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Overview

Summary

Contact details

Officers7

Finance2

Events1

Documents57

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

LMI INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Dec 2003 (21 years ago)

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Summary

NameLMI INVESTMENTS LIMITED
Historical names
  • FLYING FISH INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04994078
Incorporation Date12 Dec 2003 (21 years ago) / 507 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressWALES, GWYNEDD, DOLGELLAU, C/O SUMMIT BOOKKEEPING LTD BRYN AWEL, BRITHDIR, LL40 2RR

Officers

individual

IndividualUnited Kingdom

Mr Andrew Lorant

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Andrew Joseph Fairclough

Person with significant control


Appointed on06 Apr 2016

Country of residenceAustralia

individual

IndividualUnited Kingdom

Lorant, Andrew Lionel

Director


Appointed on12 Dec 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hector, Malcolm Fellender

Secretary


Appointed on12 Dec 2003

Resigned on01 Dec 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Btc (secretaries) Limited

Nominee Secretary


Appointed on12 Dec 2003

Resigned on12 Dec 2003

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Financial reports

YearFixed assetsTotal equityOther
2021680,000 GBP
(~$935,189)
443,444 GBP
(~$609,859)
View full report
2020680,000 GBP
(~$871,981)
439,787 GBP
(~$563,950)
View full report

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Events

Old value

18 Dec 2018

Name changeFLYING FISH INVESTMENTS LIMITED

Documents

DateNameTypeDocument
06 Dec 2022Confirmation statement with no updatesCS01View
23 Aug 2022Accounts with accounts type total exemption fullAAView
07 Dec 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date01 Dec 2024
    due by 15 Dec 2024
  • Last statement dated01 Dec 2023
Returns
  • Next returns datedue by 29 Dec 2016
  • Last returns dated01 Dec 2015
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is LMI INVESTMENTS LIMITED's headquarters?

LMI INVESTMENTS LIMITED's headquarters is located at WALES, GWYNEDD, DOLGELLAU, C/O SUMMIT BOOKKEEPING LTD BRYN AWEL, BRITHDIR, LL40 2RR

What is LMI INVESTMENTS LIMITED's industry?

LMI INVESTMENTS LIMITED is in the industry of Rental and operating of own or leased real estate

What year was LMI INVESTMENTS LIMITED started?

LMI INVESTMENTS LIMITED was started in 2003

Sources: Companies House