RM

RI MDC UK145 LIMITED

Active

Company number 04161221

London, United Kingdom · Incorporated 15 February 2001

3 St. James's Square, London, SW1Y 4JU, United Kingdom

Last updated on 2 September 2026

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

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 September 2018

Company history

Previous company names

SHELFCO (NO. 2182) LIMITED · 15 February 2001 – 26 February 2001

50 ANNE'S GATE (NO.2) LIMITED · 26 February 2001 – 3 September 2004

LS LIONHEART (DEVELOPMENT) LIMITED · 3 September 2004 – 7 May 2014

LS GUILDFORD LIMITED · 7 May 2014 – 18 August 2016

LS BEXHILL LIMITED · 18 August 2016 – 10 October 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 November 2025
Next due
20 November 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Realty Income Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 September 2025

Funding

1 funding round
28 September 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
30 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2025 View
Resolution
Resolution
30 October 2025 View
Memorandum Articles
Incorporation
30 October 2025 View
Change Account Reference Date Company Current Shortened
Accounts
28 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2025 View
Certificate Change Of Name Company
Change Of Name
10 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 October 2025 View
Appoint Person Director Company With Name Date
Officers
10 October 2025 View
Appoint Person Director Company With Name Date
Officers
10 October 2025 View
Appoint Person Director Company With Name Date
Officers
10 October 2025 View
Appoint Person Director Company With Name Date
Officers
10 October 2025 View
Appoint Person Director Company With Name Date
Officers
10 October 2025 View
Appoint Person Director Company With Name Date
Officers
10 October 2025 View
Appoint Person Director Company With Name Date
Officers
10 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
10 October 2025 View
Termination Director Company With Name Termination Date
Officers
10 October 2025 View
Termination Director Company With Name Termination Date
Officers
10 October 2025 View
Termination Director Company With Name Termination Date
Officers
10 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2025 View
Legacy
Other
25 September 2025 View
Legacy
Other
25 September 2025 View
Legacy
Accounts
25 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 December 2024 View
Legacy
Other
18 November 2024 View
Legacy
Other
18 November 2024 View
Legacy
Accounts
18 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2023 View
Legacy
Other
19 December 2023 View
Legacy
Other
19 December 2023 View
Legacy
Accounts
19 December 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 August 2023 View
Legacy
Capital
29 March 2023 View
Legacy
Insolvency
29 March 2023 View
Resolution
Resolution
29 March 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2022 View
Accounts With Accounts Type Full
Accounts
5 December 2022 View
Appoint Person Director Company With Name Date
Officers
27 May 2022 View
Termination Director Company With Name Termination Date
Officers
26 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2021 View
Accounts With Accounts Type Full
Accounts
29 November 2021 View
Accounts With Accounts Type Full
Accounts
27 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Accounts With Accounts Type Full
Accounts
20 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2018 View
Resolution
Resolution
8 October 2018 View
Capital Allotment Shares
Capital
8 October 2018 View
Statement Of Companys Objects
Change Of Constitution
8 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 October 2018 View
Accounts With Accounts Type Dormant
Accounts
5 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2018 View
Termination Director Company With Name Termination Date
Officers
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
3 January 2018 View
Accounts With Accounts Type Dormant
Accounts
13 July 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
10 March 2017 View
Change Person Director Company With Change Date
Officers
20 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
10 January 2017 View
Change Corporate Director Company With Change Date
Officers
10 January 2017 View
Change Corporate Director Company With Change Date
Officers
10 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Resolution
Resolution
18 August 2016 View
Accounts With Accounts Type Dormant
Accounts
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Accounts With Accounts Type Dormant
Accounts
23 December 2015 View
Appoint Person Director Company With Name Date
Officers
11 August 2015 View
Termination Director Company With Name Termination Date
Officers
5 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Accounts With Accounts Type Dormant
Accounts
30 December 2014 View
Appoint Person Director Company With Name
Officers
16 May 2014 View
Termination Director Company With Name
Officers
16 May 2014 View
Change Of Name Notice
Change Of Name
7 May 2014 View
Certificate Change Of Name Company
Change Of Name
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2014 View
Accounts With Accounts Type Dormant
Accounts
9 December 2013 View
Termination Director Company With Name
Officers
7 May 2013 View
Appoint Corporate Director Company With Name
Officers
20 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2013 View
Accounts With Accounts Type Dormant
Accounts
19 July 2012 View
Change Person Director Company With Change Date
Officers
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012 View
Accounts With Accounts Type Dormant
Accounts
2 January 2012 View
Appoint Corporate Secretary Company With Name
Officers
1 June 2011 View
Termination Secretary Company With Name
Officers
31 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Change Person Director Company With Change Date
Officers
25 October 2010 View
Accounts With Accounts Type Dormant
Accounts
18 May 2010 View
Change Corporate Director Company With Change Date
Officers
23 February 2010 View
Change Corporate Director Company With Change Date
Officers
23 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Accounts With Accounts Type Dormant
Accounts
6 July 2009 View
Legacy
Annual Return
24 February 2009 View
Resolution
Resolution
13 October 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
9 October 2008 View
Accounts With Accounts Type Dormant
Accounts
17 April 2008 View
Legacy
Annual Return
25 February 2008 View
Accounts With Accounts Type Dormant
Accounts
14 June 2007 View
Accounts With Accounts Type Dormant
Accounts
16 April 2007 View
Legacy
Annual Return
1 March 2007 View
Legacy
Annual Return
21 February 2006 View
Accounts With Accounts Type Full
Accounts
1 February 2006 View
Legacy
Annual Return
23 February 2005 View
Accounts With Accounts Type Dormant
Accounts
17 December 2004 View
Memorandum Articles
Incorporation
9 September 2004 View
Certificate Change Of Name Company
Change Of Name
3 September 2004 View
Legacy
Annual Return
19 February 2004 View
Accounts With Accounts Type Dormant
Accounts
12 August 2003 View
Legacy
Annual Return
27 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2002 View
Legacy
Annual Return
5 March 2002 View
Legacy
Capital
22 March 2001 View
Legacy
Address
22 March 2001 View
Legacy
Accounts
22 March 2001 View
Legacy
Officers
22 March 2001 View
Resolution
Resolution
22 March 2001 View
Resolution
Resolution
22 March 2001 View
Resolution
Resolution
22 March 2001 View
Legacy
Officers
22 March 2001 View
Legacy
Officers
22 March 2001 View
Legacy
Officers
22 March 2001 View
Memorandum Articles
Incorporation
28 February 2001 View
Certificate Change Of Name Company
Change Of Name
26 February 2001 View
Incorporation Company
Incorporation
15 February 2001 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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