L.m.investment Co.(st.james's)limited

General information

Name:

L.m.investment Co.(st.james's)ltd

Office Address:

22 Chancery Lane WC2A 1LS London

Number: 00701092

Incorporation date: 1961-08-17

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

L.m.investment Co.(st.james's)limited is a Private Limited Company, that is registered in 22 Chancery Lane in London. The office's postal code is WC2A 1LS. This enterprise has been working since 17th August 1961. Its reg. no. is 00701092. The firm's registered with SIC code 99999, that means Dormant Company. 2022-04-05 is the last time the company accounts were reported.

At present, there seems to be only one managing director in the company: David M. (since 22nd June 1991). Marie M. had been performing the duties for the following company until the resignation in December 2017.

The companies that control this firm are as follows: Macconnal-Mason & Son Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Chancery Lane, WC2A 1LS and was registered as a PSC under the registration number 00651966.

Financial data based on annual reports

Company staff

David M.

Role: Director

Appointed: 22 June 1991

Latest update: 23 February 2024

People with significant control

Macconnal-Mason & Son Limited
Address: 22 Chancery Lane, London, WC2A 1LS, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00651966
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David M.
Notified on 6 April 2016
Ceased on 2 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 23 July 2024
Confirmation statement last made up date 09 July 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-06
End Date For Period Covered By Report 2017-04-05
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 2018-04-05
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 2019-04-05
Annual Accounts
Start Date For Period Covered By Report 2019-04-06
End Date For Period Covered By Report 2020-04-05
Annual Accounts
Start Date For Period Covered By Report 2020-04-06
End Date For Period Covered By Report 2021-04-05
Annual Accounts
Start Date For Period Covered By Report 2021-04-06
End Date For Period Covered By Report 2022-04-05
Annual Accounts
Start Date For Period Covered By Report 06/04/2022
End Date For Period Covered By Report 05/04/2023
Annual Accounts
Start Date For Period Covered By Report 06/04/2023
End Date For Period Covered By Report 05/04/2024

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Wednesday 5th April 2023 (AA)
filed on: 8th, December 2023
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
62
Company Age

Similar companies nearby

Closest companies