L.m.investment Co.(st.james's)limited in LONDON

L.m.investment Co.(st.james's)limited LONDON

Founded in 1961, L.m.investment .(st.james's), classified under reg no. 00701092 is an active company. Currently registered at 22 Chancery Lane WC2A 1LS, London the company has been in the business for sixty three years. Its financial year was closed on 5th April and its latest financial statement was filed on Tuesday 5th April 2022.

The company has one director. David M., appointed on 22 June 1991. There are currently no secretaries appointed. As of 23 May 2024, there was 1 ex director - Marie M.. There were no ex secretaries.

L.m.investment Co.(st.james's)limited Address / Contact

Office Address	22 Chancery Lane
Town	London
Post code	WC2A 1LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00701092
Date of Incorporation	Thu, 17th Aug 1961
Industry	Dormant Company
End of financial Year	5th April
Company age	63 years old
Account next due date	Fri, 5th Jan 2024 (139 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated	Sun, 9th Jul 2023

Company staff

David M.

Position: Director

Appointed: 22 June 1991

Marie M.

Position: Director

Resigned: 05 December 2017

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we found, there is Macconnal-Mason & Son Limited from London, United Kingdom. This PSC is classified as "a limited by shares", 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. Another entity in the persons with significant control register is David M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Macconnal-Mason & Son Limited

22 Chancery Lane, London, WC2A 1LS, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00651966
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David M.

Notified on	6 April 2016
Ceased on	2 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

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	2024-04-05

Balance Sheet
Debtors	95 305	95 305	95 305	95 305	95 305	95 305	95 305	95 305	95 305
Net Assets Liabilities	127 699	127 699	127 699	127 699	127 699	127 699	127 699	127 699	127 699
Property Plant Equipment	32 394	32 394	32 394	32 394	32 394	32 394	32 394	32 394	32 394

Other
Amounts Owed By Related Parties	95 305	95 305	95 305	95 305	95 305	95 305	95 305
Nominal Value Allotted Share Capital							100	100	100
Number Shares Issued Fully Paid	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost	32 394	32 394	32 394	32 394	32 394	32 394	32 394	32 394	32 394

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 5th April 2023 filed on: 8th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 5th April 2023 filed on: 8th, December 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 5th April 2022 filed on: 10th, May 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 5th April 2021 filed on: 12th, July 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 5th April 2020 filed on: 19th, May 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 5th April 2019 filed on: 28th, May 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 5th April 2018 filed on: 23rd, May 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 5th April 2017 filed on: 22nd, May 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 5th April 2016 filed on: 26th, May 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 5th April 2015 filed on: 24th, April 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 5th April 2014 filed on: 17th, April 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 5th April 2013 filed on: 31st, May 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 5th April 2012 filed on: 15th, May 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 5th April 2011 filed on: 24th, June 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 5th April 2010 filed on: 5th, August 2010	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 5th April 2009 filed on: 6th, June 2009	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 5th April 2008 filed on: 18th, July 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 5th April 2007 filed on: 9th, May 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 5th April 2006 filed on: 22nd, January 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 5th April 2006 filed on: 22nd, January 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 5th April 2005 filed on: 16th, February 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 5th April 2005 filed on: 16th, February 2006	accounts	Free Download (7 pages)
AA	Full accounts data made up to Monday 5th April 2004 filed on: 4th, November 2004	accounts	Free Download (7 pages)
AA	Full accounts data made up to Monday 5th April 2004 filed on: 4th, November 2004	accounts	Free Download (7 pages)
AA	Full accounts data made up to Saturday 5th April 2003 filed on: 26th, January 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 5th April 2003 filed on: 26th, January 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 5th April 2002 filed on: 29th, January 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 5th April 2002 filed on: 29th, January 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to Thursday 5th April 2001 filed on: 30th, April 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to Thursday 5th April 2001 filed on: 30th, April 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 5th April 2000 filed on: 19th, June 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 5th April 2000 filed on: 19th, June 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to Monday 5th April 1999 filed on: 18th, January 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to Monday 5th April 1999 filed on: 18th, January 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 5th April 1998 filed on: 21st, January 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to Sunday 5th April 1998 filed on: 21st, January 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to Saturday 5th April 1997 filed on: 2nd, February 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to Saturday 5th April 1997 filed on: 2nd, February 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 5th April 1996 filed on: 30th, January 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 5th April 1996 filed on: 30th, January 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 5th April 1995 filed on: 4th, February 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 5th April 1995 filed on: 4th, February 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 5th April 1994 filed on: 8th, May 1994	accounts	Free Download
AA	Full accounts data made up to Tuesday 5th April 1994 filed on: 8th, May 1994	accounts
AA	Small company accounts for the period up to Monday 5th April 1993 filed on: 30th, April 1993	accounts	Free Download
AA	Small company accounts for the period up to Monday 5th April 1993 filed on: 30th, April 1993	accounts
AA	Small company accounts for the period up to Sunday 5th April 1992 filed on: 19th, May 1992	accounts	Free Download
AA	Small company accounts for the period up to Sunday 5th April 1992 filed on: 19th, May 1992	accounts
AA	Small company accounts for the period up to Friday 5th April 1991 filed on: 28th, January 1992	accounts	Free Download
AA	Small company accounts for the period up to Friday 5th April 1991 filed on: 28th, January 1992	accounts
AA	Small company accounts for the period up to Thursday 5th April 1990 filed on: 25th, October 1990	accounts	Free Download
AA	Small company accounts for the period up to Thursday 5th April 1990 filed on: 25th, October 1990	accounts
AA	Small company accounts for the period up to Wednesday 5th April 1989 filed on: 3rd, July 1989	accounts	Free Download
AA	Small company accounts for the period up to Wednesday 5th April 1989 filed on: 3rd, July 1989	accounts
AA	Small company accounts for the period up to Tuesday 5th April 1988 filed on: 27th, June 1988	accounts	Free Download
AA	Small company accounts for the period up to Tuesday 5th April 1988 filed on: 27th, June 1988	accounts
AA	Small company accounts for the period up to Sunday 5th April 1987 filed on: 17th, July 1987	accounts	Free Download
AA	Small company accounts for the period up to Sunday 5th April 1987 filed on: 17th, July 1987	accounts
AA	Small company accounts for the period up to Saturday 5th April 1986 filed on: 28th, August 1986	accounts	Free Download
AA	Small company accounts for the period up to Saturday 5th April 1986 filed on: 28th, August 1986	accounts
AA	Accounts made up to Thursday 5th April 1984 filed on: 22nd, November 1984	accounts	Free Download (6 pages)
AA	Accounts made up to Tuesday 5th April 1983 filed on: 22nd, July 1983	accounts	Free Download (6 pages)
AA	Accounts made up to Monday 5th April 1982 filed on: 6th, October 1982	accounts	Free Download (6 pages)

L.m.investment Co.(st.james's)limited LONDON

L.m.investment Co.(st.james's)limited Address / Contact

Company Information / Profile

Company staff

David M.

Marie M.

People with significant control

Annual reports financial information

Company filings

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