LMC INVESTMENTS LLP

Company number OC413575

• 22 charges registered: 12 outstanding, 10 satisfied, 0 part satisfied

Charge code OC41 3575 0022

• Created: 15 March 2024
• Delivered: 15 March 2024
• Status: Outstanding

Persons entitled

• Castle Trust Capital PLC

Brief description

Means the property known as flat 3, alder court, bream…

Charge code OC41 3575 0021

• Created: 1 November 2023
• Delivered: 6 November 2023
• Status: Outstanding

Persons entitled

• Together Commercial Finance Limited

Brief description

Units 1 - 8 whitehall farm, royston, SG8 0AG…

Charge code OC41 3575 0020

• Created: 1 November 2023
• Delivered: 2 November 2023
• Status: Outstanding

Persons entitled

• Together Commercial Finance Limited

Brief description

Units 1-8 whitehall farm. Royston. SG8 0AG…

Charge code OC41 3575 0019

• Created: 17 July 2023
• Delivered: 28 July 2023
• Status: Satisfied on 4 July 2024

Persons entitled

• Redwood Mg Limited
• The Funding Enterprise Limited

Brief description

2A church street, london, title no:AGL196152. 7 hansart…

Charge code OC41 3575 0018

• Created: 9 March 2023
• Delivered: 16 March 2023
• Status: Outstanding

Persons entitled

• Addisland Enterprises Limited

Brief description

F/H property 189 silver street london t/no P70300…

Charge code OC41 3575 0017

• Created: 10 June 2022
• Delivered: 14 June 2022
• Status: Satisfied on 15 March 2024

Persons entitled

• Latep Capital Limited

Brief description

The leasehold property known as 3 alders court, bream…

Charge code OC41 3575 0016

• Created: 20 December 2021
• Delivered: 21 December 2021
• Status: Outstanding

Persons entitled

• Landbay Partners Limited

Brief description

84B balham road, london, N9 7AB…

Charge code OC41 3575 0015

• Created: 20 December 2021
• Delivered: 21 December 2021
• Status: Outstanding

Persons entitled

• Landbay Partners Limited

Brief description

2A church street, london, N9 9DX…

Charge code OC41 3575 0014

• Created: 20 December 2021
• Delivered: 21 December 2021
• Status: Outstanding

Persons entitled

• Landbay Partners Limited

Brief description

7 hansart way, enfield,EN2 8NB…

Charge code OC41 3575 0013

• Created: 17 December 2021
• Delivered: 20 December 2021
• Status: Outstanding

Persons entitled

• Landbay Partners Limited

Brief description

21 sterling avenue, waltham cross, EN8 8DE…

Charge code OC41 3575 0012

• Created: 4 May 2021
• Delivered: 4 May 2021
• Status: Outstanding

Persons entitled

• Onesavings Bank PLC

Brief description

189 silver street, london, N18 1PL registered under title…

Charge code OC41 3575 0011

• Created: 5 March 2021
• Delivered: 10 March 2021
• Status: Satisfied on 8 June 2022

Persons entitled

• Addisland Enterprises Limited
• Abbey Finance Limited

Brief description

Leasehold property at 3 alders court bream close tottenham…

Charge code OC41 3575 0010

• Created: 21 December 2020
• Delivered: 22 December 2020
• Status: Outstanding

Persons entitled

• Cynergy Bank Limited

Brief description

Land and buildings at whitehall farm ermine way, arrington…

Charge code OC41 3575 0009

• Created: 29 July 2020
• Delivered: 5 August 2020
• Status: Satisfied on 25 November 2021

Persons entitled

• Addisland Enterprises Limited

Brief description

F/H 21 sterling avenue waltham cross t/no HD205802. L/h 3…

Charge code OC41 3575 0008

• Created: 28 February 2019
• Delivered: 5 March 2019
• Status: Outstanding

Persons entitled

• Hampshire Trust Bank PLC

Brief description

All freehold and leasehold property together with all…

Charge code OC41 3575 0007

• Created: 28 February 2019
• Delivered: 5 March 2019
• Status: Outstanding

Persons entitled

• Hampshire Trust Bank PLC

Brief description

All that leasehold interest in the land and property known…

Charge code OC41 3575 0006

• Created: 12 October 2018
• Delivered: 30 October 2018
• Status: Satisfied on 6 March 2019

Persons entitled

• Zein Thompson-Mayassi

Brief description

L/H 3 alders court bream close tottenham t/no: EGL341092…

Charge code OC41 3575 0005

• Created: 5 April 2018
• Delivered: 6 April 2018
• Status: Satisfied on 15 March 2024

Persons entitled

• Metro Bank PLC

Brief description

The freehold property known as 21 sterling avenue, waltham…

Charge code OC41 3575 0004

• Created: 25 August 2017
• Delivered: 31 August 2017
• Status: Satisfied on 6 March 2019

Persons entitled

• Zein Thompson-Mayassi

Brief description

F/H 21 sterling avenue waltham cross t/no.HD205802…

Charge code OC41 3575 0003

• Created: 10 February 2017
• Delivered: 10 February 2017
• Status: Satisfied on 13 January 2022

Persons entitled

• Metro Bank PLC

Brief description

The freehold property known as 189 silver street, london…

Charge code OC41 3575 0002

• Created: 10 February 2017
• Delivered: 10 February 2017
• Status: Satisfied on 15 March 2024

Persons entitled

• Metro Bank PLC

Brief description

The freehold property known as 189 silver street, london…

Charge code OC41 3575 0001

• Created: 14 October 2016
• Delivered: 21 October 2016
• Status: Satisfied on 21 February 2017

Persons entitled

• Mr Antonio Yianni

Brief description

189 silver street london…