LMB INVESTMENTS (UK) LIMITED
| Status | ACTIVE |
| Company No. | 08994559 |
| Category | Private Limited Company |
| Incorporated | 14 Apr 2014 |
| Age | 10 years, 2 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
LMB INVESTMENTS (UK) LIMITED is an active private limited company with number 08994559. It was incorporated 10 years, 2 months, 21 days ago, on 14 April 2014. The company address is 45-47 Fife Road, Kingston Upon Thames, KT1 1SF, England.
Company Fillings
Gazette filings brought up to date
Date: 26 Jun 2024
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 24 Jun 2024
Action Date: 05 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-05
Documents
Mortgage charge part release with charge number
Date: 14 Aug 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 089945590002
Documents
Accounts with accounts type micro entity
Date: 26 Jun 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Gazette filings brought up to date
Date: 13 Jun 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 12 Jun 2023
Action Date: 05 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-05
Documents
Change registered office address company with date old address new address
Date: 19 Oct 2022
Action Date: 19 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-19
Old address: 24 Balmoral Way Rownhams Southampton SO16 8LL England
New address: 45-47 Fife Road Kingston upon Thames KT1 1SF
Documents
Appoint person director company with name date
Date: 19 Aug 2022
Action Date: 19 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Zaahid Mohamed Somji
Appointment date: 2022-08-19
Documents
Confirmation statement with no updates
Date: 08 May 2022
Action Date: 05 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-05
Documents
Accounts with accounts type micro entity
Date: 29 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 10 Jun 2021
Action Date: 05 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-05
Documents
Confirmation statement with updates
Date: 05 Apr 2020
Action Date: 05 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-05
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 29 Mar 2020
Action Date: 29 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-29
Documents
Change account reference date company previous extended
Date: 15 Jan 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA01
Made up date: 2019-04-30
New date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 03 Jan 2020
Action Date: 05 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-05
Documents
Accounts with accounts type micro entity
Date: 30 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 21 Dec 2018
Action Date: 05 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jul 2018
Action Date: 25 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089945590002
Charge creation date: 2018-06-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 May 2018
Action Date: 23 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089945590001
Charge creation date: 2018-05-23
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 05 Dec 2017
Action Date: 05 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-05
Documents
Change registered office address company with date old address new address
Date: 02 Nov 2017
Action Date: 02 Nov 2017
Category: Address
Type: AD01
Change date: 2017-11-02
Old address: 18 Clarendon Road London SW19 2DU England
New address: 24 Balmoral Way Rownhams Southampton SO16 8LL
Documents
Confirmation statement with updates
Date: 02 May 2017
Action Date: 14 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-14
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 11 May 2016
Action Date: 14 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-14
Documents
Accounts with accounts type total exemption small
Date: 11 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Change registered office address company with date old address new address
Date: 07 Dec 2015
Action Date: 07 Dec 2015
Category: Address
Type: AD01
Change date: 2015-12-07
Old address: C/O P M Balaji 18 Clarendon Road London SW19 2DU
New address: 18 Clarendon Road London SW19 2DU
Documents
Annual return company with made up date full list shareholders
Date: 04 May 2015
Action Date: 14 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-14
Documents
Change registered office address company with date old address new address
Date: 04 May 2015
Action Date: 04 May 2015
Category: Address
Type: AD01
Change date: 2015-05-04
Old address: 24 Balmoral Way Rownhams Southampton SO16 8LL United Kingdom
New address: C/O P M Balaji 18 Clarendon Road London SW19 2DU
Documents
Termination director company with name
Date: 21 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Al Somji
Documents
Capital allotment shares
Date: 07 May 2014
Action Date: 14 Apr 2014
Category: Capital
Type: SH01
Date: 2014-04-14
Capital : 100 GBP
Documents
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