L M Development Limited

Active03538978 Private limited company
Incorporated
26 March 1998 (28 years)
Industry
Development of building projects (41100)
Directors
Benjamin Xavier Marlow
Carolyn Rachel Marlow
Owned by
Carolyn Rachel Marlow
Accounts type
Micro entity
Region
South East
Address
Belgrave House
39-43 Monument Hill
Weybridge
KT13 8RN

Filing status

Accounts due
30 December 2027
Last accounts
30 March 2026
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Marlow, Benjamin Xavier
Director · Appointed 24 May 2021
British
Born May 2003 (23)
Marlow, Carolyn Rachel
Secretary · Appointed 9 June 2000
British
Marlow, Carolyn Rachel
Director · Appointed 26 March 1998
British
Born August 1960 (66)
Officer history (6 former)
25 February 2022
Resigned Marlow, Simon as Director
24 May 2021
Appointed Marlow, Benjamin Xavier as Director
9 June 2000
Resigned Marlow, Ernest Charles as Secretary
9 June 2000
Appointed Marlow, Carolyn Rachel as Secretary
9 June 2000
Resigned Marlow, Ernest Charles as Director
10 January 2000
Appointed Marlow, Ernest Charles as Director
30 December 1998
Resigned Landau, Carolyn Rachel as Secretary
15 December 1998
Appointed Marlow, Ernest Charles as Secretary
26 March 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
26 March 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
26 March 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
26 March 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
26 March 1998
Appointed Landau, Carolyn Rachel as Secretary
26 March 1998
Appointed Marlow, Simon as Director
26 March 1998
Appointed Marlow, Carolyn Rachel as Director

Ownership 1 active

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

Carolyn Rachel Marlow
Individual · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
British
Born August 1960 (66)
Former controllers (1)
3 March 2022
Ceased Simon Marlow — Owns 25–50% of shares

Financials

Net Assets
£61,643
Debt Ratio
84%
Current Ratio
2.2x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2025 £37,405 £14,992 £24,473 £61,643
Balance sheet detail
202520242023202220212020
Fixed Assets£341,384£335,690£337,377£338,150£338,179£336,781
Current Assets£37,170£7,429£37,993£17,368£4,503£6,334
Creditors (< 1 year)£16,911(£6,884)£35,412£31,045£27,690£5,710
Creditors (> 1 year)£300,000£300,000£300,000£300,000£300,000£300,000
Net Current Assets£20,259(£13,677)(£23,187)£624
Net Assets£61,643£24,473£14,992£37,405
Shareholder Funds£61,643£50,003£39,958£24,473£14,992£37,405

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Micro company accounts30 March 2026
18 August 2026Amended micro company accounts30 March 2025

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