LIVE · CORPUS
/ Dossier
■
LMN ONE LIMITED
LowOOGB-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
- LMN ONE LIMITED
Holdings / subsidiaries
- LMN ONE LIMITED
UBO CHAIN — walk to the ultimate owner
- 1DEANHILL ESTATES LIMITEDbeneficial owner 100%→LMN ONE LIMITED
- 1Deanhill Estates Limitedbeneficial owner 87.5%→LMN ONE LIMITED
- 2JWL PROPERTY FINANCE LIMITEDbeneficial owner 100%→DEANHILL ESTATES LIMITED
- 2JWL PROPERTY FINANCE LIMITEDbeneficial owner 87.5%→DEANHILL ESTATES LIMITED
- 3Mr Jeremy William Lloydbeneficial owner 100%→JWL PROPERTY FINANCE LIMITED
- 3Mr Jeremy William Lloydbeneficial owner 37.5%→JWL PROPERTY FINANCE LIMITED
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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 Annicksecretary · British · appt 2008-01-09
- LLOYD, Jeremy Williamdirector · British · appt 2005-02-16
- LOCKER, Robert Johndirector · 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
- ■Deanhill Estates Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
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