Introduction
Watch Company
L
L&M PROPERTIES INTERNATIONAL LIMITED
L&M PROPERTIES INTERNATIONAL LIMITED is an active company incorporated on 15 December 2015 with the registered office located in St. Albans. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. L&M PROPERTIES INTERNATIONAL LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09916512
LTD Company
Age
10 Years
Incorporated 15 December 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 15 January 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 December 2025 (4 months ago)
Submitted on 16 December 2025 (4 months ago)
Next Due
Due by 28 December 2026
For period ending 14 December 2026
Address
7 Manor Road Wheathampstead St. Albans, AL4 8JG,
5 key events • 2015 - 2021
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
New Owner
Dec 19
Notification Of A Person With Significan...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
New Owner
Dec 21
Notification Of A Person With Significan...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HARRIS, Michael Paul
ActiveManor Road, St. AlbansAL4 8JG
Born June 1964
Director
Appointed 15 Dec 2015
HARRIS, Michael Paul
Manor Road, St. AlbansAL4 8JG
Born June 1964
Director
15 Dec 2015
Active
HARRIS, Renata
ActiveChaul End Road, LutonLU1 4AS
Born April 1968
Director
Appointed 10 Dec 2021
HARRIS, Renata
Chaul End Road, LutonLU1 4AS
Born April 1968
Director
10 Dec 2021
Active
WABER, Thomas
ActiveManor Road, St. AlbansAL4 8JG
Born May 1970
Director
Appointed 15 Dec 2015
WABER, Thomas
Manor Road, St. AlbansAL4 8JG
Born May 1970
Director
15 Dec 2015
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Renata Harris
ActiveChaul End Road, LutonLU1 4AS
Born April 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Jan 2021
Mrs Renata Harris
Chaul End Road, LutonLU1 4AS
Born April 1968
Ownership of shares 25 to 50 percent
31 Jan 2021
Active
Mr Michael Paul Harris
CeasedManor Road, St. AlbansAL4 8JG
Born June 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 Dec 2019
Ceased 31 Jan 2021
Mr Michael Paul Harris
Manor Road, St. AlbansAL4 8JG
Born June 1964
Ownership of shares 25 to 50 percent
14 Dec 2019
Ceased 31 Jan 2021
Ceased
Manor Road, St. AlbansAL4 8JG
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Leftfield Entertainment Limited
Manor Road, St. AlbansAL4 8JG
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
26
Description
Type
Date Filed
Document
14 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 December 2021
10 December 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 December 2021
16 December 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 December 2019