooksbank 2017-04-23 7/1981 Chelsea   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Andrew Ramon Avery De Bertodano 2017-04-23 11/1978 Chelsea   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Thomas Clemdon Daukes 2017-04-23 10/1978 Chelsea   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LECONFIELD PROPERTY GROUP LTD CHELSEA UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
14 GT LIMITED WEMBLEY Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
LBC CONTRACTORS LIMITED CHELSEA UNITED KINGDOM Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
18RW LIMITED WATFORD Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
30EMN LTD LONDON Dissolved... 41100 - Development of building projects
57CS LTD LONDON ... TOTAL EXEMPTION FULL 41100 - Development of building projects
LECONFIELD LONDON LTD CHELSEA UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FAIRWAY CAPITAL LTD CHELSEA UNITED KINGDOM Active UNAUDITED ABRIDGED 66300 - Fund management activities
GB (LONDON) HOLDINGS LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
LMBI LTD - Filleted accounts 2024-01-27 30-04-2023 £-62,330 equity
LMBI LTD - Filleted accounts 2023-01-26 30-04-2022 £-30,794 equity
LMBI LTD - Filleted accounts 2022-02-01 30-04-2021 £-29,989 equity
LMBI Ltd - Filleted accounts 2021-05-04 30-04-2020 £-29,184 equity
LMBI Ltd - Filleted accounts 2020-01-28 30-04-2019 £-27,878 equity
LMBI Ltd - Filleted accounts 2019-01-12 30-04-2018 £-26,538 equity
LMBI Limited - Filleted accounts 2018-01-10 30-04-2017 £-24,388 equity
LMBI LTD - Abbreviated accounts 2016-08-16 30-04-2016 £-22,346 equity
LMBI Ltd - Abbreviated accounts 2016-01-19 30-04-2015 £100 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAWSON LUXURY MARKETING LIMITED Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
IVES STREET DEVELOPMENTS LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LECONFIELD PROPERTY GROUP LTD CHELSEA UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
IVES STREET DEVELOPMENTS TWO LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
IVES STREET DEVELOPMENTS THREE LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
IVES STREET DEVELOPMENTS FOUR LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LBC CONTRACTORS LIMITED CHELSEA UNITED KINGDOM Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
RUTHERTWO LTD LONDON ENGLAND Active NO ACCOUNTS FILED 90030 - Artistic creation
IVES STREET DEVELOPMENTS SEVEN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate