Lmb Properties Limited in Shrewsbury, SY3 8BE

Description

Data updated on: 01-11-2023

The company called Lmb Properties was registered on 1996-07-23 as a Private Limited Company. This company's headquarters can be found at Shrewsbury on 3 Earlston Park, The Mount. In case you have to contact this firm by post, its postal code is SY3 8BE. The registration number for Lmb Properties Limited is 03228568. This company's registered with SIC code 68209, that means Other letting and operating of own or leased real estate. The company's most recent accounts describe the period up to 2022/07/31 and the most recent confirmation statement was filed on 2023/05/24.

Laura R., Nicola A., Rosemary A. and William A. are registered as the firm's directors and have been cooperating as the Management Board since April 2012. In addition, the managing director's tasks are often assisted with by a secretary - Rosemary A., who was appointed by the following business twenty years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	498 184	491 611	481 583	473 195	485 272	500 032

Balance Sheet
Current Assets	95 193	106 974	75 409	75 591	271 855	246 691	235 773	259 248	246 576	244 199	260 928	259 869	704 401
Net Assets Liabilities						302 292	298 663	306 636	295 703	288 130	291 456	283 009
Cash Bank In Hand	91 907	105 704	71 800	72 061	268 024	244 484
Debtors	3 286	1 270	3 609	3 530	3 831	2 207
Net Assets Liabilities Including Pension Asset Liability	498 184	491 611	481 583	473 195
Tangible Fixed Assets	645 000	645 000	666 523	666 435	666 405	666 631

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	300 344	293 771	283 743	275 355	287 432	302 192
Shareholder Funds	498 184	491 611	481 583	473 195	485 272	500 032

Other Financial Data
Average Number Employees During Period								4	4	4	4	4	4
Creditors						350 000	375 000	375 000	375 000	400 000	400 000	400 000	400 000
Fixed Assets	645 000	645 000				468 891	468 795	468 732	468 690	468 662	468 643	469 361	216 692
Net Current Assets Liabilities	33 184	56 611	18 560	10 260	218 867	183 401	204 868	212 904	202 013	219 468	222 813	213 648
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						1 487	1 319	1 372	1 439	1 556	1 650	1 930	1 060
Total Assets Less Current Liabilities	678 184	701 611	685 083	676 695	885 272	850 032	673 663	681 636	670 703	688 130	691 456	683 009
Creditors Due After One Year		210 000	203 500	203 500	400 000	350 000
Creditors Due Within One Year		50 363	56 849	65 331	52 988	63 290
Number Shares Allotted			100	100	100	100
Par Value Share			1	1	1	1
Revaluation Reserve	197 740	197 740	197 740	197 740	197 740	197 740
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Additions			21 611
Tangible Fixed Assets Cost Or Valuation	645 000	645 000	666 611
Tangible Fixed Assets Depreciation			88	176
Tangible Fixed Assets Depreciation Charged In Period			88	88
Creditors Due After One Year Total Noncurrent Liabilities	180 000	210 000
Creditors Due Within One Year Total Current Liabilities	62 009	50 363

Company staff

Laura R.

Role: Director

Appointed: 06 April 2012

Latest update: 19 March 2024

Nicola A.

Role: Director

Appointed: 06 April 2012

Latest update: 19 March 2024

Rosemary A.

Role: Director

Appointed: 15 May 2009

Latest update: 19 March 2024

Rosemary A.

Role: Secretary

Appointed: 01 July 2004

Latest update: 19 March 2024

William A.

Role: Director

Appointed: 23 July 1996

Latest update: 19 March 2024

Combined Secretarial Services Limited

Role: Corporate Nominee Secretary

Appointed: 23 July 1996

Resigned: 23 July 1996

Address: 64 Paul Street, London, EC2A 4NG

Latest update: 19 March 2024

Michael S.

Role: Secretary

Appointed: 23 July 1996

Resigned: 01 July 2004

Latest update: 19 March 2024

Michael S.

Role: Director

Appointed: 23 July 1996

Resigned: 01 July 2004

Latest update: 19 March 2024

Combined Nominees Limited

Role: Nominee Director

Appointed: 23 July 1996

Resigned: 23 July 1996

Latest update: 19 March 2024

Combined Secretarial Services Limited

Role: Corporate Nominee Director

Appointed: 23 July 1996

Resigned: 23 July 1996

Address: 64 Paul Street, London, EC2A 4NG

Latest update: 19 March 2024

People with significant control

Executives with significant control over the firm are: Rosemary A. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. William A. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Rosemary A.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

1/2 or less of shares

William A.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	07 June 2024
Confirmation statement last made up date	24 May 2023

Annual Accounts 12 February 2014
Start Date For Period Covered By Report	01 August 2012
Date Approval Accounts	12 February 2014
Annual Accounts 26 November 2014
Start Date For Period Covered By Report	01 August 2013
End Date For Period Covered By Report	31 July 2014
Date Approval Accounts	26 November 2014
Annual Accounts 2 December 2015
Start Date For Period Covered By Report	01 August 2013
End Date For Period Covered By Report	31 July 2014
Date Approval Accounts	2 December 2015
Annual Accounts 28 November 2016
Start Date For Period Covered By Report	01 August 2013
End Date For Period Covered By Report	31 July 2014
Date Approval Accounts	28 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 August 2013
End Date For Period Covered By Report	31 July 2014
Annual Accounts
Start Date For Period Covered By Report	01 August 2013
End Date For Period Covered By Report	31 July 2014
Annual Accounts
Start Date For Period Covered By Report	01 August 2013
End Date For Period Covered By Report	31 July 2014
Annual Accounts
Start Date For Period Covered By Report	01 August 2013
End Date For Period Covered By Report	31 July 2014
Annual Accounts
Start Date For Period Covered By Report	01 August 2013
End Date For Period Covered By Report	31 July 2014
Annual Accounts
Start Date For Period Covered By Report	01 August 2013
End Date For Period Covered By Report	31 July 2014
Annual Accounts
Start Date For Period Covered By Report	01 August 2013
End Date For Period Covered By Report	31 July 2014
Annual Accounts
End Date For Period Covered By Report	31 July 2013

Lmb Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Laura R.

Nicola A.

Rosemary A.

Rosemary A.

William A.

Combined Secretarial Services Limited

Michael S.

Michael S.

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Rosemary A.

William A.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

Accountant/Auditor, 2014

Name:

Address:

Post code:

City / Town:

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