LMN ONE LIMITED
Non-Trading
General Information
NAME
LMN ONE LIMITED
COMPANY NUMBER
04060185
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
25/08/2000
(24 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/08/2000
29/01/2001
ROOSTER TRADING COMPANY LIMITED
EGHAM
TW20 0NJ
Bromfield
Tite Hill
Englefield Green
EGHAM
TW20 0NJ
The Atrium
Church Road
Ashford
Middlesex
TW15 2UD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEANHILL ESTATES LIMITED | Active - Accounts Filed | View Report |
| LMN ONE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LMN ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LMN ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LMN ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/02/2005 - 20/12/2001 (3 years and 1 months) Born in Dec 1942 (age: 82) |
Active | Director |
Current: 9 Past: 15 |
View Report |
|
09/01/2008 - Present (16 years and 11 months) Born in Jan 1971 (age: 53) |
Active | Secretary |
Current: 15 Past: 34 |
View Report |
|
27/10/2010 - Present (14 years and 1 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 39 Past: 95 |
View Report |
|
25/08/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 755 |
View Report |
|
25/08/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 736 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JWL PROPERTY FINANCE LIMITED | Active - Accounts Filed | View Report |
| DEANHILL ESTATES LIMITED | Active - Accounts Filed | View Report |
| LMN ONE LIMITED | Non-Trading | View Report |
| LMN TWO LIMITED | Non-Trading | View Report |
| TBE (SOUTHERN) LIMITED | Active - Accounts Filed | View Report |
| AILESBURY ESTATES TBE LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 02/10/2023 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 19/10/2020 | New Accounts filed |
| 01/09/2020 | New Confirmation Statement filed |
| 03/09/2019 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
| 09/04/2019 | Colin Laird Walker-Robson (900266740) has left the board |
| 31/08/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 29/09/2017 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 04/09/2016 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 17/10/2015 | New Accounts filed |
| 27/09/2015 | New Annual Return filed |
| 17/03/2015 | New Accounts filed |
| 07/09/2014 | New Annual Return filed |
| 31/08/2013 | New Annual Return filed |
| 25/07/2013 | New Accounts filed |
| 09/01/2013 | New Annual Return filed |
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