LM FINANCE LIMITED -
Company Profile | Company Filings |
Overview
LM FINANCE LIMITED is a Private Limited Company from and has the status: Active.
LM FINANCE LIMITED was incorporated 18 years ago on 25/08/2005 and has the registered number: 05546663. The accounts status is DORMANT and accounts are next due on 31/05/2024.
LM FINANCE LIMITED was incorporated 18 years ago on 25/08/2005 and has the registered number: 05546663. The accounts status is DORMANT and accounts are next due on 31/05/2024.
LM FINANCE LIMITED -
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
105 PICCADILLY
W1J 7NJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/06/2023 | 17/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHEL GLAS | May 1950 | French | Director | 2006-06-07 | CURRENT |
MR LAURENT JULIEN ZMIRO | Apr 1975 | French | Director | 2006-06-07 UNTIL 2012-11-01 | RESIGNED |
MR JOE LIP POH SEET | Sep 1952 | British | Director | 2005-08-25 UNTIL 2006-06-07 | RESIGNED |
CAROL MARGARET BROWN | Apr 1957 | British | Secretary | 2005-08-25 UNTIL 2006-06-07 | RESIGNED |
LAURENT JULIEN ZMIRO | Apr 1975 | Secretary | 2006-06-07 UNTIL 2012-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
London Management Group Limited | 2017-11-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lmg (Piccadilly) Llp | 2016-04-06 - 2017-11-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - LM FINANCE LIMITED | 2024-04-11 | 31-08-2023 | £1 Cash £1 equity |
Dormant Company Accounts - LM FINANCE LIMITED | 2022-09-09 | 31-08-2022 | £1 Cash £1 equity |
Dormant Company Accounts - LM FINANCE LIMITED | 2021-09-22 | 31-08-2021 | £1 Cash £1 equity |
Dormant Company Accounts - LM FINANCE LIMITED | 2020-09-26 | 31-08-2020 | £1 Cash £1 equity |
Dormant Company Accounts - LM FINANCE LIMITED | 2019-11-13 | 31-08-2019 | £1 Cash £1 equity |
Dormant Company Accounts - LM FINANCE LIMITED | 2019-02-28 | 31-08-2018 | £1 Cash £1 equity |
Dormant Company Accounts - LM FINANCE LIMITED | 2018-04-19 | 31-08-2017 | £1 Cash £1 equity |
Dormant Company Accounts - LM FINANCE LIMITED | 2016-10-26 | 31-08-2016 | £1 Cash £1 equity |
Dormant Company Accounts - LM FINANCE LIMITED | 2016-05-20 | 31-08-2015 | £1 Cash £1 equity |
Dormant Company Accounts - LM FINANCE LIMITED | 2014-10-16 | 31-08-2014 | £1 Cash £1 equity |