Andean Lfma Investment Limited

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Large Enterprise

Andean Lfma Investment Limited

00111449•Private Limited With Share Capital

103 Mount Street, London, W1K2TJ
Website

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Incorporated

25/08/1910

Company Age

115 years

Directors

5

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Andean Lfma Investment Limited (00111449) is a private limited with share capital incorporated on 25/08/1910 (115 years old) and registered in london, W1K2TJ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 25/08/1910
W1K2TJ

Financial Overview

Total Assets

£1.43B

Liabilities

£588.66M

Net Assets

£841.01M

Turnover

£304.01M

Cash

£1.26M

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
E
eduardo tagle quiroz
director
M
mauricio esteban ortiz jara
director
A
andrew mark lindsay
director
J
julian thomas roddan anderson
director

Charges

6

Registered

0

Outstanding

5

Part Satisfied

1

Satisfied

Filed Documents

100
Capital Allotment Shares
Category:Capital
Date:19-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2025
Capital Allotment Shares
Category:Capital
Date:04-09-2025
Capital Allotment Shares
Category:Capital
Date:14-05-2025
Legacy
Category:Miscellaneous
Date:09-05-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:14-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2024
Capital Allotment Shares
Category:Capital
Date:20-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2023
Capital Allotment Shares
Category:Capital
Date:28-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:19-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Auditors Resignation Company
Category:Auditors
Date:28-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2015
Resolution
Category:Resolution
Date:03-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2013
Termination Director Company With Name
Category:Officers
Date:20-12-2013
Termination Director Company With Name
Category:Officers
Date:20-12-2013
Termination Director Company With Name
Category:Officers
Date:20-12-2013
Termination Director Company With Name
Category:Officers
Date:20-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2011
Termination Director Company With Name
Category:Officers
Date:13-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2009
Legacy
Category:Annual Return
Date:25-11-2008
Resolution
Category:Resolution
Date:23-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2008
Legacy
Category:Annual Return
Date:05-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2007
Legacy
Category:Annual Return
Date:16-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2006
Legacy
Category:Officers
Date:17-10-2006
Legacy
Category:Officers
Date:11-10-2006
Legacy
Category:Officers
Date:10-10-2006
Legacy
Category:Officers
Date:23-03-2006
Legacy
Category:Officers
Date:23-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2006
Legacy
Category:Annual Return
Date:10-11-2005
Legacy
Category:Accounts
Date:01-11-2005
Legacy
Category:Officers
Date:22-09-2005
Legacy
Category:Annual Return
Date:14-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2004

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

103 Mount Street, London, W1K2TJRegistered

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Contact

antofagasta.co.uk
103 Mount Street, London, W1K2TJ