LMB PROPERTIES LIMITED

Profile LMB PROPERTIES LIMITED

Actual on 01.12.2020
Company name
LMB PROPERTIES LIMITED
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Company number
03228568
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 July 1996
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Accounts

Actual

First accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Monday, 24 May 2021 due by Monday, 07 June 2021

Last statement dated Sunday, 24 May 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
COLUMN HOUSE, LONDON ROAD, SHROPSHIRE, SHREWSBURY, SY2 6NN
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PSC and Officers LMB PROPERTIES LIMITED

Officers

(as of 19.09.2020)

ARMSTRONG-SMITH, Nicola Ann
Status: Active
Appointed on: Friday, 06 April 2012
Correspondence address: Column House, London Road, Shropshire, Shrewsbury, SY2 6NN
Nationality: British
Date of birth: February 1979
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ARMSTRONG, Rosemary
Status: Active
Appointed on: Thursday, 01 July 2004
Correspondence address: Earlston Park, Shropshire, Shrewsbury, SY3 8BE, 3
Nationality: British
Role: Secretary
ARMSTRONG, Rosemary
Status: Active
Appointed on: Friday, 15 May 2009
Correspondence address: Earlston Park, Shropshire, Shrewsbury, SY3 8BE, 3
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
ARMSTRONG, William John
Status: Active
Appointed on: Tuesday, 23 July 1996
Correspondence address: 3 Earlston Park, The Mount, Shropshire, Shrewsbury, SY3 8BE
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
REEVES, Laura Kathleen
Status: Active
Appointed on: Friday, 06 April 2012
Correspondence address: Column House, London Road, Shropshire, Shrewsbury, SY2 6NN
Nationality: British
Date of birth: January 1982
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
STIMPSON, Michael William
Status: Not active
Appointed on: Tuesday, 23 July 1996
Resigned on: Thursday, 01 July 2004
Correspondence address: Hilton Manor Farm Hilton, Salop, Bridgnorth, WV15 5PE
Role: Secretary
STIMPSON, Michael William
Status: Not active
Appointed on: Tuesday, 23 July 1996
Resigned on: Thursday, 01 July 2004
Correspondence address: Hilton Manor Farm Hilton, Salop, Bridgnorth, WV15 5PE
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Company Director
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 23 July 1996
Resigned on: Tuesday, 23 July 1996
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 23 July 1996
Resigned on: Tuesday, 23 July 1996
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 23 July 1996
Resigned on: Tuesday, 23 July 1996
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
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Person with significant control

(as of 01.12.2020)

Mr William John Armstrong
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Shropshire, Shrewsbury
Nationality: British
Date of birth: May 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mrs Rosemary Armstrong
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Shropshire, Shrewsbury
Nationality: British
Date of birth: March 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control