L.M.INVESTMENT CO.(ST.JAMES’S)LIMITED
L.M.INVESTMENT CO.(ST.JAMES’S)LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00701092, and its current status with Companies House is active. The company was incorporated on 17 August 1961 and lists its registered address as London, United Kingdom. 1 shareholder is on record for L.M.INVESTMENT CO.(ST.JAMES’S)LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 November 2026.
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Shareholders
1
One shareholder is currently on record for L.M.INVESTMENT CO.(ST.JAMES’S)LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MACCONNAL-MASON & SON LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MACCONNAL-MASON & SON LIMITED | 100% | Companies House |
Officers
2
One of the 2 officer records shown for L.M.INVESTMENT CO.(ST.JAMES’S)LIMITED is a current appointment, filed with Companies House. David Mason (appointed 1991-06-22) serves as Director. The remaining 1 record shown (Marie Mason) is a former appointment that has since been resigned.
Management authority at L.M.INVESTMENT CO.(ST.JAMES’S)LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
L.M.INVESTMENT CO.(ST.JAMES’S)LIMITED sits 1 level below its ultimate parent, MACCONNAL-MASON & SON LIMITED, registered in United Kingdom. Immediately above L.M.INVESTMENT CO.(ST.JAMES’S)LIMITED is MACCONNAL-MASON & SON LIMITED, holding 100% as filed in L.M.INVESTMENT CO.(ST.JAMES’S)LIMITED's own shareholder record with Companies House.
MACCONNAL-MASON & SON LIMITED
United Kingdom
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Frequently Asked Questions
Who owns L.M.INVESTMENT CO.(ST.JAMES’S)LIMITED?
One shareholder is currently on record for L.M.INVESTMENT CO.(ST.JAMES’S)LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MACCONNAL-MASON & SON LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is L.M.INVESTMENT CO.(ST.JAMES’S)LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for L.M.INVESTMENT CO.(ST.JAMES’S)LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does L.M.INVESTMENT CO.(ST.JAMES’S)LIMITED have on record?
1 shareholder is shown on record for L.M.INVESTMENT CO.(ST.JAMES’S)LIMITED.
What is L.M.INVESTMENT CO.(ST.JAMES’S)LIMITED's company registration number?
L.M.INVESTMENT CO.(ST.JAMES’S)LIMITED's registration number is 00701092, filed with Companies House in United Kingdom. Its current status on the register is active.
Is L.M.INVESTMENT CO.(ST.JAMES’S)LIMITED still an active company?
L.M.INVESTMENT CO.(ST.JAMES’S)LIMITED's status on Companies House is listed as active.
When was L.M.INVESTMENT CO.(ST.JAMES’S)LIMITED incorporated?
L.M.INVESTMENT CO.(ST.JAMES’S)LIMITED was incorporated on 17 August 1961, according to Companies House.
What is L.M.INVESTMENT CO.(ST.JAMES’S)LIMITED's registered address?
The registered address on file for L.M.INVESTMENT CO.(ST.JAMES’S)LIMITED is London, United Kingdom.
What legal structure is L.M.INVESTMENT CO.(ST.JAMES’S)LIMITED registered as?
L.M.INVESTMENT CO.(ST.JAMES’S)LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of L.M.INVESTMENT CO.(ST.JAMES’S)LIMITED?
One of the 2 officer records shown for L.M.INVESTMENT CO.(ST.JAMES’S)LIMITED is a current appointment, filed with Companies House. David Mason (appointed 1991-06-22) serves as Director. The remaining 1 record shown (Marie Mason) is a former appointment that has since been resigned. Management authority at L.M.INVESTMENT CO.(ST.JAMES’S)LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does L.M.INVESTMENT CO.(ST.JAMES’S)LIMITED have a parent company or subsidiaries?
L.M.INVESTMENT CO.(ST.JAMES’S)LIMITED sits 1 level below its ultimate parent, MACCONNAL-MASON & SON LIMITED, registered in United Kingdom.
Can Zavia monitor changes to L.M.INVESTMENT CO.(ST.JAMES’S)LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to L.M.INVESTMENT CO.(ST.JAMES’S)LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access L.M.INVESTMENT CO.(ST.JAMES’S)LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like L.M.INVESTMENT CO.(ST.JAMES’S)LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 November 2026.