L & M Investment Holdings Limited

General information

Name:

L & M Investment Holdings Ltd

Office Address:

West Walk Building 110 Regent Road LE1 7LT Leicester

Number: 09677726

Incorporation date: 2015-07-09

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

L & M Investment Holdings came into being in 2015 as a company enlisted under no 09677726, located at LE1 7LT Leicester at West Walk Building. The company has been in business for ten years and its last known status is active. The enterprise's principal business activity number is 64209 and has the NACE code: Activities of other holding companies n.e.c.. Its most recent financial reports were submitted for the period up to 2022-07-31 and the most current confirmation statement was submitted on 2023-06-20.

Gemma S. and Ashley S. are the firm's directors and have been monitoring progress towards achieving the objectives and policies since 2022/06/14.

Executives with significant control over the firm are: Gemma S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ashley S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Gemma S.

Role: Director

Appointed: 14 June 2022

Latest update: 8 February 2025

Ashley S.

Role: Director

Appointed: 09 July 2015

Latest update: 8 February 2025

People with significant control

Gemma S.
Notified on 17 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ashley S.
Notified on 4 March 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Cheryl S.
Notified on 9 March 2020
Ceased on 6 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nigel S.
Notified on 6 April 2016
Ceased on 9 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Cheryl S.
Notified on 6 April 2016
Ceased on 4 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts 4 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 4 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31
Annual Accounts
Start Date For Period Covered By Report 2023-08-01
End Date For Period Covered By Report 2024-07-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Company name changed a & g investment group holdings LIMITEDcertificate issued on 11/03/25 (CERTNM)
filed on: 11th, March 2025
change of name
Free Download Download filing (3 pages)
Resolution to change company's name (NM01)
change of name

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
10
Company Age

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