LMA PROPERTY INVESTMENTS LTD

Key Data

Status

Active

Company No.

04427883

Incorporation date

30/04/2002

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2002)

09/04/2026

Termination of appointment of George Thomas Bertie Allen as a director on 2026-04-09

View PDF (1 pages)

09/04/2026

Termination of appointment of Samual William Stafford Allen as a director on 2026-04-09

View PDF (1 pages)

28/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (9 pages)

30/09/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

25/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (9 pages)

02/10/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

26/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (9 pages)

06/11/2023

Appointment of Mr George Thomas Bertie Allen as a director on 2023-11-06

View PDF (2 pages)

06/11/2023

Appointment of Mr Samual William Stafford Allen as a director on 2023-11-06

View PDF (2 pages)

10/10/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

25/07/2023

Certificate of change of name

View PDF (3 pages)

23/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (8 pages)

03/10/2022

Confirmation statement made on 2022-10-03 with no updates

View PDF (3 pages)

29/06/2022

Registration of charge 044278830001, created on 2022-06-17

View PDF (4 pages)

29/06/2022

Registration of charge 044278830002, created on 2022-06-17

View PDF (4 pages)

29/06/2022

Registration of charge 044278830003, created on 2022-06-17

View PDF (4 pages)

10/06/2022

Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 2022-06-10

View PDF (1 pages)

12/04/2022

Registered office address changed from 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU England to Kemp House 160 City Road London EC1V 2NX on 2022-04-12

View PDF (1 pages)

24/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (6 pages)

21/09/2021

Confirmation statement made on 2021-09-21 with updates

View PDF (3 pages)

07/09/2021

Registered office address changed from Lammas Gate 84 Meadrow Godalming Surrey GU7 3HT to 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU on 2021-09-07

View PDF (1 pages)

23/06/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

14/07/2020

Total exemption full accounts made up to 2020-05-31

View PDF (6 pages)

01/06/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

26/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (6 pages)

07/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

26/02/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (6 pages)

04/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

28/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (6 pages)

05/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (6 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

19/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (4 pages)

26/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

15/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (4 pages)

13/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

02/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (4 pages)

02/05/2014

Director's details changed for Lucy May Allen on 2014-01-01

View PDF (2 pages)

14/02/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (6 pages)

01/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (4 pages)

31/01/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

09/01/2013

Registered office address changed from Hyde House 2 Guildford Park Road Guildford Surrey GU2 7ND United Kingdom on 2013-01-09

View PDF (1 pages)

08/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (3 pages)

08/05/2012

Director's details changed for Matthew David Allen on 2011-06-30

View PDF (2 pages)

08/05/2012

Director's details changed for Lucy May Allen on 2011-06-30

View PDF (2 pages)

21/12/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

15/06/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (3 pages)

15/06/2011

Registered office address changed from Hyde House 2 Guildford Park Road Guildford Surrey GU2 7PB on 2011-06-15

View PDF (1 pages)

23/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

11/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (4 pages)

11/05/2010

Director's details changed for Matthew David Allen on 2010-04-01

View PDF (2 pages)

11/05/2010

Secretary's details changed for Matthew David Allen on 2010-04-01

View PDF (1 pages)

11/05/2010

Director's details changed for Lucy May Allen on 2010-04-01

View PDF (2 pages)

26/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

03/07/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

01/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

19/05/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

19/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

10/05/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

05/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

15/06/2006

Return made up to 30/04/06; full list of members

View PDF (7 pages)

11/11/2005

Accounts for a dormant company made up to 2005-05-31

View PDF (5 pages)

01/06/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

22/04/2005

Accounting reference date extended from 30/04/05 to 31/05/05

View PDF (1 pages)

10/12/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (5 pages)

04/06/2004

Director resigned

View PDF (1 pages)

04/06/2004

Registered office changed on 04/06/04 from: the surrey technology centre 40 occam road the surrey research park guildford surrey GU2 7YG

View PDF (1 pages)

04/06/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

04/06/2004

New director appointed

View PDF (2 pages)

03/03/2004

Accounts for a dormant company made up to 2003-04-30

View PDF (5 pages)

03/03/2004

New director appointed

View PDF (2 pages)

14/05/2003

Return made up to 30/04/03; full list of members

View PDF (6 pages)

30/04/2002

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

26/09/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
90.00
-

2022
0
774.58K
-
0.00
7.71K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Allen, Matthew David	Director	01/05/2003 - Present	9
Allen, Lucy Mary	Director	07/05/2004 - Present	7
Allen, George Thomas Bertie	Director	06/11/2023 - 09/04/2026	-
Allen, Samual William Stafford	Director	06/11/2023 - 09/04/2026	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LMA PROPERTY INVESTMENTS LTD

LMA PROPERTY INVESTMENTS LTD is an(a) Active company incorporated on 30/04/2002 with the registered office located at 128 City Road, London EC1V 2NX. There are currently 2 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 LMA PROPERTY INVESTMENTS LTD?

LMA PROPERTY INVESTMENTS LTD is currently Active. It was registered on 30/04/2002 .

Where is LMA PROPERTY INVESTMENTS LTD located?

LMA PROPERTY INVESTMENTS LTD is registered at 128 City Road, London EC1V 2NX.

What does LMA PROPERTY INVESTMENTS LTD do?

LMA PROPERTY INVESTMENTS LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LMA PROPERTY INVESTMENTS LTD?

The latest filing was on 09/04/2026: Termination of appointment of George Thomas Bertie Allen as a director on 2026-04-09.