Lmbi Ltd

Active09006660 Private limited company
Incorporated
23 April 2014 (12 years)
Industry
Buying and selling of own real estate (68100)
Directors
Thomas Clendon Daukes
Owned by
George Stamp Brooksbank
Andrew Ramon Avery De Bertodano
Thomas Clendon Daukes
Accounts type
Micro entity
Region
Greater London
Address
21-23 Ives Street
Chelsea
SW3 2ND

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Brooksbank, George Stamp
Secretary · Appointed 23 April 2014
Director · Appointed 23 April 2014
British
Born July 1981 (45)
Daukes, Thomas Clendon
Director · Appointed 23 April 2014
British
Born October 1978 (48)
Officer history (1 former)
15 November 2023
23 April 2014
Appointed Brooksbank, George Stamp as Secretary
23 April 2014
Appointed Brooksbank, George Stamp as Director
23 April 2014
Appointed Daukes, Thomas Clendon as Director
23 April 2014
Appointed De Bertodano, Andrew Ramon Avery as Director

Ownership 3 active

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

Individual · Notified 23 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1981 (45)
Individual · Notified 23 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1978
Thomas Clendon Daukes
Individual · Notified 23 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1978 (48)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£63,874)
Current Ratio
1.0x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£29,184) (£29,989) (£30,794) (£62,330) (£63,057) (£63,874)
Balance sheet detail
202520242023202220212020
Current Assets£4,150,585£4,151,065£4,150,100£4,150,406£4,150,886£4,152,310
Creditors (< 1 year)£4,214,219£4,213,882£4,212,190£4,180,960£4,179,830£4,180,774
Net Current Assets(£63,634)(£62,817)(£62,090)(£30,554)(£28,944)(£28,464)
Net Assets(£63,874)(£63,057)(£62,330)(£30,794)(£29,989)(£29,184)
Shareholder Funds(£63,874)(£63,057)(£62,330)(£30,794)(£29,989)(£29,184)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with updates23 April 2026
21 January 2026Micro company accounts30 April 2025
12 May 2025Confirmation statement with updates23 April 2025
16 January 2025Micro company accounts30 April 2024
2 May 2024Confirmation statement with updates23 April 2024
Show all recent filings

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