Lm Carpe Diem Property Limited in Charlton Kings CHELTENHAM

Lm Carpe Diem Property Limited CHELTENHAM

Founded in 2011, Lm Carpe Diem Property, classified under reg no. 07514959 is an active company. Currently registered at L&m Crawford 36 The Avenue GL53 9BL, Cheltenham the company has been in the business for 13 years. Its financial year was closed on Fri, 5th Apr and its latest financial statement was filed on April 5, 2023. Since March 1, 2011 Lm Carpe Diem Property Limited is no longer carrying the name Bcomp 426.

The company has 2 directors, namely Lisa C., Mark C.. Of them, Lisa C., Mark C. have been with the company the longest, being appointed on 1 March 2011. As of 6 May 2024, there was 1 ex director - Margaret G.. There were no ex secretaries.

Lm Carpe Diem Property Limited Address / Contact

Office Address	L&m Crawford 36 The Avenue
Office Address2	Charlton Kings
Town	Cheltenham
Post code	GL53 9BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07514959
Date of Incorporation	Wed, 2nd Feb 2011
Industry	Other letting and operating of own or leased real estate
End of financial Year	5th April
Company age	13 years old
Account next due date	Sun, 5th Jan 2025 (244 days left)
Account last made up date	Wed, 5th Apr 2023
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Lisa C.

Position: Director

Appointed: 01 March 2011

Mark C.

Position: Director

Appointed: 01 March 2011

Margaret G.

Position: Director

Appointed: 02 February 2011

Resigned: 01 March 2011

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we found, there is Helen C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mark C. This PSC owns 25-50% shares and has 25-50% voting rights.

Helen C.

Notified on	2 February 2017
Nature of control:	25-50% voting rights 25-50% shares

Mark C.

Notified on	2 February 2017
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Bcomp 426	March 1, 2011

Annual reports financial information

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

Balance Sheet
Cash Bank On Hand	13 671	9 904	12 229	20 788	23 062	18 509	27 680	27 418
Current Assets					23 062	28 247	27 680
Debtors						9 738
Net Assets Liabilities		602 839	627 991	657 148	688 414	719 662	753 510	769 827
Other Debtors						9 738
Property Plant Equipment	682	727	1 791	1 916	998	260	860	1 583

Other
Accumulated Depreciation Impairment Property Plant Equipment	1 295	1 969	2 813	3 731	4 649	5 387	3 239	3 863
Average Number Employees During Period				2	2	2	2	2
Corporation Tax Payable	7 349	8 133	9 567	12 674	12 840	12 807	12 495	11 881
Creditors	607 059	755 744	733 786	713 313	683 650	656 989	623 060	607 067
Fixed Assets		1 450 727	1 451 791	1 451 916	1 450 998	1 450 260	1 450 860	1 451 583
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income		658 258
Increase From Depreciation Charge For Year Property Plant Equipment		674	844	918	918	738	548	624
Investment Property	791 742	1 450 000	1 450 000	1 450 000	1 450 000	1 450 000	1 450 000	1 450 000
Investment Property Fair Value Model				1 450 000	1 450 000	1 450 000	1 450 000
Net Current Assets Liabilities		-745 840	-721 557	-692 525	-660 588	-628 742	-595 380	-579 649
Number Shares Issued Fully Paid			50
Other Creditors	173 014	747 611	724 219	700 639	670 810	644 182	610 565	595 186
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							2 696
Other Disposals Property Plant Equipment							2 696
Par Value Share			1
Property Plant Equipment Gross Cost	1 977	2 696	4 604	5 647	5 647	5 647	4 099	5 446
Provisions For Liabilities Balance Sheet Subtotal		102 048	102 243	102 243	101 996	101 856	101 970	102 107
Total Additions Including From Business Combinations Property Plant Equipment		719	1 908	1 043			1 148	1 347
Total Assets Less Current Liabilities		704 887	730 234	759 391	790 410	821 518	855 480	871 934

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates February 2, 2024 filed on: 9th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates February 2, 2024 filed on: 9th, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2023 filed on: 18th, July 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates February 2, 2023 filed on: 2nd, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2022 filed on: 13th, July 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates February 2, 2022 filed on: 4th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2021 filed on: 14th, July 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates February 2, 2021 filed on: 5th, March 2021	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2020 filed on: 14th, October 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates February 2, 2020 filed on: 10th, February 2020	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2019 filed on: 29th, August 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates February 2, 2019 filed on: 4th, February 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2018 filed on: 26th, June 2018	accounts	Free Download (10 pages)
AD01	Registered office address changed from 180 Bath Road Cheltenham Gloucestershire GL53 7NF to L&M Crawford 36 the Avenue Charlton Kings Cheltenham GL53 9BL on April 4, 2018 filed on: 4th, April 2018	address	Free Download (1 page)
CH01	On February 9, 2018 director's details were changed filed on: 9th, February 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates February 2, 2018 filed on: 9th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2017 filed on: 1st, September 2017	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates February 2, 2017 filed on: 6th, February 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2016 filed on: 3rd, August 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to February 2, 2016 with full list of members filed on: 15th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2015 filed on: 30th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to February 2, 2015 with full list of members filed on: 20th, February 2015	annual return	Free Download (3 pages)
SH01	Capital declared on February 20, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 5, 2014 filed on: 20th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to February 2, 2014 with full list of members filed on: 11th, February 2014	annual return	Free Download (3 pages)
SH01	Capital declared on February 11, 2014: 100.00 GBP	capital
RESOLUTIONS	Varying share rights or name resolution filed on: 7th, August 2013	resolution	Free Download (30 pages)
SH08	Change of share class name or designation filed on: 7th, August 2013	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2013 filed on: 31st, July 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to February 2, 2013 with full list of members filed on: 13th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2012 filed on: 10th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to February 2, 2012 with full list of members filed on: 29th, February 2012	annual return	Free Download (3 pages)
AA01	Extension of current accouting period to April 5, 2012 filed on: 11th, May 2011	accounts	Free Download (3 pages)
AD01	Company moved to new address on March 1, 2011. Old Address: Bpe Solicitors Llp First Floor St James House St James Square Cheltenham Gloucestershire GL50 3PR filed on: 1st, March 2011	address	Free Download (1 page)
SH01	Capital declared on March 1, 2011: 100.00 GBP filed on: 1st, March 2011	capital	Free Download (3 pages)
CERTNM	Company name changed bcomp 426 LIMITEDcertificate issued on 01/03/11 filed on: 1st, March 2011	change of name	Free Download (3 pages)
RES15	Resolution on March 1, 2011 to change company name	change of name
NM01	Resolution to change company's name	change of name
AP01	On March 1, 2011 new director was appointed. filed on: 1st, March 2011	officers	Free Download (2 pages)
AP01	On March 1, 2011 new director was appointed. filed on: 1st, March 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 1, 2011 filed on: 1st, March 2011	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, February 2011	incorporation	Free Download (18 pages)

Lm Carpe Diem Property Limited CHELTENHAM

Lm Carpe Diem Property Limited Address / Contact

Company Information / Profile

Company staff

Lisa C.

Mark C.

Margaret G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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