LME INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
LME INVESTMENTS LIMITED
COMPANY NUMBER
07246843
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
88100 -
Social work activities without accommodation for the elderly and disabled
INCORPORATION DATE
07/05/2010
(14 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
07/05/2010
19/10/2011
ECO BUILDING MERCHANT LIMITED
LEATHERHEAD
KT22 8BL
17 Bridge Street
Leatherhead
Surrey
KT22 8BL
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 |
|---|---|
| 17/05/2024 | New Board Member Pinaz Khan Bagwan (932305562) Appointed |
| 06/03/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LME 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 LME INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LME 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 |
|---|---|---|---|---|
|
16/04/2021 - Present (3 years and 8 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/05/2024 - Present (7 months) Born in Sep 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/05/2010 - 31/03/2011 (10 months) Born in Jan 1972 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
07/05/2010 - Present (14 years and 7 months) Born in Jan 1966 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
01/09/2011 - 30/06/2021 (9 years and 9 months) Born in Nov 1967 |
Resigned | Director |
Current: 1 Past: 2 |
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 |
|---|---|
| 17/05/2024 | New Board Member Pinaz Khan Bagwan (932305562) Appointed |
| 06/03/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 24/02/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
| 23/02/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Board Member Mohammed Afzal Wahla (928228378) Appointed |
| 12/02/2021 | New Confirmation Statement filed |
| 26/07/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Accounts filed |
| 23/02/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 18/02/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 25/03/2017 | New Annual Return filed |
| 24/02/2017 | New Accounts filed |
| 06/01/2017 | Change in Reg. Office |
| 27/03/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 29/03/2015 | New Annual Return filed |
| 19/09/2014 | New Accounts filed |
| 25/03/2014 | New Annual Return filed |
| 15/10/2013 | New Accounts filed |
| 23/03/2013 | New Annual Return filed |
| 22/03/2013 | New Annual Return filed |
| 06/03/2013 | Change in Reg. Office |
| 25/02/2013 | New Accounts filed |
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