LM HOLDCO LIMITED

Key Data

Status

Active

Company No.

09351821

Incorporation date

11/12/2014

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2014)

17/12/2025

Confirmation statement made on 2025-12-08 with updates

View PDF (5 pages)

04/10/2025

Group of companies' accounts made up to 2023-12-31

View PDF (57 pages)

19/06/2025

Termination of appointment of Allirajah Subaskaran as a director on 2025-06-13

View PDF (1 pages)

27/12/2024

Previous accounting period shortened from 2023-12-29 to 2023-12-28

View PDF (1 pages)

20/12/2024

Confirmation statement made on 2024-12-08 with updates

View PDF (4 pages)

12/11/2024

Amended total exemption full accounts made up to 2022-12-31

View PDF (55 pages)

22/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

08/12/2023

Confirmation statement made on 2023-12-08 with updates

View PDF (4 pages)

25/03/2023

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

28/12/2022

Previous accounting period shortened from 2021-12-30 to 2021-12-29

View PDF (1 pages)

16/12/2022

Confirmation statement made on 2022-12-08 with updates

View PDF (4 pages)

31/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

08/12/2021

Confirmation statement made on 2021-12-08 with updates

View PDF (4 pages)

19/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

17/12/2020

Confirmation statement made on 2020-12-08 with updates

View PDF (4 pages)

07/12/2020

Director's details changed for Mr Aiadurai Sivasamy Premananthan on 2016-07-01

View PDF (2 pages)

20/12/2019

Confirmation statement made on 2019-12-08 with no updates

View PDF (3 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

07/01/2019

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

17/12/2018

Confirmation statement made on 2018-12-08 with no updates

View PDF (3 pages)

24/09/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (1 pages)

11/12/2017

Confirmation statement made on 2017-12-08 with no updates

View PDF (3 pages)

27/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

08/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (5 pages)

23/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

23/06/2016

Secretary's details changed for Mr Aiadurai Premananthan on 2016-06-23

View PDF (1 pages)

06/01/2016

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (5 pages)

11/12/2014

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-82.95 % *

* during past year

Cash in Bank

£4,528.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

08/12/2026

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

28/12/2024

Next due on

28/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
16.67M
-
0.00
26.56K
-

2022
0
41.31M
-
0.00
4.53K
-

2022
0
41.31M
-
0.00
4.53K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

41.31M £147.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.53K £-82.95 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Premananthan, Aiadurai Sivasamy	Director	11/12/2014 - Present	53
Subaskaran, Allirajah	Director	11/12/2014 - 13/06/2025	58

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LM HOLDCO LIMITED

LM HOLDCO LIMITED is an(a) Active company incorporated on 11/12/2014 with the registered office located at 3rd Floor Walbrook Building, 195 Marsh Wall, London E14 9SG. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LM HOLDCO LIMITED?

LM HOLDCO LIMITED is currently Active. It was registered on 11/12/2014 .

Where is LM HOLDCO LIMITED located?

LM HOLDCO LIMITED is registered at 3rd Floor Walbrook Building, 195 Marsh Wall, London E14 9SG.

What does LM HOLDCO LIMITED do?

LM HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LM HOLDCO LIMITED?

The latest filing was on 17/12/2025: Confirmation statement made on 2025-12-08 with updates.