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Nom

L & M Investment Holdings Limited
Adresse
West Walk Building
110 Regent Road
Leicester
LE1 7LT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09677726 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 juillet 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Stevenson, Ashley Marc Status: Active Notified: 04/03/2020 Date of Birth: 11/1981 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Stevenson, Gemma Louise Status: Active Notified: 17/05/2021 Date of Birth: 06/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Stevenson, Cheryl Ann Status: Ceased Notified: 06/04/2016 Ceased: 04/03/2020 Date of Birth: 01/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Stevenson, Cheryl Ann Status: Ceased Notified: 09/03/2020 Ceased: 06/05/2021 Date of Birth: 01/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Stevenson, Nigel Lee Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2020 Date of Birth: 08/1944 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Stevenson, Ashley Marc 110 Regent Road, Leicester Status: Active Notified: 09/07/2015 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stevenson, Gemma Louise 110 Regent Road, Leicester Status: Active Notified: 14/06/2022 Date of Birth: 06/1984 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (1)

    gb-flag L & M Investment Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00674129 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •