LMN ONE LIMITED

Active Egham

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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LMN ONE LIMITED

Buying and selling of own real estate

Founded 25 Aug 2000 Active Egham, England 0 employees website.com
Buying and selling of own real estate

Previous Company Names

ROOSTER TRADING COMPANY LIMITED 25 Aug 2000 — 29 Jan 2001
Accounts Submitted 2 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 2 Oct 2025 Next due 8 Sept 2026 3 months remaining
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges 18
18 outstanding

Contact & Details

Contact

Registered Address

Bromfield Tite Hill Englefield Green Egham TW20 0NJ England

Full company profile for LMN ONE LIMITED (04060185), an active company based in Egham, England. Incorporated 25 Aug 2000. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Marie Annick AvisSecretaryBritishUnknown9 Jan 2008Active

Shareholders

Shareholders (1)

Deanhill Estates Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
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

Group Structure

Group Structure

LMN ONE LIMITED Current Company

Charges

Charges

18 outstanding

Properties

Properties

5 freehold 1 leasehold 6 total
AddressTenurePrice PaidDate Added
Unit 1, 12 Lichfield Street, Burton-On-Trent (DE14 3QZ) EAST STAFFORDSHIRE
Leasehold-8 Apr 2019
land on the north west side of Dudley Road, Ashford SPELTHORNE
Freehold-9 Sept 2015
Grove House, Church Road, Ashford (TW15 2UD) SPELTHORNE
Freehold-9 Sept 2015
117, 118 and 119 High Street, Merthyr Tydfil, CF47 8AP and 56-57 Glebeland Street, Merthyr Tydfil, CF48 8AT MERTHYR TYDFIL
Freehold-20 Dec 2012
Raglan House, Llantarnam Business Park, William Browne Close, Cwmbran (NP44 3AB) TORFAEN
Freehold-20 Dec 2012
Unit 1, 12 Lichfield Street, Burton-On-Trent (DE14 3QZ)
Leasehold
Added 8 Apr 2019
District EAST STAFFORDSHIRE
land on the north west side of Dudley Road, Ashford
Freehold
Added 9 Sept 2015
District SPELTHORNE
Grove House, Church Road, Ashford (TW15 2UD)
Freehold
Added 9 Sept 2015
District SPELTHORNE
117, 118 and 119 High Street, Merthyr Tydfil, CF47 8AP and 56-57 Glebeland Street, Merthyr Tydfil, CF48 8AT
Freehold
Added 20 Dec 2012
District MERTHYR TYDFIL
Raglan House, Llantarnam Business Park, William Browne Close, Cwmbran (NP44 3AB)
Freehold
Added 20 Dec 2012
District TORFAEN

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025Confirmation StatementConfirmation statement made on 25 Aug 2025 with no updates
2 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
20 Oct 2024Confirmation StatementConfirmation statement made on 25 Aug 2024 with no updates
2 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
14 Nov 2023AddressChange Registered Office Address Company With Date Old Address New Address
2 Oct 2025 Confirmation Statement

Confirmation statement made on 25 Aug 2025 with no updates

2 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

20 Oct 2024 Confirmation Statement

Confirmation statement made on 25 Aug 2024 with no updates

2 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

14 Nov 2023 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 25 Aug 2025 with no updates

8 months ago on 2 Oct 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 2 Sept 2025

Confirmation statement made on 25 Aug 2024 with no updates

1 years ago on 20 Oct 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 2 Jul 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 14 Nov 2023