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Company Information for

LRMMZ 2 LTD

Hallswelle House, 1 Hallswelle Road, London, NW11 0DH,
Company Registration Number
09847415
Private Limited Company
Active

Company Overview

About Lrmmz 2 Ltd
LRMMZ 2 LTD was founded on 2015-10-29 and has its registered office in London. The organisation's status is listed as "Active". Lrmmz 2 Ltd is a Private Limited Company registered in ENGLAND 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
LRMMZ 2 LTD
 
Legal Registered Office
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
 
Previous Names
FIREFLY CAPITAL PROPERTIES 2 LTD04/04/2022
Filing Information
Company Number 09847415
Company ID Number 09847415
Date formed 2015-10-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-12-31
Account next due 2024-03-25
Latest return 2023-04-28
Return next due 2024-05-12
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-08 15:05:45
Primary Source:Companies House
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Company Officers of LRMMZ 2 LTD

Current Directors
Officer Role Date Appointed
DAVID LAURENCE BEARMAN
 Director 2017-06-01
DAVID LAURENCE BEARMAN
 Director 2017-06-01
HILTON DARREN NATHANSON
 Director 2015-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
FIREFLY CAPITAL DIRECTORS LTD
 Director 2015-10-29 2017-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LAURENCE BEARMAN ENDOWMENT CAPITAL PARTNERS LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
DAVID LAURENCE BEARMAN HML RESIDENTIAL LIMITED Director 2017-08-29 CURRENT 2017-08-29 Active - Proposal to Strike off
DAVID LAURENCE BEARMAN CHESHIRE STREET LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
DAVID LAURENCE BEARMAN CHESHIRE STREET HOLDINGS LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active
DAVID LAURENCE BEARMAN ESW HOLDINGS LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active
DAVID LAURENCE BEARMAN ES WHITEFIELD LIMITED Director 2017-03-15 CURRENT 2017-03-15 Active
DAVID LAURENCE BEARMAN FARMER COURT LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active
DAVID LAURENCE BEARMAN FIREFLY DIGITAL LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active
DAVID LAURENCE BEARMAN HATHERLEY MEWS LTD Director 2014-06-11 CURRENT 2014-04-10 Active - Proposal to Strike off
DAVID LAURENCE BEARMAN FIREFLY CAPITAL LIMITED Director 2014-01-17 CURRENT 2014-01-03 Active
DAVID LAURENCE BEARMAN BANCROFT CAPITAL LIMITED Director 2012-11-27 CURRENT 2012-11-27 Active
DAVID LAURENCE BEARMAN C.C. CORPORATION LIMITED Director 1991-07-26 CURRENT 1982-05-12 Active
DAVID LAURENCE BEARMAN ENDOWMENT CAPITAL PARTNERS LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
DAVID LAURENCE BEARMAN HML RESIDENTIAL LIMITED Director 2017-08-29 CURRENT 2017-08-29 Active - Proposal to Strike off
DAVID LAURENCE BEARMAN CHESHIRE STREET LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
DAVID LAURENCE BEARMAN CHESHIRE STREET HOLDINGS LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active
DAVID LAURENCE BEARMAN ESW HOLDINGS LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active
DAVID LAURENCE BEARMAN ES WHITEFIELD LIMITED Director 2017-03-15 CURRENT 2017-03-15 Active
DAVID LAURENCE BEARMAN FARMER COURT LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active
DAVID LAURENCE BEARMAN FIREFLY DIGITAL LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active
DAVID LAURENCE BEARMAN HATHERLEY MEWS LTD Director 2014-06-11 CURRENT 2014-04-10 Active - Proposal to Strike off
DAVID LAURENCE BEARMAN FIREFLY CAPITAL LIMITED Director 2014-01-17 CURRENT 2014-01-03 Active
DAVID LAURENCE BEARMAN BANCROFT CAPITAL LIMITED Director 2012-11-27 CURRENT 2012-11-27 Active
DAVID LAURENCE BEARMAN C.C. CORPORATION LIMITED Director 1991-07-26 CURRENT 1982-05-12 Active
HILTON DARREN NATHANSON UNITED JEWISH ISRAEL APPEAL Director 2017-09-12 CURRENT 1996-12-16 Active
HILTON DARREN NATHANSON FIREFLY DIGITAL LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active
HILTON DARREN NATHANSON FIREFLY CAPITAL PROPERTIES LTD Director 2015-05-20 CURRENT 2014-04-29 Active
HILTON DARREN NATHANSON FIREFLY CAPITAL DIRECTORS LTD Director 2015-05-20 CURRENT 2015-05-20 Active
HILTON DARREN NATHANSON FIREFLY CAPITAL LIMITED Director 2014-01-03 CURRENT 2014-01-03 Active
HILTON DARREN NATHANSON KAIZEN SURVEILLANCE SOLUTIONS LIMITED Director 2013-09-12 CURRENT 2013-03-01 Active
HILTON DARREN NATHANSON HIANLO FILMS LTD Director 2012-07-13 CURRENT 2012-07-13 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
2024-05-10CONFIRMATION STATEMENT MADE ON 28/04/24, WITH UPDATES
2024-05-08Liquidation appointment of receiver
2024-02-27Director's details changed for Ms Alexandra Miller on 2023-12-25
2023-12-25REGISTERED OFFICE CHANGED ON 25/12/23 FROM Gk and Co, Hallswelle Road, London, England, Hallswelle Road London NW11 0DH England
2023-12-25Previous accounting period shortened from 04/01/23 TO 03/01/23
2023-09-27Previous accounting period shortened from 05/01/23 TO 04/01/23
2023-09-26REGISTERED OFFICE CHANGED ON 26/09/23 FROM 10 Coniston Road London N10 2BP England
2023-09-26Previous accounting period extended from 31/12/22 TO 05/01/23
2023-09-23Compulsory strike-off action has been discontinued
2023-09-22CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2023-09-19FIRST GAZETTE notice for compulsory strike-off
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06REGISTRATION OF A CHARGE / CHARGE CODE 098474150004
2022-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 098474150004
2022-07-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098474150001
2022-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 098474150003
2022-04-28CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES
2022-04-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA MILLER
2022-04-28CESSATION OF LRMMZ LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-04-28PSC07CESSATION OF LRMMZ LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-04-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA MILLER
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES
2022-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 098474150001
2022-04-04PSC05Change of details for Firefly Capital Limited as a person with significant control on 2022-04-01
2022-04-04CERTNMCompany name changed firefly capital properties 2 LTD\certificate issued on 04/04/22
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LAURENCE BEARMAN
2022-04-04AP01DIRECTOR APPOINTED MS ALEXANDRA MILLER
2022-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/22 FROM 7th Floor, South Block, 55 Baker Street London W1U 8EW England
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-02AP01DIRECTOR APPOINTED MR DAVID LAURENCE BEARMAN
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR FIREFLY CAPITAL DIRECTORS LTD
2017-06-01AP01DIRECTOR APPOINTED MR DAVID LAURENCE BEARMAN
2016-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-10-04AA01Previous accounting period shortened from 31/10/16 TO 31/12/15
2016-01-25CH02Director's details changed for Firefly Capital Directors Ltd on 2016-01-25
2016-01-25CH01Director's details changed for Mr Hilton Darren Nathanson on 2016-01-25
2016-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/16 FROM 11-12 st James's Square London SW1Y 4LB England
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-29NEWINCNew incorporation
2015-10-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 LRMMZ 2 LTD 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 LRMMZ 2 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of LRMMZ 2 LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 LRMMZ 2 LTD

Intangible Assets
Patents
We have not found any records of LRMMZ 2 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LRMMZ 2 LTD
Trademarks
We have not found any records of LRMMZ 2 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LRMMZ 2 LTD. 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 LRMMZ 2 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LRMMZ 2 LTD 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 LRMMZ 2 LTD 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 LRMMZ 2 LTD 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.
    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.
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