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LML Investments Ltd

LML Investments Ltd is an active company incorporated on 16 August 2022 with the registered office located in Birmingham, West Midlands. LML Investments Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14300408
Private limited company
Age
3 years
Incorporated 16 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 23 days
Dated 5 August 2024 (1 year 1 month ago)
Next confirmation dated 5 August 2025
Was due on 19 August 2025 (23 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
2b Bell Lane
Northfield
Birmingham
B31 1JZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • Australian • Lives in UK • Born in Dec 1957
Director • British • Lives in England • Born in Apr 1958
Director • British • Lives in England • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Universal Comms (W/S) Ltd
Mr Luay Shakarchy is a mutual person.
Active
Universal Ecig Limited
Mr Luay Shakarchy is a mutual person.
Active
LMJ Investments Ltd
Mr Luay Shakarchy is a mutual person.
Active
Universal Hicare Ltd
Mr Luay Shakarchy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£6
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
20 Days Ago on 22 Aug 2025
Mrs Lamia Al Hasani Appointed
1 Year 1 Month Ago on 5 Aug 2024
Mr Mohammed Shakarchy Appointed
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
New Charge Registered
2 Years 10 Months Ago on 31 Oct 2022
Lamia Al Hasani Resigned
3 Years Ago on 12 Sep 2022
Confirmation Submitted
3 Years Ago on 12 Sep 2022
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 22 Aug 2025
Appointment of Mrs Lamia Al Hasani as a director on 5 August 2024
Submitted on 5 Aug 2024
Appointment of Mr Mohammed Shakarchy as a director on 5 August 2024
Submitted on 5 Aug 2024
Confirmation statement made on 5 August 2024 with updates
Submitted on 5 Aug 2024
Micro company accounts made up to 31 August 2023
Submitted on 16 May 2024
Confirmation statement made on 8 January 2024 with updates
Submitted on 8 Jan 2024
Confirmation statement made on 12 September 2023 with no updates
Submitted on 24 Oct 2023
Registration of charge 143004080001, created on 31 October 2022
Submitted on 2 Nov 2022
Termination of appointment of Mohammed Shakarchy as a director on 12 September 2022
Submitted on 12 Sep 2022
Cessation of Mohammed Shakarchy as a person with significant control on 12 September 2022
Submitted on 12 Sep 2022
Repayment History
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