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 -

This company is listed in the following categories:
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

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SIGMA BUSINESS SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
Z SQUARE LIMITED ELSTREE GATE BOREHAMWOOD Dissolved... DORMANT 74990 - Non-trading company
LM ADVISORS LIMITED Active DORMANT 64999 - Financial intermediation not elsewhere classified
LMG & PARTNERS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
SUNNINGDALE PARTNERS LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
GREENWICH SQUARE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 98000 - Residents property management
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OREE BOULANGERIES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
THE MERCHANT CLUB UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SIGMA 2002 LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
HAWKWOOD CAPITAL LLP LONDON ENGLAND Active FULL None Supplied
LMG (PICCADILLY) LLP Dissolved... TOTAL EXEMPTION FULL None Supplied
TEMPORIS PARTNERS LLP LONDON Dissolved... FULL None Supplied
SUNNINGDALE CAPITAL LLP LONDON Dissolved... FULL None Supplied
LUTETIA SPV I LLP ST. ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LM ADVISORS LIMITED Active DORMANT 64999 - Financial intermediation not elsewhere classified
VYSUS UK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ISLAND ROADS INVESTMENT 2 LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ISLAND ROADS SERVICES LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
MERIDIAM INFRASTRUCTURE UK LIMITED LONDON Active FULL 64301 - Activities of investment trusts
ISLE OF WIGHT FOUNDATION LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 99999 - Dormant Company
INSPIRIT CARREY TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
KAPPA LOGISTICS HOLDING LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.