ANDEAN LFMA INVESTMENT LIMITED

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ANDEAN LFMA INVESTMENT LIMITED

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Key Data

Status

Active

Company No.

00111449

Incorporation date

25/08/1910

Size

Full

Contacts

Registered address

Registered address

103 Mount Street, London W1K 2TJCopy
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Latest events (Record since 28/12/2022)
dot icon19/02/2026
Statement of capital following an allotment of shares on 2025-12-29
dot icon09/10/2025
Full accounts made up to 2024-12-31
dot icon09/09/2025
Confirmation statement made on 2025-09-02 with updates
dot icon04/09/2025
Statement of capital following an allotment of shares on 2025-06-25
dot icon14/05/2025
Statement of capital following an allotment of shares on 2024-12-18
dot icon09/05/2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
dot icon14/04/2025
Second filing of a statement of capital following an allotment of shares on 2022-12-27
dot icon10/04/2025
Statement of capital following an allotment of shares on 2022-12-27
dot icon25/09/2024
Full accounts made up to 2023-12-31
dot icon10/09/2024
Confirmation statement made on 2024-09-02 with updates
dot icon20/12/2023
Statement of capital following an allotment of shares on 2023-12-19
dot icon16/10/2023
Full accounts made up to 2022-12-31
dot icon13/09/2023
Confirmation statement made on 2023-09-02 with updates
dot icon24/05/2023
Appointment of Rosario Orchard Vergara as a director on 2023-05-18
dot icon24/05/2023
Termination of appointment of Eduardo Tagle Quiroz as a director on 2023-05-18
dot icon24/05/2023
Termination of appointment of Andrew Mark Lindsay as a director on 2023-05-18
dot icon23/05/2023
Appointment of Julian Thomas Roddan Anderson as a director on 2023-05-18
dot icon28/12/2022
Statement of capital following an allotment of shares on 2022-12-27

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PETERSHILL SECRETARIES LIMITED
Corporate Secretary
24/11/2000 - 31/12/2014
13
JORDAN COMPANY SECRETARIES LIMITED
Nominee Secretary
01/07/1998 - 24/11/2000
1336
Lindsay, Andrew Mark
Director
20/12/2013 - 18/05/2023
27
O'conor, Desmond Roderic
Director
29/09/2006 - 20/12/2013
13
Anderson, Julian Thomas Roddan
Director
18/05/2023 - Present
6

Persons with Significant Control

0

No PSC data available.

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Description

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About ANDEAN LFMA INVESTMENT LIMITED

ANDEAN LFMA INVESTMENT LIMITED is an(a) Active company incorporated on 25/08/1910 with the registered office located at 103 Mount Street, London W1K 2TJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDEAN LFMA INVESTMENT LIMITED?

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ANDEAN LFMA INVESTMENT LIMITED is currently Active. It was registered on 25/08/1910 .

Where is ANDEAN LFMA INVESTMENT LIMITED located?

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ANDEAN LFMA INVESTMENT LIMITED is registered at 103 Mount Street, London W1K 2TJ.

What does ANDEAN LFMA INVESTMENT LIMITED do?

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ANDEAN LFMA INVESTMENT LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ANDEAN LFMA INVESTMENT LIMITED?

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The latest filing was on 19/02/2026: Statement of capital following an allotment of shares on 2025-12-29.