Lmi Investments Limited

Active04994078 Private limited company
Incorporated
12 December 2003 (22 years)
Previously known as
Flying Fish Investments Limited (until 18 December 2018)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Andrew Lionel Lorant
Andrew Joseph Fairclough
Accounts type
Total exemption full
Region
Wales
Address
C/o Summit Bookkeeping Ltd Bryn Awel
Brithdir
Dolgellau
LL40 2RR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 December 2018
Director · Appointed 12 December 2003
United Kingdom
Born September 1951 (75)
Officer history (3 former)
1 December 2018
Appointed Summit Bookkeeping Ltd as Corporate Secretary
1 December 2018
Resigned Hector, Malcolm Fellender as Secretary
12 December 2003
Appointed Lorant, Andrew Lionel as Director
12 December 2003
Appointed Btc (Secretaries) Limited as Corporate Nominee Secretary
12 December 2003
Resigned Btc (Secretaries) Limited as Corporate Nominee Secretary
12 December 2003
Appointed Btc (Directors) Ltd as Corporate Nominee Director
12 December 2003
Resigned Btc (Directors) Ltd as Corporate Nominee Director
12 December 2003
Appointed Hector, Malcolm Fellender as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1951 (75)
Andrew Joseph Fairclough
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born May 1962 (64)

Financials

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

Net Assets
£411,197
Cash
£138
Debt Ratio
13%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £382,087 £439,787 £443,444 £423,165 £412,606 £417,017 £411,197
Balance sheet detail
2025202420232022202120202019
Fixed Assets£470,000£485,000£470,000£662,000£680,000£680,000£625,000
Current Assets£138£652£13,174£200£1,577£1,555£2,989
Cash£138£652£12,836£0£1,318£348£2,764
Creditors (< 1 year)£58,941£68,635£68,124£234,866£233,008£235,143£245,902
Creditors (> 1 year)£0£2,444£4,169£5,125£6,625£0
Net Current Assets(£58,803)(£67,983)(£54,950)(£234,666)(£231,431)(£233,588)(£242,913)
Net Assets£411,197£417,017£412,606£423,165£443,444£439,787£382,087
Shareholder Funds£417,017£412,606£423,165£443,444£439,787£382,087

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Total exemption full accounts31 December 2025
16 December 2025Confirmation statement with no updates1 December 2025
16 December 2025Change of details for a person with significant control
22 September 2025Total exemption full accounts31 December 2024
4 December 2024Confirmation statement with no updates1 December 2024
Show all recent filings

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