LM INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
LM INVESTMENTS LIMITED
COMPANY NUMBER
04139516
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
11/01/2001
(23 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/01/2021
ACCOUNTS MADE UP TO
30/04/2018
KEEP INFORMED
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PREVIOUS NAMES
11/01/2001
25/01/2001
MARLEV LIMITED
LONDON
W1K 6WE
20 North Audley Street
LONDON
W1K 6WE
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 |
|---|---|---|
| COCOON INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LM INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2021 | Timothy Philip Levy (911353640) has left the board |
| 29/10/2021 | Timothy Philip Levy (911353640) has left the board |
| 27/10/2021 | CARGIL MANAGEMENT SERVICES LTD. (919822230) has left the board |
Credit Risk Overview
Want to learn more about LM INVESTMENTS 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 LM INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LM INVESTMENTS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 38 Past: 737 |
View Report |
|
Born in Sep 1949 |
Resigned | Director |
Current: 1 Past: 79 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 424 |
View Report |
|
Born in Nov 1975 |
Resigned | Secretary |
Current: 0 Past: 74 |
View Report |
|
Born in Jun 1969 |
Resigned | Director |
Current: 34 Past: 334 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COCOON WEALTH LLP | In Administration | View Report |
| COCOON WEALTH (MANAGEMENT SERVICES) LIMITED | Company is dissolved | View Report |
| COCOON WEALTH HOLDINGS LIMITED | Non-Trading | View Report |
| COCOON FINANCE LIMITED | In Liquidation | View Report |
| COCOON INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| APPOMATTOX HOLDINGS LIMITED | Company is dissolved | View Report |
| JURASSIC VIRTUAL REALITY DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| JURASSIC VIRTUAL REALITY DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| LM INVESTMENTS LIMITED | Company is dissolved | View Report |
| COCOON INVESTMENTS LIMITED | Company is dissolved | View Report |
| TOWERSTONE PARTNERS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2021 | Timothy Philip Levy (911353640) has left the board |
| 29/10/2021 | Timothy Philip Levy (911353640) has left the board |
| 27/10/2021 | CARGIL MANAGEMENT SERVICES LTD. (919822230) has left the board |
| 27/10/2021 | CARGIL MANAGEMENT SERVICES LTD. (919822230) has left the board |
| 27/10/2021 | CARGIL MANAGEMENT SERVICES LTD. (919822230) has left the board |
| 27/02/2021 | New Confirmation Statement filed |
| 22/01/2020 | New Confirmation Statement filed |
| 05/05/2019 | New Accounts filed |
| 25/03/2019 | Change in Reg. Office |
| 25/01/2019 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 10/03/2017 | Change in Reg. Office |
| 15/01/2017 | New Annual Return filed |
| 09/12/2016 | New Accounts filed |
| 05/08/2016 | New Company Secretary CARGIL MANAGEMENT SERVICES LTD. (919822230) Appointed |
| 05/08/2016 | CARGIL MANAGEMENT SERVICES LTD. (921059266) has left the board |
| 22/07/2016 | New Company Secretary CARGIL MANAGEMENT SERVICES LTD. (921059266) Appointed |
| 20/07/2016 | Heidi Elliss (915564189) has left the board |
| 19/07/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 17/04/2015 | Shilpa Vivek Parihar (915564030) has left the board |
| 04/02/2015 | New Annual Return filed |
| 06/06/2014 | New Accounts filed |
| 20/01/2014 | New Annual Return filed |
| 12/02/2013 | New Accounts filed |
| 12/02/2013 | New Accounts filed |
| 09/02/2013 | New Annual Return filed |
| 09/02/2013 | New Annual Return filed |
| 08/02/2013 | New Annual Return filed |
| 08/02/2013 | New Accounts filed |
| 07/02/2013 | Change in Reg. Office |
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