L.M.Investment Co.(St.James'S)Limited

Company Name	L.M.Investment Co.(St.James'S)Limited
Director	David Leslie Mason
Company Status	Active
Company Number	00701092
Category	Private Limited Company
Incorporation Date	17 August 1961(62 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Leslie Mason
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	22 June 1991(29 years, 10 months after company formation)
Appointment Duration	32 years, 10 months
Role	Art Dealer
Country of Residence	United Kingdom
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Mrs Marie Victoria Mason
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(29 years, 10 months after company formation)
Appointment Duration	26 years, 5 months (resigned 05 December 2017)
Role	Art Dealer
Country of Residence	England
Correspondence Address	22 Chancery Lane London WC2A 1LS

Secretary Name	Mrs Marie Victoria Mason
Nationality	British
Status	Resigned
Appointed	22 June 1991(29 years, 10 months after company formation)
Appointment Duration	26 years, 5 months (resigned 05 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Chancery Lane London WC2A 1LS

Contact

Website	coppenrata.com

Location

Registered Address	22 Chancery Lane London WC2A 1LS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

80 at £1	Macconnal Mason & Son LTD 80.00% Ordinary
20 at £1	Mr David Leslie Mason 20.00% Ordinary

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	05 April

Returns

Latest Return	9 July 2023 (9 months, 3 weeks ago)
Next Return Due	23 July 2024 (2 months, 4 weeks from now)

Filing History

11 July 2023	Confirmation statement made on 9 July 2023 with no updates (3 pages)
19 July 2022	Confirmation statement made on 9 July 2022 with no updates (3 pages)
10 May 2022	Accounts for a dormant company made up to 5 April 2022 (5 pages)
13 July 2021	Confirmation statement made on 9 July 2021 with no updates (3 pages)
12 July 2021	Accounts for a dormant company made up to 5 April 2021 (5 pages)
9 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
19 May 2020	Accounts for a dormant company made up to 5 April 2020 (4 pages)
22 July 2019	Cessation of David Leslie Mason as a person with significant control on 2 July 2019 (1 page)
22 July 2019	Confirmation statement made on 9 July 2019 with updates (4 pages)
28 May 2019	Accounts for a dormant company made up to 5 April 2019 (4 pages)
11 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
23 May 2018	Accounts for a dormant company made up to 5 April 2018 (4 pages)
12 January 2018	Termination of appointment of Marie Victoria Mason as a director on 5 December 2017 (1 page)
12 January 2018	Termination of appointment of Marie Victoria Mason as a secretary on 5 December 2017 (1 page)
3 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
30 June 2017	Notification of Macconnal-Mason & Son Limited as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of David Leslie Mason as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Macconnal-Mason & Son Limited as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of David Leslie Mason as a person with significant control on 6 April 2016 (2 pages)
22 May 2017	Accounts for a dormant company made up to 5 April 2017 (7 pages)
22 May 2017	Accounts for a dormant company made up to 5 April 2017 (7 pages)
23 February 2017	Registered office address changed from Coppen Rata & Co Scottish Mutual House 27/29 North Street Hornchurch Essex RM11 1RS to 22 Chancery Lane London WC2A 1LS on 23 February 2017 (1 page)
23 February 2017	Secretary's details changed for Mrs Marie Victoria Mason on 7 February 2017 (1 page)
23 February 2017	Registered office address changed from Coppen Rata & Co Scottish Mutual House 27/29 North Street Hornchurch Essex RM11 1RS to 22 Chancery Lane London WC2A 1LS on 23 February 2017 (1 page)
23 February 2017	Director's details changed for Mr David Leslie Mason on 7 February 2017 (2 pages)
23 February 2017	Director's details changed for Mr David Leslie Mason on 7 February 2017 (2 pages)
23 February 2017	Secretary's details changed for Mrs Marie Victoria Mason on 7 February 2017 (1 page)
23 February 2017	Director's details changed for Mrs Marie Victoria Mason on 7 February 2017 (2 pages)
23 February 2017	Director's details changed for Mrs Marie Victoria Mason on 7 February 2017 (2 pages)
1 August 2016	Annual return made up to 25 June 2016 Statement of capital on 2016-08-01 GBP 100 (19 pages)
1 August 2016	Annual return made up to 25 June 2016 Statement of capital on 2016-08-01 GBP 100 (19 pages)
26 May 2016	Accounts for a dormant company made up to 5 April 2016 (3 pages)
26 May 2016	Accounts for a dormant company made up to 5 April 2016 (3 pages)
20 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (14 pages)
20 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (14 pages)
24 April 2015	Accounts for a dormant company made up to 5 April 2015 (3 pages)
24 April 2015	Accounts for a dormant company made up to 5 April 2015 (3 pages)
24 April 2015	Accounts for a dormant company made up to 5 April 2015 (3 pages)
4 July 2014	Annual return made up to 22 June 2014 Statement of capital on 2014-07-04 GBP 100 (14 pages)
4 July 2014	Annual return made up to 22 June 2014 Statement of capital on 2014-07-04 GBP 100 (14 pages)
17 April 2014	Accounts for a dormant company made up to 5 April 2014 (3 pages)
17 April 2014	Accounts for a dormant company made up to 5 April 2014 (3 pages)
17 April 2014	Accounts for a dormant company made up to 5 April 2014 (3 pages)
3 July 2013	Annual return made up to 22 June 2013 (14 pages)
3 July 2013	Annual return made up to 22 June 2013 (14 pages)
31 May 2013	Accounts for a dormant company made up to 5 April 2013 (3 pages)
31 May 2013	Accounts for a dormant company made up to 5 April 2013 (3 pages)
31 May 2013	Accounts for a dormant company made up to 5 April 2013 (3 pages)
2 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (14 pages)
2 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (14 pages)
15 May 2012	Accounts for a dormant company made up to 5 April 2012 (3 pages)
15 May 2012	Accounts for a dormant company made up to 5 April 2012 (3 pages)
15 May 2012	Accounts for a dormant company made up to 5 April 2012 (3 pages)
4 July 2011	Annual return made up to 22 June 2011 (14 pages)
4 July 2011	Annual return made up to 22 June 2011 (14 pages)
24 June 2011	Accounts for a dormant company made up to 5 April 2011 (3 pages)
24 June 2011	Accounts for a dormant company made up to 5 April 2011 (3 pages)
24 June 2011	Accounts for a dormant company made up to 5 April 2011 (3 pages)
5 August 2010	Accounts for a dormant company made up to 5 April 2010 (6 pages)
5 August 2010	Accounts for a dormant company made up to 5 April 2010 (6 pages)
5 August 2010	Accounts for a dormant company made up to 5 April 2010 (6 pages)
30 June 2010	Annual return made up to 22 June 2010 (14 pages)
30 June 2010	Annual return made up to 22 June 2010 (14 pages)
10 July 2009	Return made up to 22/06/09; full list of members (8 pages)
10 July 2009	Return made up to 22/06/09; full list of members (8 pages)
6 June 2009	Total exemption full accounts made up to 5 April 2009 (7 pages)
6 June 2009	Total exemption full accounts made up to 5 April 2009 (7 pages)
6 June 2009	Total exemption full accounts made up to 5 April 2009 (7 pages)
22 July 2008	Return made up to 22/06/08; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
22 July 2008	Return made up to 22/06/08; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
18 July 2008	Total exemption full accounts made up to 5 April 2008 (7 pages)
18 July 2008	Total exemption full accounts made up to 5 April 2008 (7 pages)
18 July 2008	Total exemption full accounts made up to 5 April 2008 (7 pages)
9 May 2008	Total exemption full accounts made up to 5 April 2007 (7 pages)
9 May 2008	Total exemption full accounts made up to 5 April 2007 (7 pages)
9 May 2008	Total exemption full accounts made up to 5 April 2007 (7 pages)
9 July 2007	Return made up to 22/06/07; no change of members (7 pages)
9 July 2007	Return made up to 22/06/07; no change of members (7 pages)
22 January 2007	Total exemption full accounts made up to 5 April 2006 (7 pages)
22 January 2007	Total exemption full accounts made up to 5 April 2006 (7 pages)
22 January 2007	Total exemption full accounts made up to 5 April 2006 (7 pages)
29 June 2006	Return made up to 22/06/06; full list of members (7 pages)
29 June 2006	Return made up to 22/06/06; full list of members (7 pages)
16 February 2006	Total exemption full accounts made up to 5 April 2005 (7 pages)
16 February 2006	Total exemption full accounts made up to 5 April 2005 (7 pages)
16 February 2006	Total exemption full accounts made up to 5 April 2005 (7 pages)
1 July 2005	Return made up to 22/06/05; full list of members (7 pages)
1 July 2005	Return made up to 22/06/05; full list of members (7 pages)
4 November 2004	Full accounts made up to 5 April 2004 (7 pages)
4 November 2004	Full accounts made up to 5 April 2004 (7 pages)
4 November 2004	Full accounts made up to 5 April 2004 (7 pages)
29 June 2004	Return made up to 22/06/04; full list of members (7 pages)
29 June 2004	Return made up to 22/06/04; full list of members (7 pages)
26 January 2004	Full accounts made up to 5 April 2003 (8 pages)
26 January 2004	Full accounts made up to 5 April 2003 (8 pages)
26 January 2004	Full accounts made up to 5 April 2003 (8 pages)
30 June 2003	Return made up to 22/06/03; full list of members (7 pages)
30 June 2003	Return made up to 22/06/03; full list of members (7 pages)
29 January 2003	Full accounts made up to 5 April 2002 (7 pages)
29 January 2003	Full accounts made up to 5 April 2002 (7 pages)
29 January 2003	Full accounts made up to 5 April 2002 (7 pages)
29 June 2002	Return made up to 22/06/02; full list of members (7 pages)
29 June 2002	Return made up to 22/06/02; full list of members (7 pages)
15 June 2001	Return made up to 22/06/01; full list of members (6 pages)
15 June 2001	Return made up to 22/06/01; full list of members (6 pages)
30 April 2001	Full accounts made up to 5 April 2001 (7 pages)
30 April 2001	Full accounts made up to 5 April 2001 (7 pages)
30 April 2001	Full accounts made up to 5 April 2001 (7 pages)
29 June 2000	Return made up to 22/06/00; full list of members (6 pages)
29 June 2000	Return made up to 22/06/00; full list of members (6 pages)
19 June 2000	Full accounts made up to 5 April 2000 (8 pages)
19 June 2000	Full accounts made up to 5 April 2000 (8 pages)
19 June 2000	Full accounts made up to 5 April 2000 (8 pages)
18 January 2000	Full accounts made up to 5 April 1999 (8 pages)
18 January 2000	Full accounts made up to 5 April 1999 (8 pages)
18 January 2000	Full accounts made up to 5 April 1999 (8 pages)
21 June 1999	Return made up to 22/06/99; no change of members (4 pages)
21 June 1999	Return made up to 22/06/99; no change of members (4 pages)
21 January 1999	Full accounts made up to 5 April 1998 (7 pages)
21 January 1999	Full accounts made up to 5 April 1998 (7 pages)
21 January 1999	Full accounts made up to 5 April 1998 (7 pages)
13 July 1998	Return made up to 22/06/98; no change of members (4 pages)
13 July 1998	Return made up to 22/06/98; no change of members (4 pages)
2 February 1998	Full accounts made up to 5 April 1997 (7 pages)
2 February 1998	Full accounts made up to 5 April 1997 (7 pages)
2 February 1998	Full accounts made up to 5 April 1997 (7 pages)
24 June 1997	Return made up to 22/06/97; full list of members (6 pages)
24 June 1997	Return made up to 22/06/97; full list of members (6 pages)
30 January 1997	Full accounts made up to 5 April 1996 (7 pages)
30 January 1997	Full accounts made up to 5 April 1996 (7 pages)
30 January 1997	Full accounts made up to 5 April 1996 (7 pages)
16 June 1996	Return made up to 22/06/96; no change of members (4 pages)
16 June 1996	Return made up to 22/06/96; no change of members (4 pages)
4 February 1996	Full accounts made up to 5 April 1995 (7 pages)
4 February 1996	Full accounts made up to 5 April 1995 (7 pages)
4 February 1996	Full accounts made up to 5 April 1995 (7 pages)
4 July 1995	Return made up to 22/06/95; no change of members (4 pages)
4 July 1995	Return made up to 22/06/95; no change of members (4 pages)
22 November 1984	Accounts made up to 5 April 1984 (6 pages)
22 November 1984	Accounts made up to 5 April 1984 (6 pages)
22 November 1984	Accounts made up to 5 April 1984 (6 pages)
22 July 1983	Accounts made up to 5 April 1983 (6 pages)
6 October 1982	Accounts made up to 5 April 1982 (6 pages)

L.M.Investment Co.(St.James'S)Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London