Lmj Investments Ltd
10960034
Some Concerns
- Current liabilities exceed current assets (-10)
- 2 outstanding charges (-4)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 13/09/2017
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 68
director · Since 13/09/2017
COMPANY DIRECTOR
AUSTRALIAN · UNITED KINGDOM · Age 68
Also on 14 other boards
Persons with Significant Control
Mr Luay Shakarchy
Australian · United Kingdom · Age 68
21, Carisbrooke Rd, Birmingham, B17 8NN
Notified 13/09/2017
Mr Muhammad Fadhil Muhammad Ghaffoori
British · United Kingdom · Age 68
14, Charlotte Bronte, Droitwich, WR9 7HU
Notified 13/09/2017
Former PSCs
Mr Jehad Hason Aulaiwi
Ceased 01/12/2017
Charges2 outstanding
PARAGON BANK PLC
PARAGON BANK PLC
CompanyRankvs 40895+ SIC 68100 peers47
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/03/2025
Net Worth
£29k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£177k
Working capital
Current Assets
£11k
Current Liabilities
£188k
Fixed Assets
£349k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 0.06 | +£6k |
| 2024 | 0.07 | -£4k |
| 2023 | 0.06 | +£341 |
| 2022 | 0.06 | +£12k |
| 2021 | 0.31 | +£7k |
| 2020 | 0.01 | — |
| 2019 | 0.06 | — |
Derived from filed accounts. Not audited figures.