Back to search

Lml Investments Ltd

14300408

active
Private Limited Company
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

2B BELL LANE, BIRMINGHAM, B31 1JZ
Incorporated 16/08/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
70229
Management consultancy activities

Officers

Mr Luay Shakarchy

director · Since 16/08/2022

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 68

Also on 14 other boards

Mrs Lamia Al Hasani

director · Since 05/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 68

Mr Mohammed Shakarchy

director · Since 05/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 66

Persons with Significant Control

Mr Luay Shakarchy

25–50% shares
25–50% votes

Australian · United Kingdom · Age 68

2b, Bell Lane, Birmingham, B31 1JZ

Notified 16/08/2022

Former PSCs

Mr Mohammed Shakarchy

Ceased 12/09/2022

Charges1 outstanding

Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 31/10/2022Registered 02/11/2022

CompanyRankvs 113289+ SIC 68100 peers
28

Financial strength39th percentile among SIC peers · 10/25
Employees60th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1Liverpool And Chester Property Company Limited
90
2Associated Property Owners Limited
90
3British And Foreign Wharf Company Limited(The)
90
4White Marble Quarries Limited
90
5Rookfield Garden Village Limited
90
6Abbey Manor Group Limited
90
7Land Management Group Limited
90
8Abbott Bros.(Kent),Limited
90
9Stonewood Securities Limited
90
10Braintree Bungalows Limited
90
113289Lml Investments Ltd
37
How is this score calculated?
Financial strength10/25 pts

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

Employees9/15 pts

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

Liquidity0/20 pts

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

Longevity4/15 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.

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 31/08/2024

Net Worth

£6

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£6

Working capital

Current Assets

£6

Current Liabilities

—

1avg. employees

Balance Sheet

Assets less current liabilities£6
Prepared with Companies House