Lm Investment Management Limited DAGENHAM


Lm Investment Management Limited is a private limited company located at 5 Meadow Road, Dagenham RM9 5PD. Incorporated on 2018-01-02, this 6-year-old company is run by 1 director.
Director Md G., appointed on 02 January 2018.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC code: 68100). According to CH information there was a change of name on 2018-01-09 and their previous name was Aleef Investment Management Limited.
The latest confirmation statement was sent on 2023-01-11 and the due date for the following filing is 2024-01-25. Moreover, the accounts were filed on 31 January 2022 and the next filing should be sent on 31 January 2024.

Lm Investment Management Limited Address / Contact

Office Address 5 Meadow Road
Town Dagenham
Post code RM9 5PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11129030
Date of Incorporation Tue, 2nd Jan 2018
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st January
Company age 6 years old
Account next due date Wed, 31st Jan 2024 (106 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated Wed, 11th Jan 2023

Company staff

Md G.

Position: Director

Appointed: 02 January 2018

Lubna S.

Position: Director

Appointed: 29 March 2022

Resigned: 09 June 2022

People with significant control

The list of PSCs who own or control the company includes 1 name. As we discovered, there is Md G. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Md G.

Notified on 2 January 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Aleef Investment Management January 9, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand1001003 3991 6676 858
Net Assets Liabilities1001001 5583 3453 705
Property Plant Equipment  356 202356 202221 202
Other
Version Production Software  2 021  
Additions Other Than Through Business Combinations Property Plant Equipment  356 202  
Average Number Employees During Period   1 
Bank Borrowings  50 00044 20334 167
Creditors  2 1792 2587 274
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment    -135 000
Loans From Directors  305 864308 063182 914
Net Current Assets Liabilities 1001 220-591-416
Other Creditors  1 8371 8392 189
Property Plant Equipment Gross Cost  356 202356 202221 202
Taxation Social Security Payable  34241985
Total Assets Less Current Liabilities 100357 422355 611220 786
Trade Creditors Trade Payables    5 000
Number Shares Allotted100100   
Par Value Share11   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-01-31
filed on: 27th, January 2024
Free Download (7 pages)

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