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LME GROUP INVESTMENTS LIMITED

LME GROUP INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLME GROUP INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12442613
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LME GROUP INVESTMENTS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LME GROUP INVESTMENTS LIMITED located?

    Registered Office Address
    10 Finsbury Square
    EC2A 1AJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for LME GROUP INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Kye Pearson as a secretary on Mar 26, 2021

    		1 pagesTM02

    Appointment of Mr Thomas Edward John Hine as a secretary on Mar 26, 2021

    		2 pagesAP03

    Confirmation statement made on Feb 05, 2021 with no updates

    		3 pagesCS01

    Current accounting period shortened from Feb 28, 2021 to Dec 31, 2020

    		1 pagesAA01

    Appointment of Mr Kye Pearson as a secretary on Mar 24, 2020

    		2 pagesAP03

    Incorporation

    		43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2020

    Statement of capital on Feb 04, 2020

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of LME GROUP INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HINE, Thomas Edward John
    Finsbury Square
    EC2A 1AJ London
    10
    United Kingdom
    		Secretary
    Finsbury Square
    EC2A 1AJ London
    10
    United Kingdom
    		281450670001
    CHAMBERLAIN, Matthew James
    Finsbury Square
    EC2A 1AJ London
    10
    United Kingdom
    		Director
    Finsbury Square
    EC2A 1AJ London
    10
    United Kingdom
    		EnglandBritish174428610002
    LAMBA, Romnesh
    Finsbury Square
    EC2A 1AJ London
    10
    United Kingdom
    		Director
    Finsbury Square
    EC2A 1AJ London
    10
    United Kingdom
    		Hong KongChinese266793020001
    PEARSON, Kye
    Finsbury Square
    EC2A 1AJ London
    10
    United Kingdom
    		Secretary
    Finsbury Square
    EC2A 1AJ London
    10
    United Kingdom
    		268581670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LME GROUP INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hkex Investment (Uk) Limited
    Finsbury Square
    EC2A 1AJ London
    10
    		Feb 04, 2020
    Finsbury Square
    EC2A 1AJ London
    10
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish
    Place RegisteredEngland And Wales
    Registration Number08078934
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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

    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.
    • license: CC0