LML REALTY LTD
LML REALTY LTD is a private limited company registered in the United Kingdom, under NI675219, incorporated on 29 December 2020. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 5 years. Registered office address: BT22 1PZ Newtownards, the United Kingdom. Directors include MR SANJAY ZUMBERLAL BALDOTA and MISS LEE MIN LAI. Sole shareholder is Miss Leemin Lai. Associated with 13 related entities, including AXIOM INNOVATIONS LIMITED, BALDOTA GROUP CORPORATION LTD, and BALDOTA GROUP HOLDINGS LIMITED. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-01-11, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
CORROG BARN 10 CORROG LANE
PORTAFERRY
COUNTY DOWN
BT22 1PZ NEWTOWNARDS
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-01-11, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-02 | DIRECTOR ADDED | Lee Min Lai (director) |
| 2026-05-02 | DIRECTOR ADDED | Sanjay Zumberlal Baldota (director) |
Source Records (1)
| companieshouse | NI675219 | 2026-06-01 | open_in_new |