LP

LMA PROPERTY INVESTMENTS LTD

Active

Company number 04427883

London, United Kingdom · Incorporated 30 April 2002

128 City Road, London, EC1V 2NX, United Kingdom

Last updated on 18 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BLUE GFX LTD · 30 April 2002 – 25 July 2023

Company overview

LMA PROPERTY INVESTMENTS LTD is an active private limited company incorporated on 30 April 2002 and registered in England and Wales. It changed its name from BLUE GFX LTD on 30 April 2002. Its registered office is at 128 City Road, London, EC1V 2NX, United Kingdom. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 May 2025, on 28 February 2026. The next accounts are due by 28 February 2027. Its most recent confirmation statement was made up to 26 September 2025. The next is due by 10 October 2026. 72 filings are recorded against the company at Companies House, most recently an officers filing on 9 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
26 September 2025
Next due
10 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

No officers on record.

Persons with significant control

PS
Mrs Lucy Mary Allen
Born December 1967
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Matthew David Allen
Born August 1966
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
9 April 2026 View
Termination Director Company With Name Termination Date
Officers
9 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2024 View
Appoint Person Director Company With Name Date
Officers
6 November 2023 View
Appoint Person Director Company With Name Date
Officers
6 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2023 View
Certificate Change Of Name Company
Change Of Name
25 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2019 View
Accounts With Accounts Type Dormant
Accounts
26 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2015 View
Change Person Director Company With Change Date
Officers
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Accounts With Accounts Type Dormant
Accounts
14 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 January 2013 View
Change Person Director Company With Change Date
Officers
8 May 2012 View
Change Person Director Company With Change Date
Officers
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2011 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Secretary Company With Change Date
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2010 View
Legacy
Annual Return
3 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2009 View
Legacy
Annual Return
19 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2008 View
Legacy
Annual Return
10 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2007 View
Legacy
Annual Return
15 June 2006 View
Accounts With Accounts Type Dormant
Accounts
11 November 2005 View
Legacy
Annual Return
1 June 2005 View
Legacy
Accounts
22 April 2005 View
Accounts With Accounts Type Dormant
Accounts
10 December 2004 View
Legacy
Officers
4 June 2004 View
Legacy
Annual Return
4 June 2004 View
Legacy
Address
4 June 2004 View
Legacy
Officers
4 June 2004 View
Legacy
Officers
3 March 2004 View
Accounts With Accounts Type Dormant
Accounts
3 March 2004 View
Legacy
Annual Return
14 May 2003 View
Incorporation Company
Incorporation
30 April 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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