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Company Information for

LMN ONE LIMITED

BROMFIELD TITE HILL, ENGLEFIELD GREEN, EGHAM, TW20 0NJ,
Company Registration Number
04060185
Private Limited Company
Active

Company Overview

About Lmn One Ltd
LMN ONE LIMITED was founded on 2000-08-25 and has its registered office in Egham. The organisation's status is listed as "Active". Lmn One Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LMN ONE LIMITED
 
Legal Registered Office
BROMFIELD TITE HILL
ENGLEFIELD GREEN
EGHAM
TW20 0NJ
Other companies in TW15
 
Filing Information
Company Number 04060185
Company ID Number 04060185
Date formed 2000-08-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/08/2015
Return next due 22/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-06 22:11:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LMN ONE LIMITED
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Company Officers of LMN ONE LIMITED

Current Directors
Officer Role Date Appointed
MARIE ANNICK AVIS
Company Secretary 2008-01-09
JEREMY WILLIAM LLOYD
Director 2005-02-16
ROBERT JOHN LOCKER
Director 2010-10-27
COLIN LAIRD WALKER-ROBSON
Director 2005-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
BRYAN KEVIN MEEHAN
Director 2005-02-16 2010-10-27
CAROLE LINDA WESTON
Company Secretary 2002-11-06 2008-01-09
JAMES LLOYD JOHN
Company Secretary 2001-02-06 2005-02-16
ROBERT CARTWRIGHT MANDEVILLE
Director 2001-01-23 2005-02-16
CHRISTOPHER RICHARD STAPLES
Director 2002-05-21 2005-02-16
PAULINE MAUD MANDEVILLE
Company Secretary 2001-01-23 2002-11-06
JEREMY WILLIAM LLOYD
Director 2001-01-23 2001-12-20
FORBES SECRETARIES LIMITED
Company Secretary 2000-08-25 2001-01-23
FORBES NOMINEES LIMITED
Director 2000-08-25 2001-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIE ANNICK AVIS TBE (SOUTHERN) LIMITED Company Secretary 2008-01-25 CURRENT 1983-06-08 Active
MARIE ANNICK AVIS GIIT REALISATIONS 5 LIMITED Company Secretary 2008-01-09 CURRENT 2003-04-11 Dissolved 2014-09-30
MARIE ANNICK AVIS CNC ASHFORD LIMITED Company Secretary 2008-01-09 CURRENT 2000-04-25 Dissolved 2016-03-29
MARIE ANNICK AVIS BEACONTREE ESTATES LIMITED Company Secretary 2008-01-09 CURRENT 1988-08-31 Dissolved 2016-09-29
MARIE ANNICK AVIS CNC (CITY) LIMITED Company Secretary 2008-01-09 CURRENT 1988-05-13 Dissolved 2016-09-29
MARIE ANNICK AVIS NCNA PROPERTIES LIMITED Company Secretary 2008-01-09 CURRENT 1887-01-19 Dissolved 2016-10-20
MARIE ANNICK AVIS RAINBOW HOTEL LIMITED Company Secretary 2008-01-09 CURRENT 2004-07-13 Dissolved 2016-10-20
MARIE ANNICK AVIS CNC PROPERTY FUND MANAGEMENT LIMITED Company Secretary 2008-01-09 CURRENT 1904-12-30 Active
MARIE ANNICK AVIS DETTLING DEVELOPMENTS LIMITED Company Secretary 2008-01-09 CURRENT 1998-07-17 Active
MARIE ANNICK AVIS LMN TWO LIMITED Company Secretary 2008-01-09 CURRENT 2000-08-25 Active
MARIE ANNICK AVIS KEMPTONBRIDGE ESTATES LIMITED Company Secretary 2008-01-09 CURRENT 1986-04-11 Active - Proposal to Strike off
MARIE ANNICK AVIS DEANHILL ESTATES LIMITED Company Secretary 2008-01-09 CURRENT 2000-09-01 Active
JEREMY WILLIAM LLOYD LMN TWO LIMITED Director 2005-02-16 CURRENT 2000-08-25 Active
JEREMY WILLIAM LLOYD DEANHILL ESTATES LIMITED Director 2005-02-16 CURRENT 2000-09-01 Active
JEREMY WILLIAM LLOYD TBE (SOUTHERN) LIMITED Director 1997-07-03 CURRENT 1983-06-08 Active
JEREMY WILLIAM LLOYD OXFORD TENANCIES LIMITED Director 1994-08-12 CURRENT 1988-09-16 Active
JEREMY WILLIAM LLOYD TOWER BRIDGE ESTATES LIMITED Director 1992-01-08 CURRENT 1990-01-08 Active - Proposal to Strike off
JEREMY WILLIAM LLOYD PEBBLEAIM LIMITED Director 1991-12-29 CURRENT 1984-07-04 Active
JEREMY WILLIAM LLOYD KALEMINSTER LIMITED Director 1991-06-30 CURRENT 1984-05-23 Active
JEREMY WILLIAM LLOYD JWL PROPERTY FINANCE LIMITED Director 1991-05-07 CURRENT 1981-03-04 Active
JEREMY WILLIAM LLOYD TAWNYSWIFT LIMITED Director 1990-12-31 CURRENT 1984-07-03 Active
ROBERT JOHN LOCKER HT (NEWPORT) LTD Director 2018-07-19 CURRENT 2009-03-23 Active
ROBERT JOHN LOCKER KEMPTONBRIDGE ESTATES LIMITED Director 2017-06-08 CURRENT 1986-04-11 Active - Proposal to Strike off
ROBERT JOHN LOCKER KEMP ESTATES LIMITED Director 2017-03-09 CURRENT 2010-07-19 Active
ROBERT JOHN LOCKER DRAIG ESTATES LIMITED Director 2017-03-09 CURRENT 2011-06-13 Active
ROBERT JOHN LOCKER MARBLE COUNTY LIMITED Director 2014-07-14 CURRENT 2014-05-09 Active
ROBERT JOHN LOCKER CLARKENCO LIMITED Director 2011-08-10 CURRENT 2011-08-10 Active - Proposal to Strike off
ROBERT JOHN LOCKER ORU DESIGN LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active
ROBERT JOHN LOCKER LMN TWO LIMITED Director 2010-10-27 CURRENT 2000-08-25 Active
ROBERT JOHN LOCKER DEANHILL ESTATES LIMITED Director 2010-10-27 CURRENT 2000-09-01 Active
ROBERT JOHN LOCKER ARMWORTH HOUSE (UK) LIMITED Director 2010-06-25 CURRENT 2010-06-25 Active
ROBERT JOHN LOCKER MITRO HOLDINGS LIMITED Director 2010-05-17 CURRENT 2010-05-17 Active - Proposal to Strike off
ROBERT JOHN LOCKER CNC PROPERTY MANAGEMENT SERVICES LIMITED Director 2007-09-07 CURRENT 2007-07-11 Active
ROBERT JOHN LOCKER MAPLE PARK (WENTWORTH) LIMITED Director 2005-03-11 CURRENT 2005-03-11 Active
ROBERT JOHN LOCKER T.N. PROPERTIES LIMITED Director 2004-12-01 CURRENT 1998-07-17 Dissolved 2016-03-17
ROBERT JOHN LOCKER GIIT REALISATIONS 5 LIMITED Director 2004-05-17 CURRENT 2003-04-11 Dissolved 2014-09-30
ROBERT JOHN LOCKER CNC ASHFORD LIMITED Director 2001-04-10 CURRENT 2000-04-25 Dissolved 2016-03-29
ROBERT JOHN LOCKER NCNA PROPERTIES LIMITED Director 2000-06-27 CURRENT 1887-01-19 Dissolved 2016-10-20
ROBERT JOHN LOCKER BEACONTREE ESTATES LIMITED Director 1998-03-03 CURRENT 1988-08-31 Dissolved 2016-09-29
ROBERT JOHN LOCKER CNC (CITY) LIMITED Director 1998-03-03 CURRENT 1988-05-13 Dissolved 2016-09-29
ROBERT JOHN LOCKER CNC PROPERTY FUND MANAGEMENT LIMITED Director 1991-10-19 CURRENT 1904-12-30 Active
COLIN LAIRD WALKER-ROBSON WR PROPERTIES LIMITED Director 2010-10-28 CURRENT 1995-04-04 Active
COLIN LAIRD WALKER-ROBSON WR PROPERTY FUNDING LTD Director 2007-09-25 CURRENT 2007-08-23 Active
COLIN LAIRD WALKER-ROBSON LMN TWO LIMITED Director 2005-02-16 CURRENT 2000-08-25 Active
COLIN LAIRD WALKER-ROBSON DEANHILL ESTATES LIMITED Director 2005-02-16 CURRENT 2000-09-01 Active
COLIN LAIRD WALKER-ROBSON TBE (SOUTHERN) LIMITED Director 2000-02-09 CURRENT 1983-06-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-25CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2022-10-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-03CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2021-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2019-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-04TM01APPOINTMENT TERMINATED, DIRECTOR COLIN LAIRD WALKER-ROBSON
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-23AR0125/08/15 ANNUAL RETURN FULL LIST
2015-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 040601850018
2015-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 040601850017
2014-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-03AR0125/08/14 ANNUAL RETURN FULL LIST
2013-08-27AR0125/08/13 ANNUAL RETURN FULL LIST
2013-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 040601850016
2013-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 040601850015
2013-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-07AA01Previous accounting period shortened from 31/01/13 TO 31/12/12
2012-08-28AR0125/08/12 ANNUAL RETURN FULL LIST
2012-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2011-10-28MG01Particulars of a mortgage or charge / charge no: 14
2011-08-30AR0125/08/11 ANNUAL RETURN FULL LIST
2011-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2010-11-11AP01DIRECTOR APPOINTED MR ROBERT JOHN LOCKER
2010-11-11TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN MEEHAN
2010-09-10AR0125/08/10 FULL LIST
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN KEVIN MEEHAN / 01/01/2010
2010-09-09CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MARIE ANNICK AVIS / 30/04/2010
2010-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2009-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-09-16363aRETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
2008-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-08-26363aRETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
2008-08-26190LOCATION OF DEBENTURE REGISTER
2008-08-26353LOCATION OF REGISTER OF MEMBERS
2008-08-26287REGISTERED OFFICE CHANGED ON 26/08/2008 FROM 2ND FLOOR, THE ATRIUM 31 CHURCH ROAD, ASHFORD MIDDLESEX TW15 2UD
2008-01-21288aNEW SECRETARY APPOINTED
2008-01-21288bSECRETARY RESIGNED
2007-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-10-01287REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 2ND FLOOR, THE ATRIUM CHURCH ROAD, ASHFORD MIDDLESEX TW15 2UD
2007-09-19287REGISTERED OFFICE CHANGED ON 19/09/07 FROM: CNC HOUSE THE GRAND UNION OFFICE PARK PACKET BOAT LANE UXBRIDGE MIDDLESEX UB8 2GH
2007-09-04363aRETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
2007-09-04288cDIRECTOR'S PARTICULARS CHANGED
2006-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-08-30363aRETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2005-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-09-08363aRETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
2005-03-30288aNEW DIRECTOR APPOINTED
2005-03-30288bDIRECTOR RESIGNED
2005-03-15288aNEW DIRECTOR APPOINTED
2005-03-09288aNEW DIRECTOR APPOINTED
2005-03-08288bDIRECTOR RESIGNED
2005-03-08288bSECRETARY RESIGNED
2005-03-08287REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 82 SAINT JOHN STREET LONDON EC1M 4JN
2005-03-08288bDIRECTOR RESIGNED
2004-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-09-13363sRETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
2004-04-01395PARTICULARS OF MORTGAGE/CHARGE
2003-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-09-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-09-23363sRETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
2002-11-21288aNEW SECRETARY APPOINTED
2002-11-21288bSECRETARY RESIGNED
2002-09-26363aRETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
2002-06-26288aNEW DIRECTOR APPOINTED
2002-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-05-27288bDIRECTOR RESIGNED
2002-04-17395PARTICULARS OF MORTGAGE/CHARGE
2002-03-06395PARTICULARS OF MORTGAGE/CHARGE
2002-03-06395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to LMN ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LMN ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 18
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-09 Outstanding JWL PROPERTY FINANCE LIMITED
2015-03-05 Outstanding JWL PROPERTY FINANCE LIMITED
2013-07-20 Outstanding JWL PROPERTY FINANCE LIMITED
2013-07-20 Outstanding JWL PROPERTY FINANCE LIMITED
LEGAL MORTGAGE 2011-10-28 Outstanding JWL PROPERTY FINANCE LIMITED
LEGAL CHARGE 2011-04-05 Outstanding JWL PROPERTY FINANCE LIMITED
LEGAL CHARGE 2011-04-05 Outstanding JWL PROPERTY FINANCE LIMITED
LEGAL CHARGE 2004-04-01 Outstanding HALIFAX PLC
LEGAL CHARGE 2002-04-17 Outstanding HALIFAX PLC
LEGAL CHARGE 2002-03-06 Outstanding HALIFAX PLC
LEGAL CHARGE 2002-03-06 Outstanding HALIFAX PLC
LEGAL CHARGE 2002-03-06 Outstanding HALIFAX PLC
LEGAL CHARGE 2001-11-21 Outstanding HALIFAX PLC
LEGAL CHARGE 2001-07-19 Outstanding HALIFAX PLC
LEGAL CHARGE 2001-06-26 Outstanding HALIFAX PLC
DEBENTURE 2001-06-06 Outstanding HALIFAX PLC
DEED OF VARIATION OF CHARGE AND CONFIRMATION 2001-04-20 Outstanding HALIFAX PLC
DEBENTURE 2001-02-17 Outstanding HALIFAX PLC
Intangible Assets
Patents
We have not found any records of LMN ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LMN ONE LIMITED
Trademarks
We have not found any records of LMN ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LMN ONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LMN ONE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where LMN ONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LMN ONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LMN ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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