Active
Company Information for LMN ONE LIMITED
BROMFIELD TITE HILL, ENGLEFIELD GREEN, EGHAM, TW20 0NJ,
|
Company Registration Number
04060185
Private Limited Company
Active |
Company Name | |
---|---|
LMN ONE LIMITED | |
Legal Registered Office | |
BROMFIELD TITE HILL ENGLEFIELD GREEN EGHAM TW20 0NJ Other companies in TW15 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
MARIE ANNICK AVIS |
||
JEREMY WILLIAM LLOYD |
||
ROBERT JOHN LOCKER |
||
COLIN LAIRD WALKER-ROBSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRYAN KEVIN MEEHAN |
Director | ||
CAROLE LINDA WESTON |
Company Secretary | ||
JAMES LLOYD JOHN |
Company Secretary | ||
ROBERT CARTWRIGHT MANDEVILLE |
Director | ||
CHRISTOPHER RICHARD STAPLES |
Director | ||
PAULINE MAUD MANDEVILLE |
Company Secretary | ||
JEREMY WILLIAM LLOYD |
Director | ||
FORBES SECRETARIES LIMITED |
Company Secretary | ||
FORBES NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TBE (SOUTHERN) LIMITED | Company Secretary | 2008-01-25 | CURRENT | 1983-06-08 | Active | |
GIIT REALISATIONS 5 LIMITED | Company Secretary | 2008-01-09 | CURRENT | 2003-04-11 | Dissolved 2014-09-30 | |
CNC ASHFORD LIMITED | Company Secretary | 2008-01-09 | CURRENT | 2000-04-25 | Dissolved 2016-03-29 | |
BEACONTREE ESTATES LIMITED | Company Secretary | 2008-01-09 | CURRENT | 1988-08-31 | Dissolved 2016-09-29 | |
CNC (CITY) LIMITED | Company Secretary | 2008-01-09 | CURRENT | 1988-05-13 | Dissolved 2016-09-29 | |
NCNA PROPERTIES LIMITED | Company Secretary | 2008-01-09 | CURRENT | 1887-01-19 | Dissolved 2016-10-20 | |
RAINBOW HOTEL LIMITED | Company Secretary | 2008-01-09 | CURRENT | 2004-07-13 | Dissolved 2016-10-20 | |
CNC PROPERTY FUND MANAGEMENT LIMITED | Company Secretary | 2008-01-09 | CURRENT | 1904-12-30 | Active | |
DETTLING DEVELOPMENTS LIMITED | Company Secretary | 2008-01-09 | CURRENT | 1998-07-17 | Active | |
LMN TWO LIMITED | Company Secretary | 2008-01-09 | CURRENT | 2000-08-25 | Active | |
KEMPTONBRIDGE ESTATES LIMITED | Company Secretary | 2008-01-09 | CURRENT | 1986-04-11 | Active - Proposal to Strike off | |
DEANHILL ESTATES LIMITED | Company Secretary | 2008-01-09 | CURRENT | 2000-09-01 | Active | |
LMN TWO LIMITED | Director | 2005-02-16 | CURRENT | 2000-08-25 | Active | |
DEANHILL ESTATES LIMITED | Director | 2005-02-16 | CURRENT | 2000-09-01 | Active | |
TBE (SOUTHERN) LIMITED | Director | 1997-07-03 | CURRENT | 1983-06-08 | Active | |
OXFORD TENANCIES LIMITED | Director | 1994-08-12 | CURRENT | 1988-09-16 | Active | |
TOWER BRIDGE ESTATES LIMITED | Director | 1992-01-08 | CURRENT | 1990-01-08 | Active - Proposal to Strike off | |
PEBBLEAIM LIMITED | Director | 1991-12-29 | CURRENT | 1984-07-04 | Active | |
KALEMINSTER LIMITED | Director | 1991-06-30 | CURRENT | 1984-05-23 | Active | |
JWL PROPERTY FINANCE LIMITED | Director | 1991-05-07 | CURRENT | 1981-03-04 | Active | |
TAWNYSWIFT LIMITED | Director | 1990-12-31 | CURRENT | 1984-07-03 | Active | |
HT (NEWPORT) LTD | Director | 2018-07-19 | CURRENT | 2009-03-23 | Active | |
KEMPTONBRIDGE ESTATES LIMITED | Director | 2017-06-08 | CURRENT | 1986-04-11 | Active - Proposal to Strike off | |
KEMP ESTATES LIMITED | Director | 2017-03-09 | CURRENT | 2010-07-19 | Active | |
DRAIG ESTATES LIMITED | Director | 2017-03-09 | CURRENT | 2011-06-13 | Active | |
MARBLE COUNTY LIMITED | Director | 2014-07-14 | CURRENT | 2014-05-09 | Active | |
CLARKENCO LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Active - Proposal to Strike off | |
ORU DESIGN LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active | |
LMN TWO LIMITED | Director | 2010-10-27 | CURRENT | 2000-08-25 | Active | |
DEANHILL ESTATES LIMITED | Director | 2010-10-27 | CURRENT | 2000-09-01 | Active | |
ARMWORTH HOUSE (UK) LIMITED | Director | 2010-06-25 | CURRENT | 2010-06-25 | Active | |
MITRO HOLDINGS LIMITED | Director | 2010-05-17 | CURRENT | 2010-05-17 | Active - Proposal to Strike off | |
CNC PROPERTY MANAGEMENT SERVICES LIMITED | Director | 2007-09-07 | CURRENT | 2007-07-11 | Active | |
MAPLE PARK (WENTWORTH) LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
T.N. PROPERTIES LIMITED | Director | 2004-12-01 | CURRENT | 1998-07-17 | Dissolved 2016-03-17 | |
GIIT REALISATIONS 5 LIMITED | Director | 2004-05-17 | CURRENT | 2003-04-11 | Dissolved 2014-09-30 | |
CNC ASHFORD LIMITED | Director | 2001-04-10 | CURRENT | 2000-04-25 | Dissolved 2016-03-29 | |
NCNA PROPERTIES LIMITED | Director | 2000-06-27 | CURRENT | 1887-01-19 | Dissolved 2016-10-20 | |
BEACONTREE ESTATES LIMITED | Director | 1998-03-03 | CURRENT | 1988-08-31 | Dissolved 2016-09-29 | |
CNC (CITY) LIMITED | Director | 1998-03-03 | CURRENT | 1988-05-13 | Dissolved 2016-09-29 | |
CNC PROPERTY FUND MANAGEMENT LIMITED | Director | 1991-10-19 | CURRENT | 1904-12-30 | Active | |
WR PROPERTIES LIMITED | Director | 2010-10-28 | CURRENT | 1995-04-04 | Active | |
WR PROPERTY FUNDING LTD | Director | 2007-09-25 | CURRENT | 2007-08-23 | Active | |
LMN TWO LIMITED | Director | 2005-02-16 | CURRENT | 2000-08-25 | Active | |
DEANHILL ESTATES LIMITED | Director | 2005-02-16 | CURRENT | 2000-09-01 | Active | |
TBE (SOUTHERN) LIMITED | Director | 2000-02-09 | CURRENT | 1983-06-08 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN LAIRD WALKER-ROBSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/08/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040601850018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040601850017 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/08/14 ANNUAL RETURN FULL LIST | |
AR01 | 25/08/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040601850016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040601850015 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AA01 | Previous accounting period shortened from 31/01/13 TO 31/12/12 | |
AR01 | 25/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 14 | |
AR01 | 25/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN LOCKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN MEEHAN | |
AR01 | 25/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN KEVIN MEEHAN / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIE ANNICK AVIS / 30/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM 2ND FLOOR, THE ATRIUM 31 CHURCH ROAD, ASHFORD MIDDLESEX TW15 2UD | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
287 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 2ND FLOOR, THE ATRIUM CHURCH ROAD, ASHFORD MIDDLESEX TW15 2UD | |
287 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: CNC HOUSE THE GRAND UNION OFFICE PARK PACKET BOAT LANE UXBRIDGE MIDDLESEX UB8 2GH | |
363a | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
363a | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 82 SAINT JOHN STREET LONDON EC1M 4JN | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 18 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | JWL PROPERTY FINANCE LIMITED | ||
Outstanding | JWL PROPERTY FINANCE LIMITED | ||
Outstanding | JWL PROPERTY FINANCE LIMITED | ||
Outstanding | JWL PROPERTY FINANCE LIMITED | ||
LEGAL MORTGAGE | Outstanding | JWL PROPERTY FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | JWL PROPERTY FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | JWL PROPERTY FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | HALIFAX PLC | |
LEGAL CHARGE | Outstanding | HALIFAX PLC | |
LEGAL CHARGE | Outstanding | HALIFAX PLC | |
LEGAL CHARGE | Outstanding | HALIFAX PLC | |
LEGAL CHARGE | Outstanding | HALIFAX PLC | |
LEGAL CHARGE | Outstanding | HALIFAX PLC | |
LEGAL CHARGE | Outstanding | HALIFAX PLC | |
LEGAL CHARGE | Outstanding | HALIFAX PLC | |
DEBENTURE | Outstanding | HALIFAX PLC | |
DEED OF VARIATION OF CHARGE AND CONFIRMATION | Outstanding | HALIFAX PLC | |
DEBENTURE | Outstanding | HALIFAX PLC |
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:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |