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Home > England & Wales Companies > LME VILLAS LIMITED
Company Information for

LME VILLAS LIMITED

SUITE 1, FIRST FLOOR, 1 DUCHESS STREET, LONDON, W1W 6AN,
Company Registration Number
06434603
Private Limited Company
Active

Company Overview

About Lme Villas Ltd
LME VILLAS LIMITED was founded on 2007-11-22 and has its registered office in London. The organisation's status is listed as "Active". Lme Villas 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
LME VILLAS LIMITED
 
Legal Registered Office
SUITE 1, FIRST FLOOR
1 DUCHESS STREET
LONDON
W1W 6AN
Other companies in W1U
 
Filing Information
Company Number 06434603
Company ID Number 06434603
Date formed 2007-11-22
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 22/11/2015
Return next due 20/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 14:11:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LME VILLAS LIMITED
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Company Officers of LME VILLAS LIMITED

Current Directors
Officer Role Date Appointed
RED PAXTON
 Company Secretary 2007-11-22
RUBY HAINES
 Director 2013-02-14
RED PAXTON
 Director 2013-02-14
RORY PAXTON
 Director 2014-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY MICHAEL PAXTON
 Director 2007-11-22 2013-02-05
APEX CORPORATE LIMITED
 Company Secretary 2007-11-22 2007-11-22
APEX NOMINEES LIMITED
 Director 2007-11-22 2007-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUBY HAINES ESTATE AIR LTD. Director 2013-03-07 CURRENT 2003-09-29 Active
RUBY HAINES ANDRO (NO. 1) LIMITED Director 2013-02-25 CURRENT 2012-10-26 Active
RUBY HAINES R G LAND LIMITED Director 2013-02-14 CURRENT 2001-06-29 Dissolved 2017-02-28
RUBY HAINES CAVWAR LIMITED Director 2013-02-14 CURRENT 2001-06-21 Dissolved 2017-02-28
RUBY HAINES LME SALES LIMITED Director 2013-02-14 CURRENT 2008-04-10 Active
RUBY HAINES HABITAT ESCAPES LIMITED Director 2013-02-14 CURRENT 2008-04-18 Active
RUBY HAINES LME CLEANING SERVICES LIMITED Director 2013-02-14 CURRENT 2008-04-17 Active
RUBY HAINES FALCO 1 LIMITED Director 2013-02-14 CURRENT 2011-12-02 Active
RUBY HAINES CLAMBERTINE LIMITED Director 2013-02-14 CURRENT 2012-12-14 Active
RUBY HAINES PAXTON SPRINGS LIMITED Director 2013-02-14 CURRENT 2011-06-24 Active
RUBY HAINES FALCO 2 LIMITED Director 2013-02-14 CURRENT 2011-12-02 Active
RUBY HAINES CLAMBERTINE (MANAGEMENT) LIMITED Director 2013-02-14 CURRENT 2012-02-27 Active
RUBY HAINES LOWER MILL ESTATE HOLIDAYS LIMITED Director 2013-02-14 CURRENT 2000-11-28 Active
RUBY HAINES ECO CHIC LIMITED Director 2013-02-14 CURRENT 2005-01-26 Active
RUBY HAINES HABITAT FIRST GROUP LIMITED Director 2013-02-14 CURRENT 2012-04-18 Active
RUBY HAINES GLADBRAY LIMITED Director 2013-02-14 CURRENT 2012-12-07 Active
RED PAXTON CASCOVE LIMITED Director 2013-03-12 CURRENT 2013-03-12 Active
RED PAXTON ESTATE AIR LTD. Director 2013-03-07 CURRENT 2003-09-29 Active
RED PAXTON ANDRO (NO. 1) LIMITED Director 2013-02-25 CURRENT 2012-10-26 Active
RED PAXTON R G LAND LIMITED Director 2013-02-14 CURRENT 2001-06-29 Dissolved 2017-02-28
RED PAXTON CAVWAR LIMITED Director 2013-02-14 CURRENT 2001-06-21 Dissolved 2017-02-28
RED PAXTON HABITAT ESCAPES LIMITED Director 2013-02-14 CURRENT 2008-04-18 Active
RED PAXTON LME CLEANING SERVICES LIMITED Director 2013-02-14 CURRENT 2008-04-17 Active
RED PAXTON FALCO 1 LIMITED Director 2013-02-14 CURRENT 2011-12-02 Active
RED PAXTON CLAMBERTINE LIMITED Director 2013-02-14 CURRENT 2012-12-14 Active
RED PAXTON PAXTON SPRINGS LIMITED Director 2013-02-14 CURRENT 2011-06-24 Active
RED PAXTON FALCO 2 LIMITED Director 2013-02-14 CURRENT 2011-12-02 Active
RED PAXTON CLAMBERTINE (MANAGEMENT) LIMITED Director 2013-02-14 CURRENT 2012-02-27 Active
RED PAXTON LOWER MILL ESTATE HOLIDAYS LIMITED Director 2013-02-14 CURRENT 2000-11-28 Active
RED PAXTON ECO CHIC LIMITED Director 2013-02-14 CURRENT 2005-01-26 Active
RED PAXTON HABITAT FIRST GROUP LIMITED Director 2013-02-14 CURRENT 2012-04-18 Active
RED PAXTON GLADBRAY LIMITED Director 2013-02-14 CURRENT 2012-12-07 Active
RED PAXTON XS GREEN LIMITED Director 2007-11-02 CURRENT 2007-11-02 Dissolved 2013-11-19
RORY PAXTON HABITAT FIRST GROUP LIMITED Director 2015-07-28 CURRENT 2012-04-18 Active
RORY PAXTON R G LAND LIMITED Director 2014-11-03 CURRENT 2001-06-29 Dissolved 2017-02-28
RORY PAXTON CAVWAR LIMITED Director 2014-11-03 CURRENT 2001-06-21 Dissolved 2017-02-28
RORY PAXTON LME SALES LIMITED Director 2014-11-03 CURRENT 2008-04-10 Active
RORY PAXTON HABITAT ESCAPES LIMITED Director 2014-11-03 CURRENT 2008-04-18 Active
RORY PAXTON LME CLEANING SERVICES LIMITED Director 2014-11-03 CURRENT 2008-04-17 Active
RORY PAXTON FALCO 1 LIMITED Director 2014-11-03 CURRENT 2011-12-02 Active
RORY PAXTON CLAMBERTINE LIMITED Director 2014-11-03 CURRENT 2012-12-14 Active
RORY PAXTON CASCOVE LIMITED Director 2014-11-03 CURRENT 2013-03-12 Active
RORY PAXTON THE LOWER MILL ESTATE LIMITED Director 2014-11-03 CURRENT 1997-02-06 Active
RORY PAXTON PAXTON SPRINGS LIMITED Director 2014-11-03 CURRENT 2011-06-24 Active
RORY PAXTON ESTATE AIR LTD. Director 2014-11-03 CURRENT 2003-09-29 Active
RORY PAXTON FALCO 2 LIMITED Director 2014-11-03 CURRENT 2011-12-02 Active
RORY PAXTON CLAMBERTINE (MANAGEMENT) LIMITED Director 2014-11-03 CURRENT 2012-02-27 Active
RORY PAXTON ANDRO (NO. 1) LIMITED Director 2014-11-03 CURRENT 2012-10-26 Active
RORY PAXTON CONSERVATION BUILDERS LIMITED Director 2014-11-03 CURRENT 1999-02-03 Active
RORY PAXTON LOWER MILL ESTATE HOLIDAYS LIMITED Director 2014-11-03 CURRENT 2000-11-28 Active
RORY PAXTON ECO CHIC LIMITED Director 2014-11-03 CURRENT 2005-01-26 Active
RORY PAXTON GLADBRAY LIMITED Director 2014-11-03 CURRENT 2012-12-07 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
2023-11-22CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2023-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-06PSC05Change of details for Habitat First Group Limited as a person with significant control on 2022-07-06
2022-07-06CH01Director's details changed for Ms Ruby Haines on 2022-07-06
2022-07-06CH03SECRETARY'S DETAILS CHNAGED FOR RED PAXTON on 2022-07-06
2022-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/22 FROM C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England
2021-12-23CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-21CH01Director's details changed for Mr Red Paxton on 2021-05-01
2021-05-28PSC05Change of details for Habitat First Group Limited as a person with significant control on 2021-05-01
2021-05-27CH01Director's details changed for Ms Ruby Haines on 2021-05-01
2021-05-27PSC05Change of details for Habitat First Group Limited as a person with significant control on 2021-05-01
2021-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/21 FROM First Floor 47-57 Marylebone Lane London W1U 2NT
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-11-04CH03SECRETARY'S DETAILS CHNAGED FOR RED PAXTON on 2019-11-04
2019-10-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-10-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-25AR0122/11/15 ANNUAL RETURN FULL LIST
2015-11-25CH01Director's details changed for Ms Ruby Paxton on 2014-12-01
2015-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-25AR0122/11/14 ANNUAL RETURN FULL LIST
2014-11-14AP01DIRECTOR APPOINTED MR RORY PAXTON
2014-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-03AR0122/11/13 ANNUAL RETURN FULL LIST
2013-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-08AP01DIRECTOR APPOINTED MISS RUBY PAXTON
2013-03-08AP01DIRECTOR APPOINTED RED PAXTON
2013-02-28TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PAXTON
2013-01-14AR0122/11/12 ANNUAL RETURN FULL LIST
2012-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/12 FROM 51 Queen Anne Street London W1G 9HS
2011-12-16AR0122/11/11 ANNUAL RETURN FULL LIST
2011-10-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-06AR0122/11/10 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-08AR0122/11/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MICHAEL PAXTON / 01/10/2009
2009-09-22AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-05-14225CURREXT FROM 30/11/2008 TO 31/12/2008
2007-12-10288aNEW DIRECTOR APPOINTED
2007-12-10288aNEW SECRETARY APPOINTED
2007-12-03287REGISTERED OFFICE CHANGED ON 03/12/07 FROM: 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ
2007-11-28288bSECRETARY RESIGNED
2007-11-28288bDIRECTOR RESIGNED
2007-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LME VILLAS 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 LME VILLAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LME VILLAS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LME VILLAS LIMITED

Intangible Assets
Patents
We have not found any records of LME VILLAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LME VILLAS LIMITED
Trademarks
We have not found any records of LME VILLAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LME VILLAS 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 (99999 - Dormant Company) as LME VILLAS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where LME VILLAS 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 LME VILLAS 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 LME VILLAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1W 6AN