Founded in 2016, L J M Properties, classified under reg no. 10090151 is an active company. Currently registered at Basepoint Business Center C/o Holmes Peat Thorpe LU2 8DL, Great Marlings Luton the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.
The company has 2 directors, namely James T., Luise J.. Of them, James T., Luise J. have been with the company the longest, being appointed on 30 March 2016. As of 28 May 2024, there was 1 ex director - Marina T.. There were no ex secretaries.
| Office Address | Basepoint Business Center C/o Holmes Peat Thorpe |
| Office Address2 | Basepoint Business Centre 110 Butterfield |
| Town | Great Marlings Luton |
| Post code | LU2 8DL |
| Country of origin | United Kingdom |
| Registration Number | 10090151 |
| Date of Incorporation | Wed, 30th Mar 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (217 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 30 March 2016
Position: Director
Appointed: 30 March 2016
The register of persons with significant control that own or have control over the company includes 3 names. As we found, there is Luise J. This PSC and has 25-50% shares. Another entity in the persons with significant control register is James T. This PSC owns 25-50% shares. Moving on, there is Marina T., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.
Luise J.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% shares |
James T.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% shares |
Marina T.
| Notified on | 1 July 2016 |
| Ceased on | 11 July 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 4 069 | 301 381 | 11 840 | 24 248 | 30 714 | 327 795 | 215 402 |
| Current Assets | 4 069 | 324 829 | 12 602 | 24 974 | 31 521 | 328 964 | 216 685 |
| Debtors | 23 448 | 762 | 726 | 807 | 1 169 | 1 283 | |
| Net Assets Liabilities | -962 | 822 | -8 890 | -7 646 | 66 411 | 57 428 | -27 920 |
| Other Debtors | 200 | 200 | |||||
| Other | |||||||
| Accrued Liabilities Deferred Income | 1 189 | 1 788 | |||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 240 283 | 360 529 | 20 500 | ||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | ||
| Bank Borrowings Overdrafts | 810 000 | 810 000 | |||||
| Corporation Tax Recoverable | 149 | 149 | |||||
| Creditors | 138 436 | 138 436 | 450 000 | 31 712 | 43 611 | 750 000 | 660 000 |
| Decrease In Loans Owed To Related Parties Due To Loans Repaid | -7 727 | -9 000 | |||||
| Disposals Investment Property Fair Value Model | -374 500 | ||||||
| Fixed Assets | 208 280 | 208 280 | 448 563 | 809 092 | 888 501 | 534 501 | 457 501 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 79 409 | -77 000 | |||||
| Increase In Loans Owed To Related Parties Due To Loans Advanced | 299 039 | 103 725 | 380 897 | ||||
| Investment Property | 208 279 | 208 279 | 448 562 | 809 091 | 888 500 | 534 500 | 457 500 |
| Investment Property Fair Value Model | 208 279 | 448 562 | 809 091 | 888 500 | 534 500 | 457 500 | |
| Investments | 1 | 1 | |||||
| Investments Fixed Assets | 1 | 1 | |||||
| Investments In Other Entities Measured Fair Value | 1 | ||||||
| Loans From Directors | 30 523 | 41 823 | |||||
| Loans Owed To Related Parties | 73 589 | 372 628 | 468 626 | 840 523 | |||
| Net Current Assets Liabilities | -70 806 | -69 022 | -7 453 | -6 738 | -12 090 | 272 927 | 174 579 |
| Number Shares Issued Fully Paid | 300 | 300 | 300 | 300 | 300 | 300 | |
| Other Remaining Borrowings | 810 000 | 810 000 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Prepayments Accrued Income | 377 | 458 | |||||
| Total Assets Less Current Liabilities | 137 474 | 139 258 | 441 110 | 802 354 | 876 411 | 807 428 | 632 080 |
| Type | Category | Free download | |
|---|---|---|---|
| AAMD |
Amended total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 28th, November 2023 |
accounts | Free Download (9 pages) |
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