LM INVESTMENTS LIMITED

Overview

Company Name	LM INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04139516
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2001
Date of Cessation	May 24, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LM INVESTMENTS LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is LM INVESTMENTS LIMITED located?

Registered Office Address	20 North Audley Street Mayfair W1K 6WE London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LM INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
MARLEV LIMITED	Jan 11, 2001	Jan 11, 2001

What are the latest accounts for LM INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2018

What are the latest filings for LM INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
May 24, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 06, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 27, 2021	Termination of appointment of Timothy Philip Levy as a director on Oct 14, 2021	1 pages	TM01

Oct 25, 2021	Termination of appointment of Cargil Management Services Ltd. as a secretary on Oct 14, 2021	1 pages	TM02

Oct 05, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 24, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 23, 2021	Confirmation statement made on Jan 11, 2021 with no updates	3 pages	CS01

May 16, 2020	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 07, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 17, 2020	Confirmation statement made on Jan 11, 2020 with no updates	3 pages	CS01

May 08, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 07, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 01, 2019	Total exemption full accounts made up to Apr 30, 2018	12 pages	AA

Mar 21, 2019	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to 20 North Audley Street Mayfair London W1K 6WE on Mar 21, 2019	1 pages	AD01

Jan 21, 2019	Confirmation statement made on Jan 11, 2019 with updates	5 pages	CS01

Dec 07, 2018	Change of details for Mr Timothy Philip Levy as a person with significant control on Dec 01, 2018	2 pages	PSC04

Jul 25, 2018	Total exemption full accounts made up to Apr 30, 2017	12 pages	AA

Jan 11, 2018	Confirmation statement made on Jan 11, 2018 with updates	4 pages	CS01

Aug 14, 2017	Audit exemption subsidiary accounts made up to Apr 30, 2016	14 pages	AA

Aug 14, 2017	legacy	49 pages	PARENT_ACC

Aug 14, 2017	legacy	1 pages	AGREEMENT2

Aug 14, 2017	legacy	3 pages	GUARANTEE2

Mar 08, 2017	Director's details changed for Mr Timothy Philip Levy on Feb 01, 2017	2 pages	CH01

Mar 08, 2017	Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on Mar 08, 2017	1 pages	AD01

Jan 11, 2017	Confirmation statement made on Jan 11, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of LM INVESTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DUSEY, Natalie Alberta

Nov 17, 2008

Oct 31, 2010

Secretary

Elswick Street

Fulham

SW6 2QR London

Other

125182420002

ELLISS, Heidi

Nov 01, 2010

Jun 10, 2016

Secretary

Old Burlington Street

W1S 3AG London

United Kingdom

British

155641890001

PARIHAR, Shilpa Vivek

Nov 01, 2010

Mar 08, 2015

Secretary

Old Burlington Street

W1S 3AG London

British

155640300002

CARGIL MANAGEMENT SERVICES LTD.

Jun 10, 2016

Oct 14, 2021

Secretary

Eastcastle Street

W1W 8DH London

27/28

England

Identification Type	UK Limited Company
Registration Number	02601236

198222300001

MH SECRETARIES LIMITED

Jan 11, 2001

Mar 31, 2009

Secretary

Staples Court

11 Staple Inn Buildings

WC1V 7QH London

39754020001

LEVY, Timothy Philip

Nov 17, 2008

Oct 14, 2021

Director

North Audley Street

Mayfair

W1K 6WE London

United Kingdom

England

British

1969-6

113536400002

LEVY, Timothy Philip

Jan 11, 2001

Apr 05, 2008

Director

Onslow Square

SW7 3LR London

United Kingdom

British

1969-6

113536400001

MARGOLIS, Stephen Howard

Jan 11, 2001

Nov 17, 2008

Director

18 Clifton Hill

NW8 0QG London

United Kingdom

British

1949-9

35557070003

MH DIRECTORS LIMITED

Jan 11, 2001

Director

12 Great James Street

WC1N 3DR London

40574860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LM INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Timothy Philip Levy North Audley Street Mayfair W1K 6WE London 20 United Kingdom	Apr 06, 2016	North Audley Street Mayfair W1K 6WE London 20 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does LM INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 05, 2015 Delivered On Nov 24, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cocoon Wealth LLP
	Transactions Nov 24, 2015Registration of a charge (MR01)
A registered charge	Created On Aug 11, 2014 Delivered On Aug 13, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Blue Mountain Advisers Limited
	Transactions Aug 13, 2014Registration of a charge (MR01)
A registered charge	Created On Jun 16, 2014 Delivered On Jun 19, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cocoon Wealth LLP
	Transactions Jun 19, 2014Registration of a charge (MR01)
Guarantee & debenture	Created On Nov 19, 2012 Delivered On Nov 30, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled LW2 Holdings LLP
	Transactions Nov 30, 2012Registration of a charge (MG01) Jun 19, 2014Satisfaction of a charge (MR04)
Debenture deed	Created On May 07, 2002 Delivered On May 08, 2002	Outstanding	Amount secured All monies due or to becomw due from the company to the lendersa on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Undertaking and all property and assets. See the mortgage charge document for full details.
	Persons Entitled Grove Media Investments Limited
	Transactions May 08, 2002Registration of a charge (395) Oct 15, 2010Statement that part or the whole of the property charged has been released (MG04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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