ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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
Compulsory strike-off was discontinued 1 month ago
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
Submitted
Dated 5 August 2025 (4 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (8 months remaining)
Last change occurred 1 year 4 months 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 (5 months remaining)
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
PSC • Director • Australian • Lives in UK • Born in Dec 1957
Director • British • Lives in England • Born in Feb 1960
Director • British • Lives in England • Born in Apr 1958
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Universal Comms (W/S) Ltd
Luay Shakarchy is a mutual person.
Active
Universal Ecig Limited
Luay Shakarchy is a mutual person.
Active
LMJ Investments Ltd
Luay Shakarchy is a mutual person.
Active
Universal Hicare Ltd
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
Compulsory Strike-Off Discontinued
1 Month Ago on 1 Nov 2025
Confirmation Submitted
1 Month Ago on 30 Oct 2025
Compulsory Gazette Notice
1 Month Ago on 21 Oct 2025
Micro Accounts Submitted
3 Months Ago on 22 Aug 2025
Mrs Lamia Al Hasani Appointed
1 Year 4 Months Ago on 5 Aug 2024
Mr Mohammed Shakarchy Appointed
1 Year 4 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Aug 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 24 Oct 2023
Get Credit Report
Discover LML Investments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been discontinued
Submitted on 1 Nov 2025
Confirmation statement made on 5 August 2025 with no updates
Submitted on 30 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 21 Oct 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year