Active - Proposal to Strike off
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Home > England & Wales Companies > LM INVESTMENTS LIMITED
Company Information for LM INVESTMENTS LIMITED
20 NORTH AUDLEY STREET, MAYFAIR, LONDON, W1K 6WE,
|
Company Registration Number
 04139516 Private Limited Company
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Company Overview
About Lm Investments Ltd
LM INVESTMENTS LIMITED was founded on 2001-01-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Lm Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| LM INVESTMENTS LIMITED | |
| Legal Registered Office | |
| 20 NORTH AUDLEY STREET MAYFAIR LONDON W1K 6WE Other companies in W1S | |
Filing Information
| Company Number | 04139516 | |
|---|---|---|
| Company ID Number | 04139516 | |
| Date formed | 2001-01-11 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/04/2018 | |
| Account next due | 31/01/2020 | |
| Latest return | 11/01/2016 | |
| Return next due | 08/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2022-02-08 05:34:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LM INVESTMENTS LIMITED
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Companies with same name LM INVESTMENTS LIMITED
The following companies were found which have the same name as LM INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| LM INVESTMENTS IPSWICH LIMITED | 235 FOXHALL ROAD IPSWICH SUFFOLK IP3 8LF | Active | Company formed on the 2014-04-02 | |
| LM INVESTMENTS LIMITED | No longer applicable because the entity is Dissolved. | Dissolved | Company formed on the 2014-02-04 | |
 |
LM Investments, LLC | 2314 N. Broadway Denver CO 80205 | Good Standing | Company formed on the 2011-03-17 |
|
LM INVESTMENTS, L.L.C. | 1343 RAVEN AVE. HAMPTON IA 50441 | Active | Company formed on the 2014-07-23 |
|
LM INVESTMENTS OF LAPEER, INC. | 624 W NEPESSING ST STE 202 LAPEER Michigan 48446 | UNKNOWN | Company formed on the 0000-00-00 |
|
LM INVESTMENTS, LLC | 5455 TEJON ST Denver CO 80221 | Administratively Dissolved | Company formed on the 1997-01-15 |
|
LM INVESTMENTS LLC | 12700 HILLCREST RD STE 272 DALLAS TX 75230 | Forfeited | Company formed on the 2013-03-05 |
|
LM INVESTMENTS LIMITED PARTNERSHIP | NV | Merge Dissolved | Company formed on the 2001-03-05 |
|
LM INVESTMENTS, INC. | 5545 S. MOUNTAIN VISTA, SUITE F LAS VEGAS NV 89120 | Active | Company formed on the 2010-05-05 |
|
LM Investments, LLC | 17229 Hibiscus St. Fontana CA 92335 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2016-08-08 |
 |
LM INVESTMENTS (VIC) PTY LTD | Active | Company formed on the 2016-03-23 | |
|
LM INVESTMENTS AUSTRALIA PTY LTD | Active | Company formed on the 2013-05-02 | |
|
LM INVESTMENTS HOLDING PTY LTD | Active | Company formed on the 2013-09-02 | |
|
LM INVESTMENTS PTY LIMITED | NSW 2089 | Active | Company formed on the 2015-09-23 |
 |
LM INVESTMENTS LTD. | Ontario | Unknown | |
|
LM INVESTMENTS GROUP III LLC | Delaware | Unknown | |
|
LM INVESTMENTS GROUP LLC | Delaware | Unknown | |
|
Lm Investments Group Iv LLC | Delaware | Unknown | |
|
Lm Investments Group Ii LLC | Delaware | Unknown | |
|
LM INVESTMENTS OF NEW YORK LLC | Delaware | Unknown |
Company Officers of LM INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CARGIL MANAGEMENT SERVICES LTD. |
||
TIMOTHY PHILIP LEVY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HEIDI ELLISS |
Company Secretary | ||
SHILPA VIVEK PARIHAR |
Company Secretary | ||
NATALIE ALBERTA DUSEY |
Company Secretary | ||
MH SECRETARIES LIMITED |
Company Secretary | ||
STEPHEN HOWARD MARGOLIS |
Director | ||
TIMOTHY PHILIP LEVY |
Director | ||
MH DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ST. SAVIOURS WHARF MANAGEMENT LIMITED | Company Secretary | 2018-01-01 | CURRENT | 1986-03-27 | Active | |
| ELYSIAN FUELS 2012 NO.18 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-07-27 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS 2012 NO.9 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-01-12 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS 2013 NO.25 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2013-01-08 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS 2013 NO.26 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2013-01-10 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS 2013 NO.28 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2013-03-01 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS 2013 NO.36 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2013-08-06 | Dissolved 2017-05-30 | |
| FOUSSEL LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-04-14 | Dissolved 2017-03-22 | |
| FUTURE ADVISORY SERVICES LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2010-10-21 | Active - Proposal to Strike off | |
| FUTURE CAPITAL DISTRIBUTION LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2000-02-14 | Active - Proposal to Strike off | |
| COCOON DESIGN AND BUILD SERVICES LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-09-07 | Liquidation | |
| FCP INVESTMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-11-29 | Active - Proposal to Strike off | |
| FUTURE FUELS (PARTNERSHIP SERVICES) LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2008-02-06 | Active | |
| COCOON FINANCE LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2008-08-04 | Liquidation | |
| ELYSIAN FUELS 2009 NO.3 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2010-01-14 | Active - Proposal to Strike off | |
| ELYSIAN FUELS 2011 NO.1 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-01-06 | Active - Proposal to Strike off | |
| DULCARNON NO.1 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-05-24 | Active - Proposal to Strike off | |
| DULCARNON NO.10 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.9 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.24 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.5 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.21 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.26 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.33 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.32 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.25 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-15 | Active - Proposal to Strike off | |
| ANAEROBIC DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-03-07 | Liquidation | |
| COCOON INVESTMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
| DULCARNON NO.8 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2014-05-12 | Active - Proposal to Strike off | |
| COCOON WEALTH HOLDINGS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2014-06-20 | Active | |
| BLUE MOUNTAIN ADVISERS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2014-07-21 | Liquidation | |
| CHRONOTEX LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2016-04-21 | Active - Proposal to Strike off | |
| NEPTUNE (MANAGEMENT SERVICES) LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2008-08-04 | Active - Proposal to Strike off | |
| NEPTUNE (PARTNERSHIP SERVICES) LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2008-08-04 | Active - Proposal to Strike off | |
| FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2002-10-07 | Active - Proposal to Strike off | |
| FUTURE FILMS (MANAGEMENT SERVICES) LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2002-10-07 | Active - Proposal to Strike off | |
| FUTURE CAPITAL PROJECT FINANCE LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2005-06-03 | Active - Proposal to Strike off | |
| FUTURE CAPITAL PARTNERS (MANAGEMENT SERVICES) LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-02-16 | Active - Proposal to Strike off | |
| FUTURE CAPITAL PARTNERS (PARTNERSHIP SERVICES) LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-02-16 | Active - Proposal to Strike off | |
| FUTURE CAPITAL PARTNERS (FS) LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-10-24 | Active - Proposal to Strike off | |
| COCOON INTERNATIONAL PROPERTY HOLDINGS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2007-01-22 | Active | |
| FUTURE FUELS (MANAGEMENT SERVICES) LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2008-02-06 | Active - Proposal to Strike off | |
| FUTURE CAPITAL GLOBAL HOLDINGS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2008-03-28 | Active - Proposal to Strike off | |
| APPOMATTOX HOLDINGS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2008-08-04 | Active - Proposal to Strike off | |
| FCP SECURITY AGENT SERVICES LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2008-08-04 | Active - Proposal to Strike off | |
| OMEGA GENESIS SERVICES LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2009-12-01 | Active - Proposal to Strike off | |
| OMEGA ADMINISTRATIVE SERVICES LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2009-12-01 | Active - Proposal to Strike off | |
| DULCARNON NO.2 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-10 | Active - Proposal to Strike off | |
| DULCARNON NO.4 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.6 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.16 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.22 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.3 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.35 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.12 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.20 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.34 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.31 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.40 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.23 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.11 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.17 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.37 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.36 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO. 38 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.39 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| COCOON CREDIT LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
| FUTURE CAPITAL PARTNERS GROUP HOLDINGS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2000-06-08 | Active - Proposal to Strike off | |
| FUTURE CAPITAL PARTNERS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2000-08-08 | Liquidation | |
| ELYSIAN FUELS 2009 NO.1 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2010-01-14 | Active - Proposal to Strike off | |
| DULCARNON NO.7 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| COCOON INVESTMENT HOLDINGS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2014-01-10 | Active | |
| SAJID NADIADWALA PRODUCTIONS LTD | Company Secretary | 2015-03-30 | CURRENT | 2011-04-11 | Active - Proposal to Strike off | |
| TWYN HOLDINGS LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
| PASCO 4 (EXITS) LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
| PASCO 1 LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
| PASCO 3 LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
| PASCO 2 LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
| HACIENDA WAY HOLDINGS LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Dissolved 2018-05-08 | |
| TWYN LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active | |
| COCOON PARKING SOLUTIONS LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active - Proposal to Strike off | |
| FUTURE (JW) REALISATIONS LIMITED | Director | 2016-09-13 | CURRENT | 2016-09-13 | Active - Proposal to Strike off | |
| OTTRINGHAM GREEN ENERGY LIMITED | Director | 2015-04-16 | CURRENT | 1999-07-01 | Active | |
| COCOON APPOINTED REPRESENTATIVE LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Dissolved 2015-11-24 | |
| IMMERSIVE ESCAPES LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Liquidation | |
| DINOSAURS IN THE WILD UK LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active - Proposal to Strike off | |
| CGESS1 LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Dissolved 2015-11-24 | |
| COCOON GREEN ENERGY SOLAR HOLDINGS LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2015-11-24 | |
| BLUE MOUNTAIN ADVISERS LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Liquidation | |
| JURASSIC VIRTUAL REALITY DEVELOPMENTS LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
| COCOON WEALTH HOLDINGS LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Active | |
| COCOON WEALTH (MANAGEMENT SERVICES) LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
| DULCARNON NO.8 LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Active - Proposal to Strike off | |
| FOUSSEL LIMITED | Director | 2014-02-11 | CURRENT | 2011-04-14 | Dissolved 2017-03-22 | |
| LEISOL LIMITED | Director | 2014-02-11 | CURRENT | 2011-10-03 | Liquidation | |
| ANAEROBIC DEVELOPMENTS LIMITED | Director | 2014-02-11 | CURRENT | 2012-03-07 | Liquidation | |
| COCOON INVESTMENTS LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
| COCOON CREDIT LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
| COCOON INVESTMENT HOLDINGS LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active | |
| TOWERSTONE PARTNERS LIMITED | Director | 2013-12-19 | CURRENT | 2013-02-22 | Liquidation | |
| ELYSIAN FUELS 2013 NO.37 LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Dissolved 2014-10-28 | |
| VIREOL BIO ENERGY HOLDINGS LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
| OMEGA NO.24 2013 DEVELOPMENTS LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Dissolved 2014-10-28 | |
| OMEGA NO.23 2013 DEVELOPMENTS LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Dissolved 2014-10-28 | |
| OMEGA NO.25 2013 DEVELOPMENTS LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Dissolved 2014-10-28 | |
| ELYSIAN FUELS NO.35 PLC | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.33 PLC | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.31 PLC | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.30 PLC | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS 2013 NO.36 LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.32 PLC | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2017-10-10 | |
| ELYSIAN FUELS NO.34 PLC | Director | 2013-08-06 | CURRENT | 2013-08-06 | Active - Proposal to Strike off | |
| ELYSIAN FUELS NO.29 PLC | Director | 2013-07-17 | CURRENT | 2013-07-17 | Dissolved 2014-10-28 | |
| ELYSIAN FUELS NO.16 PLC | Director | 2013-07-11 | CURRENT | 2013-07-11 | Dissolved 2017-05-30 | |
| BARAVELLE PRODUCTIONS PLC | Director | 2013-03-01 | CURRENT | 2011-09-21 | Dissolved 2015-03-31 | |
| ELYSIAN FUELS 2013 NO.28 LIMITED | Director | 2013-03-01 | CURRENT | 2013-03-01 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS 2013 NO.27 LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Dissolved 2014-10-28 | |
| FCP MEDIA INVESTMENTS NO.7 LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Dissolved 2015-11-24 | |
| FCP MEDIA INVESTMENTS NO.8 LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Dissolved 2015-11-24 | |
| ELYSIAN FUELS NO.27 PLC | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active - Proposal to Strike off | |
| DEAN STREET PRODUCTIONS COLLECTIONS NO.3 LIMITED | Director | 2013-01-15 | CURRENT | 2013-01-15 | Active - Proposal to Strike off | |
| ELYSIAN FUELS 2013 NO.26 LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS 2013 NO.25 LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | Dissolved 2017-05-30 | |
| OMEGA NO.21 2012 DEVELOPMENTS LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Dissolved 2014-10-28 | |
| OMEGA NO.22 2012 DEVELOPMENTS LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Dissolved 2014-10-28 | |
| ELYSIAN FUELS NO.24 PLC | Director | 2012-12-06 | CURRENT | 2012-12-06 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.23 PLC | Director | 2012-12-06 | CURRENT | 2012-12-06 | Dissolved 2017-07-25 | |
| DEAN STREET PRODUCTIONS COLLECTIONS NO.2 LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active - Proposal to Strike off | |
| ELYSIAN FUELS NO.21 PLC | Director | 2012-11-06 | CURRENT | 2012-11-06 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.22 PLC | Director | 2012-11-06 | CURRENT | 2012-11-06 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.20 PLC | Director | 2012-10-31 | CURRENT | 2012-10-31 | Dissolved 2017-05-30 | |
| OMEGA NO.20 2012 DEVELOPMENTS LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Active - Proposal to Strike off | |
| OMEGA NO.19 2012 DEVELOPMENTS LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active - Proposal to Strike off | |
| FCP MEDIA INVESTMENTS NO.6 LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active - Proposal to Strike off | |
| FCP MEDIA INVESTMENTS NO.5 LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active - Proposal to Strike off | |
| FCP MEDIA INVESTMENTS NO.4 LIMITED | Director | 2012-10-09 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
| ELYSIAN FUELS 2012 NO.20 LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Dissolved 2014-10-28 | |
| ELYSIAN FUELS 2012 NO.19 LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS 2012 NO.18 LIMITED | Director | 2012-07-27 | CURRENT | 2012-07-27 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.12 PLC | Director | 2012-07-12 | CURRENT | 2012-07-12 | Dissolved 2017-05-30 | |
| OMEGA NO.17 2012 DEVELOPMENTS LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
| OMEGA NO.16 2012 DEVELOPMENTS LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
| OMEGA NO.18 2012 DEVELOPMENTS LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
| ACUITY 2 ENERGY TRADING PLC | Director | 2012-07-05 | CURRENT | 2012-07-05 | Dissolved 2015-09-15 | |
| ELYSIAN FUELS 2012 NO.17 LIMITED | Director | 2012-06-29 | CURRENT | 2012-06-29 | Dissolved 2017-05-30 | |
| DEAN STREET PRODUCTIONS COLLECTIONS NO.1 LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Active - Proposal to Strike off | |
| ELYSIAN FUELS 2012 NO.15 LIMITED | Director | 2012-05-16 | CURRENT | 2012-05-16 | Dissolved 2017-05-30 | |
| VIREOL MEZZ LIMITED | Director | 2012-04-30 | CURRENT | 2012-04-30 | Dissolved 2016-05-24 | |
| SOROBAN PRODUCTIONS LIMITED | Director | 2012-03-29 | CURRENT | 2011-07-18 | Dissolved 2014-09-09 | |
| ELYSIAN FUELS 2012 NO.12 LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Dissolved 2014-10-28 | |
| OMEGA NO.14 2012 DEVELOPMENTS LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Dissolved 2014-10-28 | |
| ELYSIAN FUELS 2012 NO.14 LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Dissolved 2017-05-30 | |
| OMEGA NO.15 2012 DEVELOPMENTS LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
| ELYSIAN FUELS 2012 NO.11 LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Dissolved 2017-05-30 | |
| FCP MEDIA INVESTMENTS NO.3 LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active - Proposal to Strike off | |
| THE GREAT BRITISH BUSINESS FINANCE COMPANY LIMITED | Director | 2012-02-08 | CURRENT | 2012-02-08 | Dissolved 2017-10-24 | |
| UK BUSINESS LENDING LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Dissolved 2014-07-15 | |
| UK BUSINESS INVESTING LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Dissolved 2014-07-15 | |
| UK BUSINESS FUNDING LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Dissolved 2014-07-15 | |
| UK BUSINESS INVESTMENTS LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Dissolved 2014-07-15 | |
| THE GREAT BRITISH BUSINESS FUNDING LIMITED | Director | 2012-02-03 | CURRENT | 2012-02-03 | Dissolved 2017-10-24 | |
| THE GREAT BRITISH BUSINESS INVESTING LIMITED | Director | 2012-02-03 | CURRENT | 2012-02-03 | Dissolved 2017-10-24 | |
| THE GREAT BRITISH BUSINESS INVESTMENTS LIMITED | Director | 2012-02-03 | CURRENT | 2012-02-03 | Active - Proposal to Strike off | |
| THE GREAT BRITISH BUSINESS LENDING LIMITED | Director | 2012-02-03 | CURRENT | 2012-02-03 | Dissolved 2018-07-10 | |
| OMEGA NO.11 2012 DEVELOPMENTS LIMITED | Director | 2012-02-02 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
| OMEGA NO.12 2012 DEVELOPMENTS LIMITED | Director | 2012-02-02 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
| OMEGA NO.9 2011 DEVELOPMENTS LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
| OMEGA NO.10 2011 DEVELOPMENTS LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
| ELYSIAN FUELS 2012 NO.8 LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS 2012 NO.9 LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS 2012 NO.10 LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Dissolved 2017-05-30 | |
| FCP MEDIA INVESTMENTS NO.2 LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Active - Proposal to Strike off | |
| OMEGA NO.8 2011 DEVELOPMENTS LIMITED | Director | 2011-12-22 | CURRENT | 2011-12-22 | Active - Proposal to Strike off | |
| ELYSIAN FUELS 2012 NO.7 LIMITED | Director | 2011-12-21 | CURRENT | 2011-12-21 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS 2011 NO.3 LIMITED | Director | 2011-08-11 | CURRENT | 2011-08-11 | Active - Proposal to Strike off | |
| DULCARNON NO.25 LIMITED | Director | 2011-06-15 | CURRENT | 2011-06-15 | Active - Proposal to Strike off | |
| OMEGA NO.7 2011 DEVELOPMENTS LIMITED | Director | 2011-06-15 | CURRENT | 2011-06-15 | Active - Proposal to Strike off | |
| DULCARNON NO.10 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.9 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.24 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.5 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.21 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.26 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.33 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.32 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.4 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.6 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.16 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.22 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.3 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.35 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.12 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.20 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.34 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.31 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.40 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.23 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.11 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.17 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.37 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.36 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO. 38 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.39 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.7 LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| DULCARNON NO.2 LIMITED | Director | 2011-06-10 | CURRENT | 2011-06-10 | Active - Proposal to Strike off | |
| DULCARNON NO.1 LIMITED | Director | 2011-05-24 | CURRENT | 2011-05-24 | Active - Proposal to Strike off | |
| ACUITY ENERGY TRADING LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Dissolved 2015-11-24 | |
| FUTURE CAPITAL PARTNERS (ENERGY) LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Dissolved 2015-11-24 | |
| ELYSIAN FUELS 2011 NO.1 LIMITED | Director | 2011-01-06 | CURRENT | 2011-01-06 | Active - Proposal to Strike off | |
| FUTURE ADVISORY SERVICES LIMITED | Director | 2010-10-21 | CURRENT | 2010-10-21 | Active - Proposal to Strike off | |
| SLS MEDIA ADVISORY SERVICES LIMITED | Director | 2010-10-06 | CURRENT | 2010-10-06 | Active - Proposal to Strike off | |
| OMEGA NO.6 2009 DEVELOPMENTS LIMITED | Director | 2010-06-01 | CURRENT | 2010-06-01 | Active - Proposal to Strike off | |
| OMEGA NO.5 2009 DEVELOPMENTS LIMITED | Director | 2010-06-01 | CURRENT | 2010-06-01 | Active - Proposal to Strike off | |
| FUTURE CAPITAL PARTNERS (FINANCIAL SERVICES) LIMITED | Director | 2010-05-13 | CURRENT | 2010-05-13 | Dissolved 2015-11-24 | |
| OMEGA NO.4 2009 DEVELOPMENTS LIMITED | Director | 2010-02-04 | CURRENT | 2010-02-04 | Active - Proposal to Strike off | |
| EBURY ENGINEERING SERVICES LIMITED | Director | 2010-01-21 | CURRENT | 2010-01-21 | Liquidation | |
| ELYSIAN FUELS 2009 NO.3 LIMITED | Director | 2010-01-14 | CURRENT | 2010-01-14 | Active - Proposal to Strike off | |
| ELYSIAN FUELS 2009 NO.2 LIMITED | Director | 2010-01-14 | CURRENT | 2010-01-14 | Active - Proposal to Strike off | |
| ELYSIAN FUELS 2009 NO.1 LIMITED | Director | 2010-01-14 | CURRENT | 2010-01-14 | Active - Proposal to Strike off | |
| OMEGA NO.1 2009 DEVELOPMENTS LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
| OMEGA NO.3 2009 DEVELOPMENTS LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
| OMEGA NO.2 2009 DEVELOPMENTS LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
| OMEGA GENESIS SERVICES LIMITED | Director | 2009-12-01 | CURRENT | 2009-12-01 | Active - Proposal to Strike off | |
| OMEGA ADMINISTRATIVE SERVICES LIMITED | Director | 2009-12-01 | CURRENT | 2009-12-01 | Active - Proposal to Strike off | |
| ETHANOL PROJECT SERVICES LIMITED | Director | 2009-11-06 | CURRENT | 2009-11-06 | Liquidation | |
| OAKLEY VENTURES NO.10 LIMITED | Director | 2008-08-07 | CURRENT | 2008-08-07 | Dissolved 2015-11-24 | |
| OAKLEY VENTURES NO.6 LIMITED | Director | 2008-08-07 | CURRENT | 2008-08-07 | Dissolved 2015-11-24 | |
| OAKLEY VENTURES NO.7 LIMITED | Director | 2008-08-07 | CURRENT | 2008-08-07 | Dissolved 2015-11-24 | |
| OAKLEY VENTURES NO.8 LIMITED | Director | 2008-08-07 | CURRENT | 2008-08-07 | Dissolved 2015-11-24 | |
| OAKLEY VENTURES NO.9 LIMITED | Director | 2008-08-07 | CURRENT | 2008-08-07 | Dissolved 2015-11-24 | |
| COCOON FINANCE LIMITED | Director | 2008-08-04 | CURRENT | 2008-08-04 | Liquidation | |
| NEPTUNE (MANAGEMENT SERVICES) LIMITED | Director | 2008-08-04 | CURRENT | 2008-08-04 | Active - Proposal to Strike off | |
| NEPTUNE (PARTNERSHIP SERVICES) LIMITED | Director | 2008-08-04 | CURRENT | 2008-08-04 | Active - Proposal to Strike off | |
| APPOMATTOX HOLDINGS LIMITED | Director | 2008-08-04 | CURRENT | 2008-08-04 | Active - Proposal to Strike off | |
| FCP SECURITY AGENT SERVICES LIMITED | Director | 2008-08-04 | CURRENT | 2008-08-04 | Active - Proposal to Strike off | |
| FCP (FILMAKA) LIMITED | Director | 2008-07-02 | CURRENT | 2008-07-02 | Dissolved 2016-05-03 | |
| FUTURE CAPITAL GLOBAL HOLDINGS LIMITED | Director | 2008-03-28 | CURRENT | 2008-03-28 | Active - Proposal to Strike off | |
| DEAN STREET LENDING SERVICES LIMITED | Director | 2008-02-06 | CURRENT | 2008-02-06 | Dissolved 2016-01-19 | |
| FUTURE FUELS (PARTNERSHIP SERVICES) LIMITED | Director | 2008-02-06 | CURRENT | 2008-02-06 | Active | |
| FUTURE FUELS (MANAGEMENT SERVICES) LIMITED | Director | 2008-02-06 | CURRENT | 2008-02-06 | Active - Proposal to Strike off | |
| FCP (DM) 1 LIMITED | Director | 2008-01-23 | CURRENT | 2008-01-23 | Dissolved 2015-11-24 | |
| FCP (DM) 2 LIMITED | Director | 2008-01-23 | CURRENT | 2008-01-23 | Dissolved 2015-11-24 | |
| VIREOL LIMITED | Director | 2007-12-07 | CURRENT | 2007-12-07 | Liquidation | |
| ETHANOL VENTURES LIMITED | Director | 2007-12-05 | CURRENT | 2007-12-05 | Active - Proposal to Strike off | |
| FCP BRIDGING SERVICES LIMITED | Director | 2007-02-22 | CURRENT | 2007-02-22 | Dissolved 2015-11-24 | |
| FUTURE CAPITAL PARTNERS HOLDINGS LIMITED | Director | 2007-02-07 | CURRENT | 2007-02-07 | Dissolved 2015-11-24 | |
| SOHO LENDING SERVICES LIMITED | Director | 2007-02-02 | CURRENT | 2007-02-02 | Active - Proposal to Strike off | |
| COCOON INTERNATIONAL PROPERTY HOLDINGS LIMITED | Director | 2007-01-22 | CURRENT | 2007-01-22 | Active | |
| FCP INVESTMENTS LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-29 | Active - Proposal to Strike off | |
| FUTURE CAPITAL PARTNERS (FS) LIMITED | Director | 2006-10-24 | CURRENT | 2006-10-24 | Active - Proposal to Strike off | |
| COCOON DESIGN AND BUILD SERVICES LIMITED | Director | 2006-09-07 | CURRENT | 2006-09-07 | Liquidation | |
| FUTURE SCREEN VENTURES 11 LIMITED | Director | 2006-07-21 | CURRENT | 2006-07-21 | Active - Proposal to Strike off | |
| FUTURE SCREEN INVESTOR 9 LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN INVESTOR 10 LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN INVESTOR 6 LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN INVESTOR 3 LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN INVESTOR 1 LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN INVESTOR 2 LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN INVESTOR 7 LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| FUTURE CAPITAL PARTNERS (MANAGEMENT SERVICES) LIMITED | Director | 2006-02-16 | CURRENT | 2006-02-16 | Active - Proposal to Strike off | |
| FUTURE CAPITAL PARTNERS (PARTNERSHIP SERVICES) LIMITED | Director | 2006-02-16 | CURRENT | 2006-02-16 | Active - Proposal to Strike off | |
| FUTURE SCREEN VENTURES 8 LIMITED | Director | 2006-02-06 | CURRENT | 2006-02-06 | Active - Proposal to Strike off | |
| FUTURE SCREEN VENTURES 9 LIMITED | Director | 2006-02-04 | CURRENT | 2006-02-04 | Active - Proposal to Strike off | |
| FUTURE SCREEN VENTURES 10 LIMITED | Director | 2006-02-04 | CURRENT | 2006-02-04 | Active - Proposal to Strike off | |
| FUTURE SCREEN VENTURES 3 LIMITED | Director | 2006-01-17 | CURRENT | 2006-01-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN VENTURES 2 LIMITED | Director | 2006-01-17 | CURRENT | 2006-01-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN VENTURES 6 LIMITED | Director | 2006-01-17 | CURRENT | 2006-01-17 | Active - Proposal to Strike off | |
| BUNDAWEO LIMITED | Director | 2006-01-17 | CURRENT | 2006-01-17 | Active | |
| FUTURE SCREEN VENTURES 4 LIMITED | Director | 2006-01-17 | CURRENT | 2006-01-17 | Active - Proposal to Strike off | |
| FUTURE CAPITAL PROJECT FINANCE LIMITED | Director | 2005-06-03 | CURRENT | 2005-06-03 | Active - Proposal to Strike off | |
| FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED | Director | 2002-10-21 | CURRENT | 2002-10-07 | Active - Proposal to Strike off | |
| FUTURE FILMS (MANAGEMENT SERVICES) LIMITED | Director | 2002-10-21 | CURRENT | 2002-10-07 | Active - Proposal to Strike off | |
| FUTURE CAPITAL PARTNERS LIMITED | Director | 2000-09-12 | CURRENT | 2000-08-08 | Liquidation | |
| FUTURE CAPITAL PARTNERS GROUP HOLDINGS LIMITED | Director | 2000-08-24 | CURRENT | 2000-06-08 | Active - Proposal to Strike off | |
| FUTURE CAPITAL DISTRIBUTION LIMITED | Director | 2000-02-14 | CURRENT | 2000-02-14 | Active - Proposal to Strike off | |
| FACTOR 8 FILMS LIMITED | Director | 1997-12-04 | CURRENT | 1997-11-17 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP LEVY | |
| TM02 | Termination of appointment of Cargil Management Services Ltd. on 2021-10-14 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/03/19 FROM 27/28 Eastcastle Street London W1W 8DH United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | |
| PSC04 | Change of details for Mr Timothy Philip Levy as a person with significant control on 2018-12-01 | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 11/01/18 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/16 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/16 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/16 | |
| CH01 | Director's details changed for Mr Timothy Philip Levy on 2017-02-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/03/17 FROM 10 Old Burlington Street London W1S 3AG | |
| LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/15 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/15 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/15 | |
| AA01 | Current accounting period shortened from 26/10/15 TO 30/04/15 | |
| AP04 | Appointment of Cargil Management Services Ltd. as company secretary on 2016-06-10 | |
| TM02 | Termination of appointment of Heidi Elliss on 2016-06-10 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 26/10/14 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 26/10/14 | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 26/10/14 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/10/14 | |
| LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 11/01/16 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041395160005 | |
| AA01 | PREVSHO FROM 27/10/2014 TO 26/10/2014 | |
| AA01 | PREVSHO FROM 28/10/2014 TO 27/10/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP LEVY / 09/04/2015 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SHILPA PARIHAR | |
| LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 11/01/15 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041395160004 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHILPA VIVEK PARIHAR / 08/07/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / HEIDI ELLISS / 03/07/2014 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041395160003 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/04/13 | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/04/13 | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/04/13 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/04/13 | |
| AA01 | CURREXT FROM 29/04/2014 TO 28/10/2014 | |
| AA01 | PREVSHO FROM 30/04/2013 TO 29/04/2013 | |
| LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 11/01/14 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / HEIDI ELLISS / 25/09/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
| AR01 | 11/01/13 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
| AR01 | 11/01/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / HEIDI ELLISS / 13/01/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHILPA VIVEK PARIHAR / 05/01/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
| AR01 | 11/01/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED HEIDI ELLISS | |
| AP03 | SECRETARY APPOINTED SHILPA VIVEK PARIHAR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NATALIE DUSEY | |
| MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS NATALIE ALBERTA DUSEY / 21/05/2010 | |
| AR01 | 11/01/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM 76 DEAN STREET LONDON W1D 3SQ | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LEVY / 15/04/2009 | |
| 288a | DIRECTOR APPOINTED TIMOTHY PHILIP LEVY | |
| 288a | SECRETARY APPOINTED NATALIE ALBERTA DUSEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN MARGOLIS | |
| 288b | APPOINTMENT TERMINATED SECRETARY MH SECRETARIES LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM, STAPLE COURT, 11 STAPLE INN BUILDINGS, LONDON, WC1V 7QH | |
| 363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY LEVY | |
| 363a | RETURN MADE UP TO 11/01/08; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: 12 GREAT JAMES STREET, LONDON, WC1N 3DR | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 | |
| 363s | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
| 363s | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED MARLEV LIMITED CERTIFICATE ISSUED ON 25/01/01 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies
Licences & Regulatory approval
We could not find any licences issued to LM INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LM INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | COCOON WEALTH LLP | ||
| Outstanding | BLUE MOUNTAIN ADVISERS LIMITED | ||
| Outstanding | COCOON WEALTH LLP | ||
| GUARANTEE & DEBENTURE | Satisfied | LW2 HOLDINGS LLP | |
| DEBENTURE DEED | ALL of the property or undertaking has been released from charge | GROVE MEDIA INVESTMENTS LIMITED |
Intangible Assets
Patents
We have not found any records of LM INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LM INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for LM INVESTMENTS 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 (64205 - Activities of financial services holding companies) as LM INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LM INVESTMENTS 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 LM INVESTMENTS 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 LM INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
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