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LMB INVESTMENTS (UK) LIMITED
Suite 307 Peel House Suite 307, Peel House 34-44 London Road, Morden, England, SM4 5BX
ActiveltdINC 2014SIC 46140
Company Information
Registered AddressSuite 307 Peel House Suite 307, Peel House 34-44 London Road, Morden, England, SM4 5BX
Incorporated14 April 2014
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 March 2027
Accounts Last Filed30 June 2025
Accounts Type30
Confirmation Next Due11 August 2026
Confirmation Last Filed28 July 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £271,927 | £260,039 | £260,801 | £75,584 | £51,251 | £28,896 | £19,976 | £71,123 | £62,900 | £4,366 | £-8,429 |
| Cash | — | — | — | — | — | — | — | — | — | £44,028 | £60,154 |
| Current assets | £8,484 | £8,125 | £305,258 | £6,597 | £7,267 | £9,697 | £6,852 | £15,188 | £33,602 | £64,028 | £80,154 |
| Fixed assets | £549,654 | £549,654 | £549,654 | £1,007,817 | £1,007,817 | £1,007,817 | £1,007,817 | £664,930 | £664,930 | £664,930 | £432,763 |
| Creditors | £286,211 | £295,540 | £591,911 | £936,630 | £961,633 | £981,468 | £993,693 | £600,395 | £635,632 | £724,592 | £521,346 |
| Employees | 0 | 0 | 1 | 1 | 0 | 1 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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