Lmq Overseas Investments Limited

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Company number
OE014974
Status
Active
Registered address
19-21 Commercial Street, St. Helier, Jersey, Je4 8xg
Incorporated
19 January 2023
Country
United Kingdom
Company type
Registered Overseas Entity
SIC codes
Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Clarke, Anthony Gabriel Webber
    Managing Officer
    Nationality: British, · Residence: Jersey · Appointed: 2023-01-19
    • Anthony Gabriel Webber CLARKE — Officer, appointed 2023-01-20
    • Anthony Gabriel Webber CLARKE — Officer, appointed 2023-01-19
    • Anthony Gabriel Webber CLARKE — Officer, appointed 2023-01-19
  • Clarke, John Humphrey Webber
    Managing Officer
    Nationality: British, · Residence: Jersey · Appointed: 2023-01-19 · Resigned: 2025-05-21
    • John Humphrey Webber CLARKE — Officer, appointed 2023-01-20, resigned 2025-05-21
    • John Humphrey Webber CLARKE — Officer, appointed 2023-01-19, resigned 2025-05-21
    • John Humphrey Webber CLARKE — Officer, appointed 2023-01-19, resigned 2025-05-21
  • Garfield-Bennett, Edward Charles
    Managing Officer
    Nationality: British · Residence: Jersey · Appointed: 2023-02-06
    • Edward Charles GARFIELD-BENNETT — Officer, appointed 2024-06-07
    • Edward Charles GARFIELD-BENNETT — Officer, appointed 2023-02-06
    • Edward Charles GARFIELD-BENNETT — Officer, appointed 2023-02-06
  • Lutkin-Clarke, Michael Philip Webber
    Managing Officer
    Nationality: British · Residence: Jersey · Appointed: 2023-02-06
    • Michael Philip Webber LUTKIN-CLARKE — Officer, appointed 2024-06-07
    • Michael Philip Webber LUTKIN-CLARKE — Officer, appointed 2023-02-06
    • Michael Philip Webber LUTKIN-CLARKE — Officer, appointed 2023-02-06
  • Mccarthy, Brian Robert
    Managing Officer
    Nationality: British · Residence: Jersey · Appointed: 2023-01-19 · Resigned: 2025-05-21
    • Brian Robert MCCARTHY — Officer, appointed 2024-04-26, resigned 2025-05-21
    • Brian Robert MCCARTHY — Officer, appointed 2023-01-20, resigned 2025-05-21
    • Brian Robert MCCARTHY — Officer, appointed 2023-01-19, resigned 2025-05-21

Filing History

  • annual-update
    Date: 2026-01-21 · Type: OE02
  • annual-update
    Date: 2025-01-29 · Type: OE02
  • annual-update
    Date: 2024-01-24 · Type: OE02
  • registration-overseas-entity
    Date: 2023-01-19 · Type: OE01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 69 linked appointment entries

Financials

4 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

LMQ OVERSEAS INVESTMENTS LIMITED - UK Company Risk Report