L.m.investment Co.(st.james's)limited in London, WC2A 1LS

Description

Data updated on: 01-11-2023

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

Profit & Loss
Date of Accounts	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Debtors	95 305	95 305	95 305	95 305	95 305	95 305	95 305	95 305
Net Assets Liabilities	127 699	127 699	127 699	127 699	127 699	127 699	127 699	127 699
Property Plant Equipment	32 394	32 394	32 394	32 394	32 394	32 394	32 394	32 394

Other Financial Data
Amounts Owed By Related Parties	95 305	95 305	95 305	95 305	95 305	95 305	95 305
Nominal Value Allotted Share Capital							100	100
Number Shares Issued Fully Paid	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1
Property Plant Equipment Gross Cost	32 394	32 394	32 394	32 394	32 394	32 394	32 394	32 394

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

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

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David M.

Marie M.

People with significant control

Macconnal-Mason & Son Limited

David M.

Accounts Documents

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