LSM Investments Limited

Company Name	LSM Investments Limited
Directors	Brenda White and Howard Reece White
Company Status	Active
Company Number	02893803
Category	Private Limited Company
Incorporation Date	2 February 1994(30 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Brenda White
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	02 February 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 High Street Brentwood Essex CM14 4AB

Director Name	Mr Howard Reece White
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	02 February 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 High Street Brentwood Essex CM14 4AB

Secretary Name	Mr Howard Reece White
Nationality	British
Status	Current
Appointed	02 February 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 High Street Brentwood Essex CM14 4AB

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	02 February 1994(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	02 February 1994(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	8 High Street Brentwood Essex CM14 4AB
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood
Address Matches	Over 200 other UK companies use this postal address

Shareholders

314 at £1	Mr Howard Reece White 51.06% Ordinary
301 at £1	Brenda White 48.94% Ordinary

Financials

Year	2014
Net Worth	£1,096,175
Cash	£321,838
Current Liabilities	£40,983

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	2 January 2024 (3 months, 2 weeks ago)
Next Return Due	16 January 2025 (9 months from now)

Charges

21 March 1994	Delivered on: 30 March 1994 Persons entitled: Usejust Projects Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee in respect of the obligations as defined in the agreement dated 21ST may 1991. Particulars: F/H property k/a 13-15 cater road bishopsworth bristol avon. Outstanding

Filing History

17 January 2023	Confirmation statement made on 13 January 2023 with updates (5 pages)
25 November 2022	Total exemption full accounts made up to 30 April 2022 (10 pages)
16 May 2022	Statement by Directors (1 page)
16 May 2022	Solvency Statement dated 28/04/22 (2 pages)
16 May 2022	Resolutions RES13 ‐ Reduce share premium account 28/04/2022 RES06 ‐ Resolution of reduction in issued share capital (6 pages)
16 May 2022	Statement of capital on 16 May 2022 GBP 100 (3 pages)
13 January 2022	Confirmation statement made on 13 January 2022 with updates (5 pages)
4 November 2021	Total exemption full accounts made up to 30 April 2021 (10 pages)
8 February 2021	Confirmation statement made on 29 January 2021 with updates (5 pages)
1 February 2021	Change of details for Mr Howard Reece White as a person with significant control on 9 November 2017 (2 pages)
19 January 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
30 January 2020	Confirmation statement made on 29 January 2020 with updates (5 pages)
23 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
21 January 2020	Director's details changed for Mr Howard Reece White on 21 January 2020 (2 pages)
21 January 2020	Secretary's details changed for Mr Howard Reece White on 21 January 2020 (1 page)
21 January 2020	Director's details changed for Mrs Brenda White on 21 January 2020 (2 pages)
29 January 2019	Confirmation statement made on 29 January 2019 with updates (5 pages)
30 October 2018	Total exemption full accounts made up to 30 April 2018 (13 pages)
6 February 2018	Confirmation statement made on 29 January 2018 with updates (5 pages)
6 February 2018	Director's details changed for Mrs Brenda White on 6 February 2018 (2 pages)
31 July 2017	Total exemption full accounts made up to 30 April 2017 (15 pages)
31 July 2017	Total exemption full accounts made up to 30 April 2017 (15 pages)
5 June 2017	Registered office address changed from 93 Greenham Road London N10 1LN to 8 High Street Brentwood Essex CM14 4AB on 5 June 2017 (1 page)
5 June 2017	Registered office address changed from 93 Greenham Road London N10 1LN to 8 High Street Brentwood Essex CM14 4AB on 5 June 2017 (1 page)
6 February 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
6 February 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
6 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
6 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
4 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 615 (5 pages)
4 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 615 (5 pages)
10 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
10 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
30 January 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 615 (5 pages)
30 January 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 615 (5 pages)
3 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
3 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
30 January 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 615 (5 pages)
30 January 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 615 (5 pages)
24 October 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
24 October 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
25 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
25 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
14 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
14 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
6 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
15 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
15 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
15 March 2011	Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
23 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
23 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
5 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for Brenda White on 29 January 2010 (2 pages)
5 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for Howard Reece White on 29 January 2010 (2 pages)
5 February 2010	Director's details changed for Howard Reece White on 29 January 2010 (2 pages)
5 February 2010	Director's details changed for Brenda White on 29 January 2010 (2 pages)
7 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
7 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
2 February 2009	Return made up to 29/01/09; full list of members (4 pages)
2 February 2009	Return made up to 29/01/09; full list of members (4 pages)
9 October 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
9 October 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
6 February 2008	Return made up to 29/01/08; full list of members (2 pages)
6 February 2008	Return made up to 29/01/08; full list of members (2 pages)
19 November 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
19 November 2007	Registered office changed on 19/11/07 from: 3RD floor 29 ludgate hill london EC4M 7JE (1 page)
19 November 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
19 November 2007	Registered office changed on 19/11/07 from: 3RD floor 29 ludgate hill london EC4M 7JE (1 page)
20 February 2007	Return made up to 29/01/07; full list of members (7 pages)
20 February 2007	Return made up to 29/01/07; full list of members (7 pages)
16 October 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
16 October 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
13 February 2006	Return made up to 29/01/06; full list of members (7 pages)
13 February 2006	Return made up to 29/01/06; full list of members (7 pages)
2 December 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
2 December 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
7 February 2005	Return made up to 29/01/05; full list of members 363(287) ‐ Registered office changed on 07/02/05 (7 pages)
7 February 2005	Return made up to 29/01/05; full list of members 363(287) ‐ Registered office changed on 07/02/05 (7 pages)
5 January 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
5 January 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
26 February 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
26 February 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
3 February 2004	Return made up to 28/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 February 2004	Return made up to 28/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 February 2003	Return made up to 28/01/03; full list of members (7 pages)
3 February 2003	Return made up to 28/01/03; full list of members (7 pages)
14 January 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
14 January 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
1 February 2002	Return made up to 28/01/02; full list of members (6 pages)
1 February 2002	Return made up to 28/01/02; full list of members (6 pages)
6 November 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
6 November 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
22 February 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 17/02/01 (1 page)
22 February 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 17/02/01 (1 page)
12 February 2001	Return made up to 02/02/01; full list of members (6 pages)
12 February 2001	Return made up to 02/02/01; full list of members (6 pages)
8 December 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
8 December 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
1 March 2000	Return made up to 02/02/00; full list of members 363(287) ‐ Registered office changed on 01/03/00 (6 pages)
1 March 2000	Return made up to 02/02/00; full list of members 363(287) ‐ Registered office changed on 01/03/00 (6 pages)
15 February 2000	Accounts for a small company made up to 30 April 1999 (3 pages)
15 February 2000	Accounts for a small company made up to 30 April 1999 (3 pages)
21 February 1999	Return made up to 02/02/99; no change of members (4 pages)
21 February 1999	Return made up to 02/02/99; no change of members (4 pages)
15 February 1999	Accounts for a small company made up to 30 April 1998 (3 pages)
15 February 1999	Accounts for a small company made up to 30 April 1998 (3 pages)
10 February 1998	Return made up to 02/02/98; full list of members (6 pages)
10 February 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
10 February 1998	Return made up to 02/02/98; full list of members (6 pages)
10 February 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
11 February 1997	Return made up to 02/02/97; no change of members (4 pages)
11 February 1997	Return made up to 02/02/97; no change of members (4 pages)
9 January 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
9 January 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
16 February 1996	Return made up to 02/02/96; no change of members (4 pages)
16 February 1996	Return made up to 02/02/96; no change of members (4 pages)
30 November 1995	Accounts for a small company made up to 30 April 1995 (3 pages)
30 November 1995	Accounts for a small company made up to 30 April 1995 (3 pages)
20 February 1995	Return made up to 02/02/95; full list of members (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
15 September 1994	Statement of affairs (7 pages)
15 September 1994	Ad 21/03/94--------- £ si 613@1 (2 pages)
7 July 1994	Ad 21/03/94--------- £ si 613@1=613 £ ic 2/615 (2 pages)
30 March 1994	Particulars of mortgage/charge (3 pages)
17 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
17 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
2 February 1994	Incorporation (18 pages)
2 February 1994	Incorporation (18 pages)

LSM Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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