Lm Systems Holdings Limited (Companies House Registration Number 08024504) is a private limited company legally formed on 2012-04-10 in England. The enterprise is located at Ground Floor, Granville Chambers, 21 Richmond Hill, Bournemouth BH2 6HE. Lm Systems Holdings Limited is operating under Standard Industrial Classification code: 62012 - "business and domestic software development".
Company details
| Name | Lm Systems Holdings Limited |
| Number | 08024504 |
| Date of Incorporation: | Tue, 10th Apr 2012 |
| End of financial year: | 30 September |
| Address: | Ground Floor, Granville Chambers, 21 Richmond Hill, Bournemouth, BH2 6HE |
| SIC code: |
62012 - Business and domestic software development |
Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Isabelle E. (in the company from 10 April 2012), Jonathan E. (appointment date: 10 April 2012). The official register lists 3 persons of significant control, namely: Eims Global Limited can be found at 21 Richmond Hill, BH2 6HE Bournemouth, Dorset. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Isabelle E. owns 1/2 or less of shares, 1/2 or less of voting rights, Jonathan E. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | - | - | - | - | - | - | 8,203 | - | - | - |
| Fixed Assets | - | - | - | - | - | - | 62,884 | 62,884 | 62,884 | 8,177 |
| Total Assets Less Current Liabilities | - | - | - | - | - | - | 6,603 | 6,577 | 6,577 | 56,333 |
| Number Shares Allotted | 820,296 | 820,296 | 820,296 | 820,296 | 820,296 | 820,296 | - | - | - | - |
| Shareholder Funds | 8,203 | 8,203 | 8,203 | 8,203 | 8,203 | 8,203 | - | - | - | - |
People with significant control
| Address | Ground Floor, Granville Chambers 21 Richmond Hill, Bournemouth, Dorset, BH2 6HE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 07714630 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(PSC02) Notification of a person with significant control Wed, 6th Dec 2023 filed on: 14th, December 2023 | persons with significant control |
Free Download
(2 pages)
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