Lmn One Limited in Floor, The Atrium 31 Church Road ASHFORD

Lmn One Limited ASHFORD

Founded in 2000, Lmn One, classified under reg no. 04060185 is an active company. Currently registered at 2nd TW15 2UD, Ashford the company has been in the business for twenty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2001/01/29 Lmn One Limited is no longer carrying the name Rooster Trading Company.

Currently there are 2 directors in the the firm, namely Robert L. and Jeremy L.. In addition one secretary - Marie A. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lmn One Limited Address / Contact

Office Address	2nd
Office Address2	Floor, The Atrium 31 Church Road
Town	Ashford
Post code	TW15 2UD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04060185
Date of Incorporation	Fri, 25th Aug 2000
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated	Fri, 25th Aug 2023

Company staff

Robert L.

Position: Director

Appointed: 27 October 2010

Marie A.

Position: Secretary

Appointed: 09 January 2008

Jeremy L.

Position: Director

Appointed: 16 February 2005

Colin W.

Position: Director

Appointed: 16 February 2005

Resigned: 04 April 2019

Bryan M.

Position: Director

Appointed: 16 February 2005

Resigned: 27 October 2010

Carole W.

Position: Secretary

Appointed: 06 November 2002

Resigned: 09 January 2008

Christopher S.

Position: Director

Appointed: 21 May 2002

Resigned: 16 February 2005

James J.

Position: Secretary

Appointed: 06 February 2001

Resigned: 16 February 2005

Robert M.

Position: Director

Appointed: 23 January 2001

Resigned: 16 February 2005

Jeremy L.

Position: Director

Appointed: 23 January 2001

Resigned: 20 December 2001

Pauline M.

Position: Secretary

Appointed: 23 January 2001

Resigned: 06 November 2002

Forbes Nominees Limited

Position: Corporate Director

Appointed: 25 August 2000

Resigned: 23 January 2001

Forbes Secretaries Limited

Position: Corporate Secretary

Appointed: 25 August 2000

Resigned: 23 January 2001

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats researched, there is Deanhill Estates Limited from Ashford, England. The abovementioned PSC is categorised as "a corporate", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Deanhill Estates Limited

2nd Floor, The Atrium 31 Church Road, Ashford, TW15 2UD, England

Legal authority	Companies Act 2006
Legal form	Corporate
Country registered	England
Place registered	Uk
Registration number	4063766
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Rooster Trading Company	January 29, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1	1
Net Assets Liabilities	1	1

Other
Number Shares Allotted		1
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 10th, October 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 6th, September 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 14th, October 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 22nd, July 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 7th, August 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 25th, September 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 20th, July 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/08/25 with full list of members filed on: 23rd, September 2015	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/23	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 1st, October 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/08/25 with full list of members filed on: 3rd, September 2014	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2013/08/25 with full list of members filed on: 27th, August 2013	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/08/27	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 19th, July 2013	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2012/12/31 filed on: 7th, January 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/08/25 with full list of members filed on: 28th, August 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/01/31 filed on: 4th, July 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/08/25 with full list of members filed on: 30th, August 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/01/31 filed on: 28th, June 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/08/25 with full list of members filed on: 10th, September 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/01/31 filed on: 23rd, June 2010	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/01/31 filed on: 1st, December 2009	accounts	Free Download (1 page)
363a	Annual return up to 2009/09/16 with shareholders record filed on: 16th, September 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/01/31 filed on: 10th, November 2008	accounts	Free Download (1 page)
363a	Annual return up to 2008/08/26 with shareholders record filed on: 26th, August 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/01/31 filed on: 18th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/01/31 filed on: 18th, October 2007	accounts	Free Download (1 page)
363a	Annual return up to 2007/09/04 with shareholders record filed on: 4th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/04 with shareholders record filed on: 4th, September 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/01/31 filed on: 8th, December 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/01/31 filed on: 8th, December 2006	accounts	Free Download (1 page)
363a	Annual return up to 2006/08/30 with shareholders record filed on: 30th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/30 with shareholders record filed on: 30th, August 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/01/31 filed on: 25th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/01/31 filed on: 25th, October 2005	accounts	Free Download (1 page)
363a	Annual return up to 2005/09/08 with shareholders record filed on: 8th, September 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/09/08 with shareholders record filed on: 8th, September 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/01/31 filed on: 26th, November 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/01/31 filed on: 26th, November 2004	accounts	Free Download (2 pages)
363s	Annual return up to 2004/09/13 with shareholders record filed on: 13th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/09/13 with shareholders record filed on: 13th, September 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/01/31 filed on: 3rd, December 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/01/31 filed on: 3rd, December 2003	accounts	Free Download (1 page)
363s	Annual return up to 2003/09/23 with shareholders record filed on: 23rd, September 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 2003/09/23 with shareholders record filed on: 23rd, September 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363a	Annual return up to 2002/09/26 with shareholders record filed on: 26th, September 2002	annual return	Free Download (6 pages)
363a	Annual return up to 2002/09/26 with shareholders record filed on: 26th, September 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/01/31 filed on: 25th, June 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/01/31 filed on: 25th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 31/01/02 filed on: 8th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 31/01/02 filed on: 8th, October 2001	accounts	Free Download (1 page)
363a	Annual return up to 2001/10/08 with shareholders record filed on: 8th, October 2001	annual return	Free Download (6 pages)
363a	Annual return up to 2001/10/08 with shareholders record filed on: 8th, October 2001	annual return	Free Download (6 pages)

Lmn One Limited ASHFORD

Lmn One Limited Address / Contact

Company Information / Profile

Company staff

Robert L.

Marie A.

Jeremy L.

Colin W.

Bryan M.

Carole W.

Christopher S.

James J.

Robert M.

Jeremy L.

Pauline M.

Forbes Nominees Limited

Forbes Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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