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LM Investments Limited

LM Investments Limited is a dissolved company incorporated on 11 January 2001 with the registered office located in London, Greater London. LM Investments Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 24 May 2022 (3 years ago)
Was 21 years old at the time of dissolution
Via compulsory strike-off
Company No
04139516
Private limited company
Age
24 years
Incorporated 11 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
20 North Audley Street
Mayfair
London
W1K 6WE
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
1
Mr Timothy Philip Levy
PSC • British • Lives in England • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Apr 2018
For period 30 Apr30 Apr 2018
Traded for 12 months
Cash in Bank
£13
Increased by £13 (%)
Turnover
£735K
Increased by £735K (%)
Employees
Unreported
Same as previous period
Total Assets
£198.71K
Decreased by £2.73M (-93%)
Total Liabilities
-£3.18M
Decreased by £911.34K (-22%)
Net Assets
-£2.98M
Decreased by £1.82M (+156%)
Debt Ratio (%)
1600%
Increased by 1459.89% (+1045%)
Latest Activity
Compulsory Dissolution
3 Years Ago on 24 May 2022
Compulsory Strike-Off Suspended
3 Years Ago on 6 Nov 2021
Timothy Philip Levy Resigned
4 Years Ago on 14 Oct 2021
Cargil Management Services Ltd. Resigned
4 Years Ago on 14 Oct 2021
Compulsory Gazette Notice
4 Years Ago on 5 Oct 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 24 Feb 2021
Confirmation Submitted
4 Years Ago on 23 Feb 2021
Compulsory Strike-Off Suspended
5 Years Ago on 16 May 2020
Compulsory Gazette Notice
5 Years Ago on 7 Apr 2020
Confirmation Submitted
5 Years Ago on 17 Jan 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 May 2022
Compulsory strike-off action has been suspended
Submitted on 6 Nov 2021
Termination of appointment of Timothy Philip Levy as a director on 14 October 2021
Submitted on 27 Oct 2021
Termination of appointment of Cargil Management Services Ltd. as a secretary on 14 October 2021
Submitted on 25 Oct 2021
First Gazette notice for compulsory strike-off
Submitted on 5 Oct 2021
Compulsory strike-off action has been discontinued
Submitted on 24 Feb 2021
Confirmation statement made on 11 January 2021 with no updates
Submitted on 23 Feb 2021
Compulsory strike-off action has been suspended
Submitted on 16 May 2020
First Gazette notice for compulsory strike-off
Submitted on 7 Apr 2020
Confirmation statement made on 11 January 2020 with no updates
Submitted on 17 Jan 2020
Repayment History
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