| Company Name | LMM Property Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09050150 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2014(9 years, 11 months ago) |
| Dissolution Date | 17 November 2020 (3 years, 5 months ago) |
| Previous Name | LMM Properties Investments Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Leslie William Macleod-Miller |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 21 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 222 Quadrangle Cambridge Square London W2 2PJ |
Location
| Registered Address | 222 Quadrangle Cambridge Square London W2 2PJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Leslies Macleod-miller 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 May 2020 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 29 May |
Filing History
| 17 November 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2020 | Application to strike the company off the register (1 page) |
| 20 August 2020 | Micro company accounts made up to 30 May 2020 (5 pages) |
| 21 May 2020 | Confirmation statement made on 21 May 2020 with updates (4 pages) |
| 24 April 2020 | Micro company accounts made up to 30 May 2019 (5 pages) |
| 28 February 2020 | Previous accounting period shortened from 30 May 2019 to 29 May 2019 (1 page) |
| 28 May 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
| 5 March 2019 | Micro company accounts made up to 30 May 2018 (3 pages) |
| 21 May 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
| 26 February 2018 | Micro company accounts made up to 30 May 2017 (2 pages) |
| 26 June 2017 | Notification of Leslie William Macleod-Miller as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Confirmation statement made on 21 May 2017 with updates (4 pages) |
| 26 June 2017 | Confirmation statement made on 21 May 2017 with updates (4 pages) |
| 26 June 2017 | Notification of Leslie William Macleod-Miller as a person with significant control on 6 April 2016 (2 pages) |
| 9 May 2017 | Total exemption small company accounts made up to 30 May 2016 (3 pages) |
| 9 May 2017 | Total exemption small company accounts made up to 30 May 2016 (3 pages) |
| 28 February 2017 | Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page) |
| 28 February 2017 | Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page) |
| 23 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 22 January 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 11 June 2015 | Registered office address changed from 34 Napier Road Bromley BR2 9JA to 222 Quadrangle Cambridge Square London W2 2PJ on 11 June 2015 (1 page) |
| 11 June 2015 | Registered office address changed from 34 Napier Road Bromley BR2 9JA to 222 Quadrangle Cambridge Square London W2 2PJ on 11 June 2015 (1 page) |
| 22 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 16 October 2014 | Registered office address changed from C/O North London Property Services 3 Wells Terrace London N4 3JU United Kingdom to 34 Napier Road Bromley BR2 9JA on 16 October 2014 (1 page) |
| 16 October 2014 | Registered office address changed from C/O North London Property Services 3 Wells Terrace London N4 3JU United Kingdom to 34 Napier Road Bromley BR2 9JA on 16 October 2014 (1 page) |
| 23 May 2014 | Director's details changed for Leslies Macleod-Miller on 23 May 2014 (2 pages) |
| 23 May 2014 | Director's details changed for Leslies Macleod-Miller on 23 May 2014 (2 pages) |
| 23 May 2014 | Company name changed lmm properties investments LIMITED\certificate issued on 23/05/14
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| 23 May 2014 | Company name changed lmm properties investments LIMITED\certificate issued on 23/05/14
|
| 21 May 2014 | Incorporation Statement of capital on 2014-05-21
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| 21 May 2014 | Incorporation Statement of capital on 2014-05-21
|