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LMB INVESTMENTS (UK) LIMITED

Company number 08994559

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with updates	View PDF Confirmation statement made on 5 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2017	AD01	Registered office address changed from 18 Clarendon Road London SW19 2DU England to 24 Balmoral Way Rownhams Southampton SO16 8LL on 2 November 2017	View PDF Registered office address changed from 18 Clarendon Road London SW19 2DU England to 24 Balmoral Way Rownhams Southampton SO16 8LL on 2 November 2017 - link opens in a new window - 1 page (1 page)
02 May 2017	CS01	Confirmation statement made on 14 April 2017 with updates	View PDF Confirmation statement made on 14 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 May 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100	View PDF Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Dec 2015	AD01	Registered office address changed from C/O P M Balaji 18 Clarendon Road London SW19 2DU to 18 Clarendon Road London SW19 2DU on 7 December 2015	View PDF Registered office address changed from C/O P M Balaji 18 Clarendon Road London SW19 2DU to 18 Clarendon Road London SW19 2DU on 7 December 2015 - link opens in a new window - 1 page (1 page)
04 May 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-05-04 GBP 100	View PDF Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-05-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 May 2015	AD01	Registered office address changed from 24 Balmoral Way Rownhams Southampton SO16 8LL United Kingdom to C/O P M Balaji 18 Clarendon Road London SW19 2DU on 4 May 2015	View PDF Registered office address changed from 24 Balmoral Way Rownhams Southampton SO16 8LL United Kingdom to C/O P M Balaji 18 Clarendon Road London SW19 2DU on 4 May 2015 - link opens in a new window - 1 page (1 page)
21 May 2014	TM01	Termination of appointment of Al Somji as a director	View PDF Termination of appointment of Al Somji as a director - link opens in a new window - 1 page (1 page)
07 May 2014	SH01	Statement of capital following an allotment of shares on 14 April 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 14 April 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-14 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-14 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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