Lmc Investments Llp

OC413575

active

Limited Liability Partnership

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

1 KINGS AVENUE, LONDON, N21 3NA

Incorporated 07/09/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr Anthony Simon Christofis

llp designated member · Since 07/09/2016

BRITISH · UNITED KINGDOM · Age 50

Also on 21 other boards

Mr Shaun Terence Savage

llp designated member · Since 07/09/2016

BRITISH · ENGLAND · Age 57

Also on 14 other boards

Mr Matthew John Williams

llp designated member · Since 07/09/2016

BRITISH · ENGLAND · Age 41

Also on 27 other boards

Persons with Significant Control

Mr Shaun Terence Savage

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England · Age 57

Riverside House, 27d High Street, Ware, SG12 9BA

Notified 07/09/2016

Mr Anthony Simon Christofis

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England · Age 50

1 Kings Avenue, London, N21 3NA

Notified 07/09/2016

Mr Matthew John Williams

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England · Age 41

1 Kings Avenue, London, N21 3NA

Notified 07/09/2016

Charges12 outstanding

Charge

outstanding

CASTLE TRUST CAPITAL PLC

Created 21/03/2025Registered 28/03/2025

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 08/01/2025Registered 10/01/2025

Charge

outstanding

CASTLE TRUST CAPITAL PLC

Created 15/03/2024Registered 15/03/2024

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 01/11/2023Registered 06/11/2023

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 01/11/2023Registered 02/11/2023

Charge

satisfied

REDWOOD MG LIMITED · THE FUNDING ENTERPRISE LIMITED

Created 17/07/2023Registered 28/07/2023Satisfied 04/07/2024

Charge

outstanding

ADDISLAND ENTERPRISES LIMITED

Created 09/03/2023Registered 16/03/2023

Charge

satisfied

LATEP CAPITAL LIMITED

Created 10/06/2022Registered 14/06/2022Satisfied 15/03/2024

Charge

outstanding

LANDBAY PARTNERS LIMITED

Created 20/12/2021Registered 21/12/2021

Charge

outstanding

LANDBAY PARTNERS LIMITED

Created 20/12/2021Registered 21/12/2021

Charge

outstanding

LANDBAY PARTNERS LIMITED

Created 20/12/2021Registered 21/12/2021

Charge

outstanding

LANDBAY PARTNERS LIMITED

Created 17/12/2021Registered 20/12/2021

Charge

outstanding

ONESAVINGS BANK PLC

Created 04/05/2021Registered 04/05/2021

Charge

satisfied

ADDISLAND ENTERPRISES LIMITED · ABBEY FINANCE LIMITED

Created 05/03/2021Registered 10/03/2021Satisfied 08/06/2022

Charge

outstanding

CYNERGY BANK LIMITED

Created 21/12/2020Registered 22/12/2020

Charge

satisfied

ADDISLAND ENTERPRISES LIMITED

Created 29/07/2020Registered 05/08/2020Satisfied 25/11/2021

Charge

satisfied

HAMPSHIRE TRUST BANK PLC

Created 28/02/2019Registered 05/03/2019Satisfied 19/03/2025

Charge

satisfied

HAMPSHIRE TRUST BANK PLC

Created 28/02/2019Registered 05/03/2019Satisfied 19/03/2025

Charge

satisfied

ZEIN THOMPSON-MAYASSI

Created 12/10/2018Registered 30/10/2018Satisfied 06/03/2019

Charge

satisfied

METRO BANK PLC

Created 05/04/2018Registered 06/04/2018Satisfied 15/03/2024

Charge

satisfied

ZEIN THOMPSON-MAYASSI

Created 25/08/2017Registered 31/08/2017Satisfied 06/03/2019

Charge

satisfied

METRO BANK PLC

Created 10/02/2017Registered 10/02/2017Satisfied 15/03/2024

Charge

satisfied

METRO BANK PLC

Created 10/02/2017Registered 10/02/2017Satisfied 13/01/2022

Charge

satisfied

MR ANTONIO YIANNI

Created 14/10/2016Registered 21/10/2016Satisfied 21/02/2017