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Summary

Contact details

Officers10

Events1

Documents100

Additional data

Related companies6

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Last updated: Mar 30, 2024

LM INVESTMENTS LIMITED

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is inactive

Private limited company

United Kingdom 11 Jan 2001 (23 years ago)

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Summary

NameLM INVESTMENTS LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode04139516
Incorporation Date11 Jan 2001 (23 years ago) / 381 companies with the same date
Date dissolved24 May 2022 (2 years ago)
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, 20 NORTH AUDLEY STREET, MAYFAIR, W1K 6WE

Officers

individual

IndividualUnited Kingdom

Mr Timothy Philip Levy

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Levy, Timothy Philip

Director


Appointed on11 Jan 2001

Resigned on05 Apr 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Levy, Timothy Philip

Director


Appointed on17 Nov 2008

Resigned on14 Oct 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Dusey, Natalie Alberta

Secretary


Appointed on17 Nov 2008

Resigned on31 Oct 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Elliss, Heidi

Secretary


Appointed on01 Nov 2010

Resigned on10 Jun 2016

Country of residenceUnited Kingdom

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Events

Old value

25 Jan 2001

Name changeMARLEV LIMITED

Documents

DateNameTypeDocument
24 May 2022Gazette dissolved compulsoryGAZ2View
06 Nov 2021Dissolved compulsory strike off suspendedDISS16(SOAS)View
27 Oct 2021Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2019
    due by 31 Jan 2020
  • Last accounts made up to30 Apr 2018
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date11 Jan 2022
    due by 25 Jan 2022
  • Last statement dated11 Jan 2021
Returns
  • Next returns datedue by 08 Feb 2017
  • Last returns dated11 Jan 2016
Mortgages
  • Charges5
  • Outstanding4
  • Satisfied1

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Frequently asked questions

Where is LM INVESTMENTS LIMITED's headquarters?

LM INVESTMENTS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 20 NORTH AUDLEY STREET, MAYFAIR, W1K 6WE

What is LM INVESTMENTS LIMITED's industry?

LM INVESTMENTS LIMITED is in the industry of Activities of financial services holding companies

What year was LM INVESTMENTS LIMITED started?

LM INVESTMENTS LIMITED was started in 2001

Sources: Companies House