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Lmi Investments Limited

04994078

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

C/O Summit Bookkeeping Ltd Bryn Awel, Brithdir, Dolgellau, LL40 2RR
Incorporated 12/12/2003

Previously known as

Flying Fish Investments Limited · until 18/12/2018

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Andrew Lionel Lorant

director · Since 12/12/2003

DIRECTOR

UNITED KINGDOM · UNITED KINGDOM · Age 75

Summit Bookkeeping Ltd

secretary · Since 01/12/2018

Also on 3 other boards

Andrew Lionel Lorant

director · Since 12/12/2003

United Kingdom · United Kingdom · Age 75

Summit Bookkeeping Ltd

corporate secretary · Since 01/12/2018

Reg: 10641462

Also on 3 other boards

Former

Btc (Secretaries) Limited

corporate nominee secretary · Resigned 12/12/2003

Btc (Directors) Ltd

corporate nominee director · Resigned 12/12/2003

Malcolm Fellender Hector

secretary · Resigned 01/12/2018

Persons with Significant Control

Mr Andrew Lionel Lorant

25–50% shares
25–50% votes

British · United Kingdom · Age 75

6b, Bessborough Place, London, SW1V 3SG

Notified 06/04/2016

Andrew Joseph Fairclough

25–50% shares
25–50% votes

Australian · Australia · Age 64

C/O Summit Bookkeeping Ltd, Bryn Awel, Dolgellau, LL40 2RR

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

ANDREW JOSEPH FAIRCLOUGH · MALCOLM FELLENDER HECTOR · ANDREW LORANT

Created 28/12/2016Registered 04/01/2017Satisfied 26/02/2021

Change History

status → active
2026-09-23

Active

type → ltd
2026-09-23

Private Limited Company

address line1 → C/O Summit Bookkeeping Ltd Bryn Awel
2026-09-23

C/O SUMMIT BOOKKEEPING LTD BRYN AWEL

post town → Dolgellau
2026-09-23

DOLGELLAU

officer appointed → SUMMIT BOOKKEEPING LTD
2026-09-23
officer appointed → LORANT, Andrew Lionel
2026-09-23

CompanyRankvs 93307+ SIC 68209 peers
54

Financial strength88th percentile among SIC peers · 22/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£411k

Balance sheet strength

Cash

£138

Cash in the bank

Net Current Assets

-£59k

Working capital

Current Assets

£138

Current Liabilities

£59k

Fixed Assets

£470k

Tax at Year End

Corp tax£3k

Director Loans

Company owes directors£26k

Balance Sheet

Assets less current liabilities£411k
Signed by A L Lorant 09/07/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.00+£0
20250.00-£6k
20240.01+£4k
20230.06—

Derived from filed accounts. Not audited figures.

Filing History65 filings

Accounts filed

accounts with accounts type total exemption full

20/07/20268 pages · PDF
PSC changed

change to a person with significant control

16/12/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20248 pages · PDF
Confirmation statement

confirmation statement with updates

18/12/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/08/20228 pages · PDF
Confirmation statement

confirmation statement with updates

07/12/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/07/20218 pages · PDF
MR04

mortgage satisfy charge full

26/02/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20203 pages · PDF
Confirmation statement

confirmation statement with updates

07/12/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/10/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20183 pages · PDF
RESOLUTIONS

resolution

18/12/20183 pages · PDF
PSC notified

notification of a person with significant control

11/12/20182 pages · PDF
Address changed

change registered office address company with date old address new address

11/12/20181 page · PDF
AP04

appoint corporate secretary company with name date

11/12/20182 pages · PDF
TM02

termination secretary company with name termination date

11/12/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

14/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20173 pages · PDF
Address changed

change registered office address company with date old address new address

05/12/20171 page · PDF
Director details changed

change person director company with change date

31/01/20172 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

24/01/20178 pages · PDF
Address changed

change registered office address company with date old address new address

18/01/20171 page · PDF
MR01

mortgage create with deed with charge number charge creation date

04/01/201745 pages · PDF
Confirmation statement

confirmation statement with updates

13/12/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/09/20168 pages · PDF
Address changed

change registered office address company with date old address new address

06/05/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

18/01/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/09/201511 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/12/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/08/201412 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/12/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/08/201313 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/08/201213 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/03/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/12/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/10/20109 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/12/20094 pages · PDF
Director details changed

change person director company with change date

14/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/03/20099 pages · PDF
363a

legacy

06/01/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/04/20089 pages · PDF
363a

legacy

18/12/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/10/20078 pages · PDF
287

legacy

11/09/20071 page · PDF
363a

legacy

09/01/20072 pages · PDF
88(2)R

legacy

04/08/20064 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/02/20068 pages · PDF
363a

legacy

20/12/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20058 pages · PDF
363s

legacy

07/01/20056 pages · PDF
288a

legacy

12/02/20042 pages · PDF
287

legacy

29/01/20041 page · PDF
288a

legacy

29/01/20042 pages · PDF
288b

legacy

31/12/20031 page · PDF
288b

legacy

31/12/20031 page · PDF
Incorporated

incorporation company

12/12/200312 pages · PDF