Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
LMN Two Limited
- Incorporated
- 25 August 2000 (26 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Bromfield Tite HillEnglefield GreenEghamTW20 0NJ
Charges
- Total
- 18
- Outstanding
- 18
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 October 2010
British
Born November 1958
Secretary · Appointed 9 January 2008
British
Director · Appointed 16 February 2005
British
Born December 1942 (83)
Officer history (10 former)
4 April 2019
27 October 2010
27 October 2010
9 January 2008
9 January 2008
16 February 2005
16 February 2005
16 February 2005
16 February 2005
16 February 2005
16 February 2005
6 November 2002
6 November 2002
21 May 2002
20 December 2001
6 February 2001
23 January 2001
23 January 2001
23 January 2001
23 January 2001
23 January 2001
25 August 2000
25 August 2000
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 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
Corporate
Reg. no. 4063766
Holdings 3
Companies where LMN Two Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Deanhill Estates Limited Owns 75–100% of shares
LMN One Limited Owns 75–100% of shares
31 Church Road No 1 Limited Owns 25–50% of shares
31 Church Road No 2 Limited Owns 25–50% of shares
31 Church Road No 3 Limited Owns 25–50% of shares
LMN Two Limited This company Owns 75–100% of shares
Tbe (Southern) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Cash | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 2 October 2025 | Confirmation statement with no updates | 25 August 2025 | ||
| 2 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 20 October 2024 | Confirmation statement with no updates | 25 August 2024 | ||
| 2 July 2024 | Accounts for a dormant company | 31 December 2023 |
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