Lma Property Investments Ltd

Active04427883 Private limited company
Incorporated
30 April 2002 (24 years)
Previously known as
Blue GFX Ltd (until 25 July 2023)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Matthew David Allen
Lucy Mary Allen
Accounts type
Total exemption full
Region
Greater London
Address
128 City Road
London
EC1V 2NX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2004
British
Born December 1967 (58)
Director · Appointed 1 May 2003
British
Born August 1966 (60)
Secretary · Appointed 30 April 2002
British
Officer history (3 former)
9 April 2026
Resigned Allen, George Thomas Bertie as Director
9 April 2026
Resigned Allen, Samual William Stafford as Director
6 November 2023
Appointed Allen, George Thomas Bertie as Director
6 November 2023
Appointed Allen, Samual William Stafford as Director
7 May 2004
Appointed Allen, Lucy Mary as Director
7 May 2004
Resigned Parmar, Nilesh as Director
1 May 2003
Appointed Allen, Matthew David as Director
30 April 2002
Appointed Allen, Matthew David as Secretary
30 April 2002
Appointed Parmar, Nilesh as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born August 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1967 (58)

Financials

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

Net Assets
£84,993
Cash
£2,692

Trend

Net Assets
£0 £50k £100k 2024 2025 £78,958 £84,993
Balance sheet detail
20252024202320212020
Fixed Assets£870,000£870,000
Cash£2,692£7,805£90£90
Creditors (< 1 year)£165,164£164,063£164,128
Creditors (> 1 year)£603,875£616,124£629,625
Net Current Assets(£162,472)(£156,258)
Net Assets£84,993£78,958
Shareholder Funds£84,993£78,958£90£90

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Termination of appointment of a director
9 April 2026Termination of appointment of a director
28 February 2026Total exemption full accounts31 May 2025
30 September 2025Confirmation statement with no updates26 September 2025
25 February 2025Total exemption full accounts31 May 2024
Show all recent filings

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