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LMN One Limited

LMN One Limited is a dormant company incorporated on 25 August 2000 with the registered office located in Egham, Surrey. LMN One Limited was registered 25 years ago.
Status
Dormant
Dormant since incorporation
Company No
04060185
Private limited company
Age
25 years
Incorporated 25 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2024 (1 year ago)
Next confirmation dated 25 August 2025
Due by 8 September 2025 (8 hours remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Bromfield Tite Hill
Englefield Green
Egham
TW20 0NJ
England
Address changed on 14 Nov 2023 (1 year 9 months ago)
Previous address was 2nd Floor, the Atrium 31 Church Road Ashford Middlesex TW15 2UD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1942
Director • Surveyor • British • Lives in England • Born in Nov 1958
Secretary • Accountant • British • Lives in UK • Born in Jan 1971
Deanhill Estates Limited
PSC
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Mutual Companies
Tbe (Southern) Limited
Mrs Marie Annick Avis and are mutual people.
Active
LMN Two Limited
Mrs Marie Annick Avis, Jeremy William Lloyd, and 1 more are mutual people.
Active
Deanhill Estates Limited
Mrs Marie Annick Avis, Jeremy William Lloyd, and 1 more are mutual people.
Active
CNC Property Fund Management Limited
Mrs Marie Annick Avis is a mutual person.
Active
CNC Property Management Services Limited
Mrs Marie Annick Avis and Robert John Locker are mutual people.
Active
Kemp Estates Limited
Mrs Marie Annick Avis and Robert John Locker are mutual people.
Active
Draig Estates Limited
Mrs Marie Annick Avis and Robert John Locker are mutual people.
Active
Sideriver Limited
Mrs Marie Annick Avis and Robert John Locker are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Days Ago on 2 Sep 2025
Confirmation Submitted
10 Months Ago on 20 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
Registered Address Changed
1 Year 9 Months Ago on 14 Nov 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Mr Robert John Locker Details Changed
2 Years 10 Months Ago on 15 Oct 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 3 Oct 2022
Confirmation Submitted
3 Years Ago on 28 Sep 2021
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 25 August 2024 with no updates
Submitted on 20 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Jul 2024
Registered office address changed from 2nd Floor, the Atrium 31 Church Road Ashford Middlesex TW15 2UD to Bromfield Tite Hill Englefield Green Egham TW20 0NJ on 14 November 2023
Submitted on 14 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 25 August 2023 with no updates
Submitted on 25 Sep 2023
Director's details changed for Mr Robert John Locker on 15 October 2022
Submitted on 28 Oct 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 10 Oct 2022
Confirmation statement made on 25 August 2022 with no updates
Submitted on 3 Oct 2022
Confirmation statement made on 25 August 2021 with no updates
Submitted on 28 Sep 2021
Repayment History
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