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Lme Sales Limited LONDON

Lme Sales started in year 2008 as Private Limited Company with registration number 06561320. The Lme Sales company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at Suite 1, First Floor. Postal code: W1W 6AN. Since 2009-06-16 Lme Sales Limited is no longer carrying the name Alex Baynes.

The company has 3 directors, namely Rory P., Ruby H. and Red P.. Of them, Red P. has been with the company the longest, being appointed on 12 October 2009 and Rory P. has been with the company for the least time - from 3 November 2014. As of 19 April 2024, there was 1 ex director - Jeremy P.. There were no ex secretaries.

Lme Sales Limited Address / Contact

Office Address Suite 1, First Floor
Office Address2 1 Duchess Street
Town London
Post code W1W 6AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06561320
Date of Incorporation Thu, 10th Apr 2008
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Rory P.

Position: Director

Appointed: 03 November 2014

Ruby H.

Position: Director

Appointed: 14 February 2013

Red P.

Position: Director

Appointed: 12 October 2009

Jeremy P.

Position: Director

Appointed: 10 April 2008

Resigned: 05 February 2013

Apex Corporate Limited

Position: Corporate Secretary

Appointed: 10 April 2008

Resigned: 10 April 2008

Apex Nominees Limited

Position: Corporate Director

Appointed: 10 April 2008

Resigned: 10 April 2008

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Habitat First Group Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Habitat First Group Limited

Suite 1, First Floor 1 Duchess Street, Mayfair, London, W1W 6AN, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 08035016
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Alex Baynes June 16, 2009
Alexander Baynes July 3, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand11111
Other
Net Current Assets Liabilities11111
Total Assets Less Current Liabilities11111

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2022-12-31
filed on: 28th, September 2023 		Free Download (6 pages)

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