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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Mason, Marie Victoria
    Art Dealer born in February 1940
    Individual (4 offsprings)
    Officer
    ~ 2017-12-05
    OF - Director → CIF 0
    Mason, Marie Victoria
    Individual (4 offsprings)
    Officer
    ~ 2017-12-05
    OF - Secretary → CIF 0
  • 2
    Mason, David Leslie
    Born in March 1939
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr David Leslie Mason
    Born in March 1939
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    MACCONNAL-MASON & SON LIMITED
    00651966
    22, Chancery Lane, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

L.M.INVESTMENT CO.(ST.JAMES'S)LIMITED

Period: 1961-08-17 ~ now
Company number: 00701092
Registered name
L.M.INVESTMENT CO.(ST.JAMES'S)LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Property, Plant & Equipment
32,394 GBP2025-04-05
32,394 GBP2024-04-05
Debtors
Current
95,305 GBP2025-04-05
95,305 GBP2024-04-05
Net Assets/Liabilities
127,699 GBP2025-04-05
127,699 GBP2024-04-05
Equity
Called up share capital
100 GBP2025-04-05
100 GBP2024-04-05
Retained earnings (accumulated losses)
127,599 GBP2025-04-05
127,599 GBP2024-04-05
Equity
127,699 GBP2025-04-05
127,699 GBP2024-04-05
Average Number of Employees
02024-04-06 ~ 2025-04-05
02023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Gross Cost
Land and buildings
32,394 GBP2025-04-05
32,394 GBP2024-04-05
Property, Plant & Equipment - Gross Cost
32,394 GBP2025-04-05
32,394 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-04-05
0 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-04-05
0 GBP2024-04-05
Property, Plant & Equipment
Land and buildings
32,394 GBP2025-04-05
32,394 GBP2024-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-05
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-06 ~ 2025-04-05
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-04-06 ~ 2025-04-05
100 GBP2023-04-06 ~ 2024-04-05

  • L.M.INVESTMENT CO.(ST.JAMES'S)LIMITED
    Info
    Registered number 00701092
    22 Chancery Lane, London WC2A 1LS
    PRIVATE LIMITED COMPANY incorporated on 1961-08-17 (64 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.