Menna Overview
Here’s a quick overview of LME INVESTMENTS LIMITED 👀 — a Leatherhead based business that started in 2010.
LME INVESTMENTS LIMITED
- Company statusactive
- Company No07246843
- Age16 years 2 months Incorporated 7 May 2010
- Officers2
Address
17 Bridge Street, Leatherhead, KT22 8BL, England
LME INVESTMENTS LIMITED is an active company incorporated on 7 May 2010 and based in Leatherhead, England. The company was registered 16 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
88100 Social work activities without accommodation for the elderly and disabled
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Feb 2025
Change Person Director Company With Change Date
2 Years Ago on 15 May 2024
Change To A Person With Significant Control
2 Years Ago on 15 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 20 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jan 2023
Change Person Director Company With Change Date
4 Years Ago on 19 May 2022
Change To A Person With Significant Control
4 Years Ago on 19 May 2022
Confirmation Statement With Updates
4 Years Ago on 18 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Jan 2022
Termination Director Company With Name Termination Date
5 Years Ago on 09 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 21 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 21 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 21 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 Apr 2021
Mortgage Satisfy Charge Full
5 Years Ago on 12 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Feb 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 22 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 10 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Feb 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 20 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Feb 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAGWAN, Pinaz Khan | director | Sep 1991 | 02 May 2024 |
| WAHLA, Mohammad Afzal | director | Apr 1963 | 16 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mohammad Afzal Wahla | Apr 1963 | 16 Apr 2021 |
| Ms Laura Elizabeth Jones | Nov 1967 | 01 Jan 2017 |
Related Companies
To view a related company, use above.
GAMBLE, David Philip are mutual persons.
GAMBLE, David Philip are mutual persons.
JONES, Laura Elizabeth, Mrs. are mutual persons.
WAHLA PROPERTIES LIMITED
WAHLA, Mohammad Afzal are mutual persons.
WAHLA EDU LIMITED
WAHLA, Mohammad Afzal are mutual persons.
THE OPEN WORLD TECHNOLOGY GROUP LIMITED
REEVES, Michael John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of LME INVESTMENTS LIMITED 👀 — a Leatherhead based business that started in 2010.