General information

Name:

Lmbi Limited

Office Address:

21-23 Ives Street SW3 2ND Chelsea

Number: 09006660

Incorporation date: 2014-04-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known under the name of Lmbi Ltd. The company was originally established ten years ago and was registered with 09006660 as its registration number. The headquarters of this company is located in Chelsea. You can reach them at 21-23 Ives Street. The firm's registered with SIC code 68100 meaning Buying and selling of own real estate. Lmbi Limited reported its latest accounts for the financial period up to 2022-04-30. The business most recent annual confirmation statement was submitted on 2023-04-23.

Within this particular business, most of director's obligations have been met by George B. and Thomas D.. Within the group of these two executives, George B. has carried on with the business for the longest time, having been a vital part of company's Management Board since April 2014.

Financial data based on annual reports

Company staff

George B.

Role: Director

Appointed: 23 April 2014

Latest update: 25 February 2024

Thomas D.

Role: Director

Appointed: 23 April 2014

Latest update: 25 February 2024

George B.

Role: Secretary

Appointed: 23 April 2014

Latest update: 25 February 2024

People with significant control

Executives who have control over this firm are as follows: Thomas D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. George B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Thomas D.
Notified on 23 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
George B.
Notified on 23 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Andrew B.
Notified on 23 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 07 May 2024
Confirmation statement last made up date 23 April 2023
Annual Accounts 15 January 2016
Start Date For Period Covered By Report 2014-04-23
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 15 January 2016
Annual Accounts 1 August 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 1 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/04/30 (AA)
filed on: 26th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
10
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