LML INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
LML INVESTMENTS LTD
COMPANY NUMBER
14300408
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
16/08/2022
(2 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
16/08/2022
26/08/2022
SHAKARCHY INTERNATIONAL LTD
BIRMINGHAM
B31 1JZ
2b Bell Lane
Northfield
BIRMINGHAM
B31 1JZ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Board Member Lamia Al Hasani (929914863) Appointed |
| 07/08/2024 | New Board Member Mohammed Shakarchy (929914862) Appointed |
Credit Risk Overview
Want to learn more about LML INVESTMENTS LTD?
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 LML INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LML INVESTMENTS LTD?
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 |
|---|---|---|---|---|
|
16/08/2022 - Present (2 years and 3 months) Born in Dec 1957 (age: 67) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
05/08/2024 - Present (4 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/08/2024 - Present (4 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/08/2022 - Present (2 years and 3 months) Born in May 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Board Member Lamia Al Hasani (929914863) Appointed |
| 07/08/2024 | New Board Member Mohammed Shakarchy (929914862) Appointed |
| 21/05/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Confirmation Statement filed |
| 14/09/2022 | Mohammed Shakarchy (929914862) has left the board |
| 14/09/2022 | Lamia Al Hasani (929914863) has left the board |
| 30/08/2022 | New Confirmation Statement filed |
| 29/08/2022 | Alaa Abdulsattar Shakarchi (929914864) has left the board |
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