L&M Property Group Ltd is a private limited company situated at 27 Matthews Chase, Binfield, Bracknell RG42 4UR. Incorporated on 2020-05-18, this 3-year-old company is run by 4 directors.
Director Nina R., appointed on 22 September 2020. Director Tim R., appointed on 22 September 2020. Director Sebastian B., appointed on 18 May 2020.
The company is officially categorised as "residents property management" (Standard Industrial Classification: 98000), "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was sent on 2023-10-01 and the due date for the following filing is 2024-10-15. What is more, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 27 Matthews Chase |
| Office Address2 | Binfield |
| Town | Bracknell |
| Post code | RG42 4UR |
| Country of origin | United Kingdom |
| Registration Number | 12608545 |
| Date of Incorporation | Mon, 18th May 2020 |
| Industry | Residents property management |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (60 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
| Last confirmation statement dated | Sun, 1st Oct 2023 |
Position: Director
Appointed: 22 September 2020
Position: Director
Appointed: 22 September 2020
Position: Director
Appointed: 18 May 2020
Position: Director
Appointed: 18 May 2020
The list of PSCs that own or have control over the company is made up of 4 names. As we discovered, there is Sebastian B. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Tim R. This PSC has significiant influence or control over the company,. Moving on, there is Nina R., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Sebastian B.
| Notified on | 18 May 2020 |
| Nature of control: |
significiant influence or control |
Tim R.
| Notified on | 22 September 2020 |
| Nature of control: |
significiant influence or control |
Nina R.
| Notified on | 22 September 2020 |
| Ceased on | 29 September 2020 |
| Nature of control: |
25-50% shares |
Kristie K.
| Notified on | 18 May 2020 |
| Ceased on | 29 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 882 | 605 | 47 |
| Net Assets Liabilities | -3 777 | 21 382 | 16 357 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 907 | 989 | 1 020 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 82 127 | 15 460 | |
| Bank Borrowings | 82 500 | 82 500 | |
| Bank Borrowings Overdrafts | 82 500 | 82 500 | |
| Creditors | 100 356 | 116 830 | 82 500 |
| Investment Property | 100 000 | 140 000 | 140 000 |
| Investment Property Fair Value Model | 100 000 | 140 000 | |
| Net Current Assets Liabilities | -99 474 | -116 225 | -36 284 |
| Other Creditors | 100 356 | 34 330 | 35 341 |
| Profit Loss | 25 159 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 3 396 | 1 404 | 3 839 |
| Total Assets Less Current Liabilities | 526 | 23 775 | 103 716 |
| Trade Creditors Trade Payables | 990 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 1, 2023 filed on: 12th, October 2023 |
confirmation statement | Free Download (3 pages) |
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