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Company Information for

LMC INVESTMENTS LLP

1 KINGS AVENUE, LONDON, N21 3NA,
Company Registration Number
OC413575
Limited Liability Partnership
Active

Company Overview

About Lmc Investments Llp
LMC INVESTMENTS LLP was founded on 2016-09-07 and has its registered office in London. The organisation's status is listed as "Active". Lmc Investments Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LMC INVESTMENTS LLP
 
Legal Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
 
Filing Information
Company Number OC413575
Company ID Number OC413575
Date formed 2016-09-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 05/10/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 01:28:16
Primary Source:Companies House
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Companies with same name LMC INVESTMENTS LLP
The following companies were found which have the same name as LMC INVESTMENTS LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LMC INVESTMENTS, LLC 920 W MELINDA LN SPOKANE WA 992030000 Active Company formed on the 2001-03-27
LMC INVESTMENTS, LLC 601 ABBOT ROAD EAST LANSING Michigan 48823 UNKNOWN Company formed on the 2005-07-13
LMC INVESTMENTS, LLC 358 Entrada Ct Grand Junction CO 81507 Voluntarily Dissolved Company formed on the 2003-10-20
LMC INVESTMENTS INC British Columbia Dissolved Company formed on the 2015-05-25
LMC INVESTMENTS, LLC 4625 WYNN RD STE 26A LAS VEGAS NV 89103 Active Company formed on the 2011-12-09
LMC INVESTMENTS (NSW) PTY LTD NSW 2144 Active Company formed on the 2013-12-04
LMC INVESTMENTS PTY LTD Active Company formed on the 2012-06-07
LMC Investments Ltd. Saint John New Brunswick Active Company formed on the 2009-11-10
LMC INVESTMENTS LLC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2010-02-25
LMC INVESTMENTS, INC. 1477 Rivers Rd GREEN COVE SPRINGS FL 32043 Inactive Company formed on the 2004-08-18
LMC INVESTMENTS GROUP, LLC 540 NW 165th St, Rd, suite # 305D Miami FL 33169 Inactive Company formed on the 2010-12-13
LMC INVESTMENTS, INC. 959 71ST AVE. N. LAUDERDALE FL 33068 Inactive Company formed on the 1995-01-13
LMC INVESTMENTS, INC. 1794 ROGERO ROAD JACKSONVILLE FL 32211 Inactive Company formed on the 2001-01-16
LMC INVESTMENTS, INC. 5900 WESTON DR MCKINNEY TX 75070 Active Company formed on the 1991-05-24
LMC INVESTMENTS LP Georgia Unknown
LMC INVESTMENTS LLC Georgia Unknown
LMC INVESTMENTS INC California Unknown
LMC INVESTMENTS INCORPORATED California Unknown
LMC INVESTMENTS LLC New Jersey Unknown
LMC INVESTMENTS LLC California Unknown

Company Officers of LMC INVESTMENTS LLP

Current Directors
Officer Role Date Appointed
ANTHONY SIMON CHRISTOFIS
 Limited Liability Partnership (LLP) Designated Member 2016-09-07
SHAUN TERENCE SAVAGE
 Limited Liability Partnership (LLP) Designated Member 2016-09-07
MATTHEW JOHN WILLIAMS
 Limited Liability Partnership (LLP) Designated Member 2016-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY SIMON CHRISTOFIS MYLA PROPERTIES LLP Limited Liability Partnership (LLP) Designated Member 2016-01-06 CURRENT 2016-01-06 Active - Proposal to Strike off
SHAUN TERENCE SAVAGE SAVAGE PROPERTIES LLP Limited Liability Partnership (LLP) Designated Member 2015-10-22 CURRENT 2015-10-22 Active - Proposal to Strike off
SHAUN TERENCE SAVAGE SAVAGE PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2015-10-15 CURRENT 2015-10-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-15LLP Statement of satisfaction of a charge / full OC4135750002
2024-03-15LLP Statement of satisfaction of a charge / full OC4135750005
2024-03-15LLP Statement of satisfaction of a charge / full OC4135750017
2024-03-15LLP Creation of charge with deed OC4135750022 on 2024-03-15
2024-01-2331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-22Confirmation statement with no updates made up to 2023-09-06
2023-07-28LLP Creation of charge with deed OC4135750019 on 2023-07-17
2023-03-16LLP Creation of charge with deed OC4135750018 on 2023-03-09
2023-01-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-11Confirmation statement with no updates made up to 2022-09-06
2022-09-11LLCS01Confirmation statement with no updates made up to 2022-09-06
2022-08-21LLPSC04LLP Notification of change for Mr Anthony Simon Christofis as a person with significant control on
2022-08-21LLCH01Change of partner details Mr Anthony Simon Christofis on 2021-02-08
2022-06-14LLMR01LLP Creation of charge with deed OC4135750017 on 2022-06-10
2022-06-08LLMR04LLP Statement of satisfaction of a charge / full OC4135750011
2022-03-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13LLP Statement of satisfaction of a charge / full OC4135750003
2022-01-13LLMR04LLP Statement of satisfaction of a charge / full OC4135750003
2021-12-21LLP Creation of charge with deed OC4135750014 on 2021-12-20
2021-12-21LLP Creation of charge with deed OC4135750015 on 2021-12-20
2021-12-21LLP Creation of charge with deed OC4135750016 on 2021-12-20
2021-12-21LLMR01LLP Creation of charge with deed OC4135750015 on 2021-12-20
2021-12-20LLP Creation of charge with deed OC4135750013 on 2021-12-17
2021-12-20LLMR01LLP Creation of charge with deed OC4135750013 on 2021-12-17
2021-11-25LLMR04LLP Statement of satisfaction of a charge / full OC4135750009
2021-09-16LLCS01Confirmation statement with no updates made up to 2021-09-06
2021-09-16LLCH01Change of partner details Mr Anthony Simon Christofis on 2021-09-06
2021-05-04LLMR01LLP Creation of charge with deed OC4135750012 on 2021-05-04
2021-03-10LLMR01LLP Creation of charge with deed OC4135750011 on 2021-03-05
2021-02-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22LLMR01LLP Creation of charge with deed OC4135750010 on 2020-12-21
2020-09-06LLCS01Confirmation statement with no updates made up to 2020-09-06
2020-08-05LLMR01LLP Creation of charge with deed OC4135750009 on 2020-07-29
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06LLCS01Confirmation statement with no updates made up to 2019-09-06
2019-09-05LLPSC04LLP Notification of change for Mr Shaun Terence Savage as a person with significant control on
2019-03-06LLMR04LLP Statement of satisfaction of a charge / full OC4135750006
2019-03-05LLMR01LLP Creation of charge with deed OC4135750008 on 2019-02-28
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30LLMR01LLP Creation of charge with deed OC4135750006 on 2018-10-12
2018-09-06LLCS01Confirmation statement with no updates made up to 2018-09-06
2018-05-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06LLMR01LLP Creation of charge with deed OC4135750005 on 2018-04-05
2018-01-31LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2017-09-30 to 2017-03-31
2017-09-15LLCS01Confirmation statement with no updates made up to 2017-09-06
2017-09-12LLPSC04PSC'S CHANGE OF PARTICULARS / MR SHAUN TERENCE SAVAGE / 08/09/2016
2017-09-12LLPSC04PSC'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WILLIAMS / 08/09/2016
2017-09-12LLPSC04PSC'S CHANGE OF PARTICULARS / MR ANTHONY SIMON CHRISTOFIS / 08/09/2016
2017-09-12LLPSC04PSC'S CHANGE OF PARTICULARS / MR SHAUN TERENCE SAVAGE / 06/09/2017
2017-08-31LLMR01LLP Creation of charge with deed OC4135750004 on 2017-08-25
2017-02-21LLMR04LLP Statement of satisfaction of a charge / full OC4135750001
2017-02-10LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC4135750003
2017-02-10LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC4135750002
2016-11-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ANTHONY SIMON CHRISTOFIS / 07/09/2016
2016-11-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR SHAUN TERENCE SAVAGE / 07/09/2016
2016-10-21LLMR01LLP Creation of charge with deed OC4135750001 on 2016-10-14
2016-09-07LLIN01Incorporation of a limited liability partnership
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to LMC INVESTMENTS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LMC INVESTMENTS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 22
Mortgages/Charges outstanding 13
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
We do not yet have the details of LMC INVESTMENTS LLP's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LMC INVESTMENTS LLP

Intangible Assets
Patents
We have not found any records of LMC INVESTMENTS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for LMC INVESTMENTS LLP
Trademarks
We have not found any records of LMC INVESTMENTS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LMC INVESTMENTS LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as LMC INVESTMENTS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where LMC INVESTMENTS LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LMC INVESTMENTS LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LMC INVESTMENTS LLP any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode N21 3NA