L.M.N. Triangle Limited

Active01894059 Private limited company
Incorporated
11 March 1985 (41 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Richard Geoffrey Booth
Controlled by
Sandra Mary Nicholls
Accounts type
Total exemption full
Region
Greater London
Address
4 Mornington Place
London
NW1 7RP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Booth, Richard Geoffrey
Director · Appointed 2 May 2007
British
Born April 1940 (86)
Director · Appointed 11 March 1985
British
Born July 1943 (83)
Secretary
British
Officer history (5 former)
2 May 2007
Appointed Booth, Richard Geoffrey as Director
1 May 2007
Resigned Brown, Martin Raphael as Director
2 October 2005
Appointed Brown, Martin Raphael as Director
2 October 2005
Resigned Brown, Lawrence Binet as Director
28 February 2005
Resigned Hardenberg, Alison as Director
7 February 2005
Appointed Hardenberg, Alison as Director
30 January 1999
Resigned Knight, Henry as Director
6 May 1994
Appointed Knight, Henry as Director
29 April 1994
Resigned Middlemass, Nigel Stephen Guy as Director
4 February 1987
Appointed Brown, Lawrence Binet as Director
11 March 1985
Appointed Nicholls, Sandra Mary as Director

Ownership 1 active

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

Individual · Notified 1 June 2018
Has significant influence or control
British
Born July 1943 (83)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£6,371
Cash
£5,398

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £22,036 £22,082 £5,356 £6,323 £6,644 £6,371
Balance sheet detail
202520242023202220212020
Fixed Assets£1,351£1,351£1,351£1,351£1,351£1,351
Current Assets£4,428£21,130£21,728
Cash£5,398£5,632£5,431
Creditors (< 1 year)£378£339£459(£1)
Net Current Assets£5,020£5,293£4,972£4,428£21,130£21,729
Net Assets£6,371£6,644£6,323£5,356£22,082£22,036
Shareholder Funds£6,371£6,644£6,323£5,356£22,082£22,036

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2025Confirmation statement with no updates3 November 2025
16 October 2025Total exemption full accounts31 March 2025
5 November 2024Confirmation statement with updates5 November 2024
4 November 2024Total exemption full accounts31 March 2024
18 October 2024Confirmation statement with no updates6 October 2024
Show all recent filings

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