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LMN ONE LIMITED

Low
Company·GB
OOGB-COH-04060185
Status
active
Incorporated
2000-08-25
Legal form
ltd
Activity
68100
Registered office
Bromfield Tite Hill, Englefield Green, Egham, TW20 0NJ, England

LMN ONE LIMITED is a ltd registered in GB, incorporated 2000-08-25 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1DEANHILL ESTATES LIMITEDbeneficial owner 100%LMN ONE LIMITED
  2. 1Deanhill Estates Limitedbeneficial owner 87.5%LMN ONE LIMITED
  3. 2JWL PROPERTY FINANCE LIMITEDbeneficial owner 100%DEANHILL ESTATES LIMITED
  4. 2JWL PROPERTY FINANCE LIMITEDbeneficial owner 87.5%DEANHILL ESTATES LIMITED
  5. 3Mr Jeremy William Lloydbeneficial owner 100%JWL PROPERTY FINANCE LIMITED
  6. 3Mr Jeremy William Lloydbeneficial owner 37.5%JWL PROPERTY FINANCE LIMITED

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
04060185
Status
active
Type
ltd
Incorporated
2000-08-25
Registered office
Bromfield Tite Hill, Englefield Green, Egham, TW20 0NJ, England
SIC
68100
Officers · 3 active
  • AVIS, Marie Annick
    secretary · British · appt 2008-01-09
  • LLOYD, Jeremy William
    director · British · appt 2005-02-16
  • LOCKER, Robert John
    director · British · appt 2010-10-27
  • JOHN, James Lloyd(resigned)
    secretary · British · appt 2001-02-06
  • MANDEVILLE, Pauline Maud(resigned)
    secretary · British · appt 2001-01-23
  • WESTON, Carole Linda(resigned)
    secretary · British · appt 2002-11-06
  • FORBES SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2000-08-25
  • LLOYD, Jeremy William(resigned)
    director · British · appt 2001-01-23
  • MANDEVILLE, Robert Cartwright(resigned)
    director · British · appt 2001-01-23
  • MEEHAN, Bryan Kevin(resigned)
    director · British · appt 2005-02-16
  • STAPLES, Christopher Richard(resigned)
    director · British · appt 2002-05-21
  • WALKER-ROBSON, Colin Laird(resigned)
    director · British · appt 2005-02-16
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-09-08
Outstanding charges
18