About

Registered Number: 06044861
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Saltdene, Goldcliff, Newport, Gwent, NP18 2AT

 

Based in Newport in Gwent, L M Property Investments Ltd was established in 2007, it has a status of "Active". This company has 2 directors listed in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCARTHY, Lance 08 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
C A MILLS COMPANY SECRETARIAL SERVICES 08 January 2007 24 February 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Lance Mccarthy/
1957-10
Individual person with significant control British/
Wales
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 16 August 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 08 July 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 05 September 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 21 September 2015
AD01 - Change of registered office address 18 September 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 17 January 2012
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 24 October 2011
AA - Annual Accounts 23 September 2011
AD01 - Change of registered office address 12 September 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 17 September 2010
RESOLUTIONS - N/A 10 February 2010
MEM/ARTS - N/A 10 February 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
AA - Annual Accounts 07 October 2009
288b - Notice of resignation of directors or secretaries 26 February 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 23 October 2008
225 - Change of Accounting Reference Date 20 October 2008
395 - Particulars of a mortgage or charge 02 May 2008
363a - Annual Return 22 January 2008
395 - Particulars of a mortgage or charge 14 June 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

Description Date Status Charge by
Mortgage 30 April 2008 Outstanding

N/A

Mortgage 04 June 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.