1. Home
  2. A-Z Index
  3. L list
  4. LM list

Lmb Management Services Ltd. (number 08234460) is a private limited company established on 2012-10-01 in England. This company is situated at 27 Old Gloucester Street, London WC1N 3AX. Having undergone a change in 2023-07-10, the previous name this company utilized was Love Me Beauty Limited. Lmb Management Services Ltd. is operating under SIC code: 73110 that means "advertising agencies".

Company details

Name Lmb Management Services Ltd.
Number 08234460
Date of Incorporation: Monday 1st October 2012
End of financial year: 31 October
Address: 27 Old Gloucester Street, London, WC1N 3AX
SIC code: 73110 - Advertising agencies

Moving to the 1 managing director that can be found in this particular firm, we can name: Oliver G. (appointed on 01 October 2012). The Companies House reports 3 persons of significant control, namely: Draco Ventures Limited can be reached at Ford Maddox House, 79 Fortess Road, NW5 1BG London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Oliver G. has substantial control or influence, Mercia Fund Management Limited can be reached at High Street, B95 5AA Henley - In - Arden, Warwickshire. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 6,169 10,043 83,629 109,932 100,420 43,392 820 23,146 110,626 130,626
Fixed Assets 7,407 5,231 5,155 37,423 26,054 21,429 - - - -
Intangible Fixed Assets 7,407 - 2,273 33,793 - - - - - -
Number Shares Allotted 100 10,000 49,222 61,143 - - - - - -
Shareholder Funds -33,863 -89,721 9,477 29,464 - - - - - -
Total Assets Less Current Liabilities -25,878 -70,574 35,447 52,761 3,144 -181,907 -79,174 -56,750 29,540 98,139
Tangible Fixed Assets 7,407 5,231 2,882 3,630 - - - - - -

People with significant control

Draco Ventures Limited
31 May 2019
Address 12 Ford Maddox House, 79 Fortess Road, London, NW5 1BG, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered United Kingdom Companies Registry
Registration number 11176941
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Oliver G.
6 April 2016 - 31 May 2019
Nature of control: significiant influence or control
Mercia Fund Management Limited
6 April 2016 - 19 September 2018
Address Forward House, 17 High Street, Henley - In - Arden, Warwickshire, B95 5AA, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 06973399
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 28th, July 2023 | accounts 		Free Download (7 pages)

Companies nearby - by postcode
Weber Tech Ltd
Leezily Ltd
Nawbaw Ltd
Avendy Ltd
 
Suzanne Spears Limited
Box Agency Limited
Loksum Investment Limited