| Company Name | LMB Investments (UK) Limited |
|---|---|
| Directors | Imtiaz Mohamed Baker Somji and Zaahid Mohamed Somji |
| Company Status | Active |
| Company Number | 08994559 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2014(10 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Imtiaz Mohamed Baker Somji |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45-47 Fife Road Kingston Upon Thames KT1 1SF |
| Director Name | Mr Zaahid Mohamed Somji |
|---|---|
| Date of Birth | February 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2022(8 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 45-47 Fife Road Kingston Upon Thames KT1 1SF |
| Director Name | Mr Al Nasir Mohamed Somji |
|---|---|
| Date of Birth | June 1965 (Born 59 years ago) |
| Nationality | Tanzanian |
| Status | Resigned |
| Appointed | 14 April 2014(same day as company formation) |
| Role | Business |
| Country of Residence | Thailand |
| Correspondence Address | 24 Balmoral Way Rownhams Southampton SO16 8LL |
Location
| Registered Address | 45-47 Fife Road Kingston Upon Thames KT1 1SF |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | Al Nasir Mohamed Somji 99.00% Ordinary |
|---|---|
| 1 at £1 | Imtiaz Mohamed Baker Somji 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,429 |
| Cash | £60,154 |
| Current Liabilities | £521,346 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 5 April 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 19 April 2024 (overdue) |
Charges
| 25 June 2018 | Delivered on: 2 July 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 6 the homefield, london road, morden SM4 5AS. 165 lower addiscombe road, croydon CR0 6PW. 293A lower addiescome road, croydon CR0 6RE. Outstanding |
|---|---|
| 23 May 2018 | Delivered on: 23 May 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
Filing History
| 5 December 2017 | Confirmation statement made on 5 December 2017 with updates (4 pages) |
|---|---|
| 2 November 2017 | Registered office address changed from 18 Clarendon Road London SW19 2DU England to 24 Balmoral Way Rownhams Southampton SO16 8LL on 2 November 2017 (1 page) |
| 2 May 2017 | Confirmation statement made on 14 April 2017 with updates (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 11 May 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 7 December 2015 | Registered office address changed from C/O P M Balaji 18 Clarendon Road London SW19 2DU to 18 Clarendon Road London SW19 2DU on 7 December 2015 (1 page) |
| 7 December 2015 | Registered office address changed from C/O P M Balaji 18 Clarendon Road London SW19 2DU to 18 Clarendon Road London SW19 2DU on 7 December 2015 (1 page) |
| 4 May 2015 | Registered office address changed from 24 Balmoral Way Rownhams Southampton SO16 8LL United Kingdom to C/O P M Balaji 18 Clarendon Road London SW19 2DU on 4 May 2015 (1 page) |
| 4 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-04
|
| 4 May 2015 | Registered office address changed from 24 Balmoral Way Rownhams Southampton SO16 8LL United Kingdom to C/O P M Balaji 18 Clarendon Road London SW19 2DU on 4 May 2015 (1 page) |
| 21 May 2014 | Termination of appointment of Al Somji as a director (1 page) |
| 7 May 2014 | Statement of capital following an allotment of shares on 14 April 2014
|
| 14 April 2014 | Incorporation Statement of capital on 2014-04-14
|