L.M.Investment Co.(St.James's)limited

Active00701092 Private limited company
Incorporated
17 August 1961 (65 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
22 Chancery Lane
London
WC2A 1LS

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (2 former)
5 December 2017
Resigned Mason, Marie Victoria as Secretary
5 December 2017
Resigned Mason, Marie Victoria as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00651966
Former controllers (1)
2 July 2019
Ceased David Leslie Mason — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

19th Century Art Limited Owns 75–100% of shares
Continental Paintings Limited Owns 75–100% of shares
L.M.Investment Co.(St.James's)limited This company Owns 75–100% of shares

Financials

Balance sheet as at 5 April 2026 · dormant accounts · dormant

Net Assets
£127,699

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 2026 £127,699 £127,699 £127,699 £127,699 £127,699 £127,699 £127,699
Balance sheet detail
2026202520242023202220212020
Fixed Assets£32,394£32,394£32,394£32,394
Debtors£95,305£95,305£95,305
Net Assets£127,699£127,699£127,699£127,699£127,699£127,699£127,699
Shareholder Funds£127,699£127,699£127,699£127,699£127,699£127,699£127,699

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates9 July 2026
28 April 2026Accounts for a dormant company5 April 2026
11 July 2025Confirmation statement with no updates9 July 2025
12 May 2025Accounts for a dormant company5 April 2025
18 July 2024Confirmation statement with no updates9 July 2024
Show all recent filings

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