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LMN ONE LIMITED (04060185)

LMN ONE LIMITED (04060185) is an active UK company. incorporated on 25 August 2000. with registered office in Egham. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. LMN ONE LIMITED has been registered for 25 years. Current directors include LLOYD, Jeremy William, LOCKER, Robert John.

Company Number
04060185
Status
active
Type
ltd
Incorporated
25 August 2000
Age
25 years
Address
Bromfield Tite Hill, Egham, TW20 0NJ
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
LLOYD, Jeremy William, LOCKER, Robert John
SIC Codes
68100

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LMN ONE LIMITED

LMN ONE LIMITED is an active company incorporated on 25 August 2000 with the registered office located in Egham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. LMN ONE LIMITED was registered 25 years ago.(SIC: 68100)

Status

active

Active since 25 years ago

Company No

04060185

LTD Company

Age

25 Years

Incorporated 25 August 2000

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 25 August 2025 (7 months ago)
Submitted on 2 October 2025 (5 months ago)

Next Due

Due by 8 September 2026
For period ending 25 August 2026

Previous Company Names

ROOSTER TRADING COMPANY LIMITED
From: 25 August 2000To: 29 January 2001
Contact
Address

Bromfield Tite Hill Englefield Green Egham, TW20 0NJ,

Previous Addresses

2nd Floor, the Atrium 31 Church Road Ashford Middlesex TW15 2UD
From: 25 August 2000To: 14 November 2023
Timeline

8 key events • 2000 - 2019

Funding Officers Ownership
Company Founded
Aug 00
Director Joined
Nov 10
Director Left
Nov 10
Loan Secured
Jul 13
Loan Secured
Jul 13
Loan Secured
Mar 15
Loan Secured
Sept 15
Director Left
Apr 19
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

3 Active
10 Resigned

AVIS, Marie Annick

Active
Farley Green, GuildfordGU5 9DN
Secretary
Appointed 09 Jan 2008

LLOYD, Jeremy William

Active
Lansdowne Road, LondonW11 3AL
Born December 1942
Director
Appointed 16 Feb 2005

LOCKER, Robert John

Active
Tite Hill, EghamTW20 0NJ
Born November 1958
Director
Appointed 27 Oct 2010

JOHN, James Lloyd

Resigned
16 Bunch Way, HaslemereGU27 1ER
Secretary
Appointed 06 Feb 2001
Resigned 16 Feb 2005

MANDEVILLE, Pauline Maud

Resigned
The Hockett Hockett Lane, MaidenheadSL6 9UF
Secretary
Appointed 23 Jan 2001
Resigned 06 Nov 2002

WESTON, Carole Linda

Resigned
44 Stratford Road, WatfordWD17 4NZ
Secretary
Appointed 06 Nov 2002
Resigned 09 Jan 2008

FORBES SECRETARIES LIMITED

Resigned
New City House 71 Rivington Street, LondonEC2A 3AY
Corporate secretary
Appointed 25 Aug 2000
Resigned 23 Jan 2001

LLOYD, Jeremy William

Resigned
Lansdowne Road, LondonW11 3AL
Born December 1942
Director
Appointed 23 Jan 2001
Resigned 20 Dec 2001

MANDEVILLE, Robert Cartwright

Resigned
The Hockett, MaidenheadSL6 9UF
Born November 1944
Director
Appointed 23 Jan 2001
Resigned 16 Feb 2005

MEEHAN, Bryan Kevin

Resigned
Bellevue Avenue, BelvedereCA 94920
Born April 1968
Director
Appointed 16 Feb 2005
Resigned 27 Oct 2010

STAPLES, Christopher Richard

Resigned
The Barns, TruroTR2 5ES
Born May 1946
Director
Appointed 21 May 2002
Resigned 16 Feb 2005

WALKER-ROBSON, Colin Laird

Resigned
231 Waldegrave Road, TwickenhamTW1 4TA
Born June 1952
Director
Appointed 16 Feb 2005
Resigned 04 Apr 2019

FORBES NOMINEES LIMITED

Resigned
New City House 71 Rivington Street, LondonEC2A 3AY
Corporate director
Appointed 25 Aug 2000
Resigned 23 Jan 2001

Persons with significant control

1

Deanhill Estates Limited

Active
31 Church Road, AshfordTW15 2UD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

105

Confirmation Statement With No Updates
2 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 July 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
14 November 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
27 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
28 October 2022
CH01Change of Director Details
Accounts With Accounts Type Dormant
10 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
28 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 September 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
14 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 August 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
29 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 July 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 April 2019
TM01Termination of Director
Confirmation Statement With No Updates
28 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 August 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
25 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2017
CS01Confirmation Statement
Confirmation Statement With Updates
31 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 July 2016
AAAnnual Accounts
Accounts With Accounts Type Dormant
13 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 September 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
10 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 March 2015
MR01Registration of a Charge
Accounts With Accounts Type Dormant
1 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 September 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
27 August 2013
AR01AR01
Mortgage Create With Deed With Charge Number
20 July 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
20 July 2013
MR01Registration of a Charge
Accounts With Accounts Type Dormant
19 July 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
7 January 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
28 August 2012
AR01AR01
Accounts With Accounts Type Dormant
4 July 2012
AAAnnual Accounts
Legacy
28 October 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
30 August 2011
AR01AR01
Accounts With Accounts Type Dormant
28 June 2011
AAAnnual Accounts
Legacy
5 April 2011
MG01MG01
Legacy
5 April 2011
MG01MG01
Appoint Person Director Company With Name
11 November 2010
AP01Appointment of Director
Termination Director Company With Name
11 November 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 September 2010
AR01AR01
Change Person Director Company With Change Date
10 September 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 September 2010
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
23 June 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
1 December 2009
AAAnnual Accounts
Legacy
16 September 2009
363aAnnual Return
Accounts With Accounts Type Dormant
10 November 2008
AAAnnual Accounts
Legacy
26 August 2008
363aAnnual Return
Legacy
26 August 2008
190190
Legacy
26 August 2008
353353
Legacy
26 August 2008
287Change of Registered Office
Legacy
21 January 2008
288aAppointment of Director or Secretary
Legacy
21 January 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
18 October 2007
AAAnnual Accounts
Legacy
1 October 2007
287Change of Registered Office
Legacy
19 September 2007
287Change of Registered Office
Legacy
4 September 2007
363aAnnual Return
Legacy
4 September 2007
288cChange of Particulars
Accounts With Accounts Type Dormant
8 December 2006
AAAnnual Accounts
Legacy
30 August 2006
363aAnnual Return
Accounts With Accounts Type Dormant
25 October 2005
AAAnnual Accounts
Legacy
8 September 2005
363aAnnual Return
Legacy
30 March 2005
288bResignation of Director or Secretary
Legacy
30 March 2005
288aAppointment of Director or Secretary
Legacy
15 March 2005
288aAppointment of Director or Secretary
Legacy
9 March 2005
288aAppointment of Director or Secretary
Legacy
8 March 2005
287Change of Registered Office
Legacy
8 March 2005
288bResignation of Director or Secretary
Legacy
8 March 2005
288bResignation of Director or Secretary
Legacy
8 March 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
26 November 2004
AAAnnual Accounts
Legacy
13 September 2004
363sAnnual Return (shuttle)
Legacy
1 April 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Dormant
3 December 2003
AAAnnual Accounts
Legacy
23 September 2003
363sAnnual Return (shuttle)
Legacy
21 November 2002
288aAppointment of Director or Secretary
Legacy
21 November 2002
288bResignation of Director or Secretary
Legacy
26 September 2002
363aAnnual Return
Legacy
26 June 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
25 June 2002
AAAnnual Accounts
Legacy
27 May 2002
288bResignation of Director or Secretary
Legacy
17 April 2002
395Particulars of Mortgage or Charge
Legacy
6 March 2002
395Particulars of Mortgage or Charge
Legacy
6 March 2002
395Particulars of Mortgage or Charge
Legacy
6 March 2002
395Particulars of Mortgage or Charge
Legacy
21 November 2001
395Particulars of Mortgage or Charge
Legacy
8 October 2001
225Change of Accounting Reference Date
Legacy
8 October 2001
363aAnnual Return
Legacy
19 July 2001
395Particulars of Mortgage or Charge
Legacy
26 June 2001
395Particulars of Mortgage or Charge
Legacy
6 June 2001
395Particulars of Mortgage or Charge
Legacy
20 April 2001
395Particulars of Mortgage or Charge
Resolution
20 March 2001
RESOLUTIONSResolutions
Legacy
15 March 2001
288aAppointment of Director or Secretary
Legacy
26 February 2001
288bResignation of Director or Secretary
Legacy
26 February 2001
288bResignation of Director or Secretary
Legacy
17 February 2001
395Particulars of Mortgage or Charge
Legacy
9 February 2001
288aAppointment of Director or Secretary
Legacy
9 February 2001
288aAppointment of Director or Secretary
Legacy
30 January 2001
288aAppointment of Director or Secretary
Certificate Change Of Name Company
29 January 2001
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
25 August 2000
NEWINCIncorporation