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Nom	LMP Investments Limited
Adresse	Leytonstone House 3 Hanbury Drive Leytonstone E11 1GA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13959687 Show on Companies House
Accounts	small
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Lmp Group Limited Status: Active Notified: 31/03/2024 Companies House Number: 15199746 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Payne, Maria Status: Ceased Notified: 07/03/2022 Ceased: 31/03/2024 Date of Birth: 11/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Payne, Laurence David Leytonstone, London, England Status: Active Notified: 07/03/2022 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Payne, Maria Leytonstone, London, England Status: Active Notified: 07/03/2022 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bilaman H Limited Status: Active Notified: 02/04/2022 Companies House Number: 07610937 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bilaman N Limited Status: Active Notified: 07/04/2022 Companies House Number: 13295723 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB CHS Trustees Limited Status: Active Notified: 12/05/2022 Companies House Number: 06852326 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

LMP Central Services LTD Status: Active Notified: 08/03/2022 Companies House Number: 13962795 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

LMP Development Properties LTD Status: Active Notified: 08/03/2022 Companies House Number: 13962783 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

LMP Properties & Logistics LTD Status: Active Notified: 02/04/2022 Companies House Number: 13959701 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bilaman R Limited Status: Ceased Notified: 07/04/2022 Ceased: 31/03/2024 Companies House Number: 13295561 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

LMP Investments Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)