LME HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04081219

Incorporation date

26/09/2000

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/09/2000)

10/10/2025

Confirmation statement made on 2025-09-26 with updates

View PDF (11 pages)

09/05/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

17/10/2024

Appointment of Mr Dominic Richard Hennessy as a secretary on 2024-10-15

View PDF (2 pages)

08/10/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

03/10/2024

Change of details for Hkex Investment (Uk) Limited as a person with significant control on 2024-05-02

View PDF (2 pages)

12/06/2024

Termination of appointment of Claire Mcswiggan as a secretary on 2024-06-07

View PDF (1 pages)

13/05/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

25/04/2024

Termination of appointment of Laura May-Lung Cha as a director on 2024-04-24

View PDF (1 pages)

25/04/2024

Appointment of Ms Vanessa Bik Yun Lau as a director on 2024-04-25

View PDF (2 pages)

05/03/2024

Termination of appointment of Alejandro Nicolas Aguzin as a director on 2024-02-29

View PDF (1 pages)

06/10/2023

Confirmation statement made on 2023-09-26 with updates

View PDF (11 pages)

18/05/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

27/09/2022

Confirmation statement made on 2022-09-26 with updates

View PDF (11 pages)

12/09/2022

Director's details changed for Mr Alejandro Nicolas Aguzin on 2022-07-13

View PDF (2 pages)

01/08/2022

Termination of appointment of Thomas Edward John Hine as a secretary on 2022-07-21

View PDF (1 pages)

01/08/2022

Appointment of Claire Mcswiggan as a secretary on 2022-07-21

View PDF (2 pages)

26/05/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

07/10/2021

Confirmation statement made on 2021-09-26 with updates

View PDF (11 pages)

10/08/2021

Appointment of Mr Alejandro Nicolas Aguzin as a director on 2021-08-01

View PDF (2 pages)

10/08/2021

Termination of appointment of Romnesh Lamba as a director on 2021-07-31

View PDF (1 pages)

28/05/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

29/03/2021

Appointment of Mr Thomas Edward John Hine as a secretary on 2021-03-26

View PDF (2 pages)

29/03/2021

Termination of appointment of Kye Pearson as a secretary on 2021-03-26

View PDF (1 pages)

11/01/2021

Termination of appointment of Charles Xiaojia Li as a director on 2020-12-31

View PDF (1 pages)

01/10/2020

Confirmation statement made on 2020-09-26 with updates

View PDF (11 pages)

04/08/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

13/05/2020

Appointment of Mr Kye Pearson as a secretary on 2020-05-01

View PDF (2 pages)

04/05/2020

Termination of appointment of John-Green Odada as a secretary on 2020-05-01

View PDF (1 pages)

19/12/2019

Termination of appointment of Brian Geoffrey Bender as a director on 2019-12-06

View PDF (1 pages)

10/10/2019

Confirmation statement made on 2019-09-26 with updates

View PDF (11 pages)

05/08/2019

Appointment of Mr John-Green Odada as a secretary on 2019-08-01

View PDF (2 pages)

05/08/2019

Termination of appointment of Kye Pearson as a secretary on 2019-08-01

View PDF (1 pages)

02/05/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

25/04/2019

Termination of appointment of Marcos Castro as a secretary on 2019-04-18

View PDF (1 pages)

25/04/2019

Appointment of Mr Kye Pearson as a secretary on 2019-04-18

View PDF (2 pages)

28/12/2018

Resolutions

View PDF (37 pages)

10/10/2018

Confirmation statement made on 2018-09-26 with updates

View PDF (11 pages)

20/07/2018

Appointment of Mr Romnesh Lamba as a director on 2018-05-28

View PDF (2 pages)

20/07/2018

Termination of appointment of Trevor William Spanner as a director on 2018-05-28

View PDF (1 pages)

14/05/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

10/05/2018

Appointment of Mrs Laura May-Lung Cha as a director on 2018-04-26

View PDF (2 pages)

26/04/2018

Termination of appointment of Chung Kong Chow as a director on 2018-04-25

View PDF (1 pages)

04/01/2018

Resolutions

View PDF (37 pages)

10/10/2017

Confirmation statement made on 2017-09-26 with updates

View PDF (11 pages)

10/05/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

01/02/2017

Appointment of Mr Matthew James Chamberlain as a director on 2017-01-23

View PDF (2 pages)

30/01/2017

Termination of appointment of Garry Peter Jones as a director on 2017-01-23

View PDF (1 pages)

06/10/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (13 pages)

16/05/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

03/05/2016

Director's details changed for Mr Trevor William Spanner on 2016-04-28

View PDF (2 pages)

01/02/2016

Registered office address changed from 56 Leadenhall Street London EC3A 2DX to 10 Finsbury Square London EC2A 1AJ on 2016-02-01

View PDF (1 pages)

11/01/2016

Appointment of Mr Trevor William Spanner as a director on 2016-01-01

View PDF (2 pages)

11/01/2016

Termination of appointment of Romnesh Lamba as a director on 2016-01-01

View PDF (1 pages)

09/11/2015

Resolutions

View PDF (36 pages)

29/09/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (12 pages)

29/05/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

09/10/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (11 pages)

11/09/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

18/10/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (18 pages)

03/10/2013

Appointment of Mr Garry Peter Jones as a director

View PDF (2 pages)

03/10/2013

Appointment of Mr Garry Peter Jones as a director

View PDF (3 pages)

30/09/2013

Termination of appointment of Martin Abbott as a director

View PDF (1 pages)

27/09/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

15/01/2013

Termination of appointment of Philip Needham as a secretary

View PDF (1 pages)

15/01/2013

Appointment of Mr Marcos Castro as a secretary

View PDF (1 pages)

17/12/2012

Resolutions

View PDF (37 pages)

11/12/2012

Resolutions

View PDF (46 pages)

06/12/2012

Statement of capital following an allotment of shares on 2012-12-06

View PDF (4 pages)

06/12/2012

Appointment of Mr Charles Xiaojia Li as a director

View PDF (2 pages)

06/12/2012

Appointment of Mr Romnesh Lamba as a director

View PDF (2 pages)

06/12/2012

Appointment of Sir Chung Kong Chow as a director

View PDF (2 pages)

06/12/2012

Termination of appointment of David Rough as a director

View PDF (1 pages)

06/12/2012

Termination of appointment of Fabian Somerville-Cotton as a director

View PDF (1 pages)

06/12/2012

Termination of appointment of Gavin Prentice as a director

View PDF (1 pages)

06/12/2012

Termination of appointment of Michael Overlander as a director

View PDF (1 pages)

06/12/2012

Termination of appointment of Nathaniel Le Roux as a director

View PDF (1 pages)

06/12/2012

Termination of appointment of James Land as a director

View PDF (1 pages)

06/12/2012

Termination of appointment of Noel Harwerth as a director

View PDF (1 pages)

06/12/2012

Termination of appointment of Gabriela Grillo as a director

View PDF (1 pages)

06/12/2012

Termination of appointment of William Coupland as a director

View PDF (1 pages)

06/12/2012

Termination of appointment of Stephen Branton-Speak as a director

View PDF (1 pages)

06/12/2012

Statement of capital on 2012-12-06

View PDF (4 pages)

06/12/2012

Scheme of arrangement - amalgam

View PDF (12 pages)

06/12/2012

Certificate of reduction of issued capital

View PDF (1 pages)

23/10/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (22 pages)

22/10/2012

Director's details changed for Mr Nathaniel Bernard Le Roux on 2012-10-22

View PDF (2 pages)

16/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (49 pages)

24/10/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (23 pages)

20/09/2011

Appointment of Mrs Noel Harwerth as a director

View PDF (2 pages)

04/07/2011

Director's details changed for Fabian James Dunbar Somerville-Cotton on 2011-07-01

View PDF (2 pages)

01/06/2011

Resolutions

View PDF (55 pages)

01/06/2011

Statement of company's objects

View PDF (2 pages)

31/05/2011

Group of companies' accounts made up to 2010-12-31

View PDF (44 pages)

20/05/2011

Termination of appointment of Hans Hoffmann as a director

View PDF (1 pages)

20/05/2011

Appointment of Ms Gabriela Dagmar Grillo as a director

View PDF (2 pages)

31/03/2011

Director's details changed for Martin Abbott on 2011-03-30

View PDF (2 pages)

24/03/2011

Director's details changed for Hans Gerhard Hoffmann on 2011-03-24

View PDF (2 pages)

24/03/2011

Director's details changed for Mr Michael Overlander on 2011-03-24

View PDF (2 pages)

23/03/2011

Director's details changed for Stephen Branton-Speak on 2011-03-23

View PDF (2 pages)

08/03/2011

Termination of appointment of Rupert Robson as a director

View PDF (1 pages)

07/02/2011

Statement of capital following an allotment of shares on 2011-01-20

View PDF (4 pages)

11/10/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (26 pages)

11/10/2010

Director's details changed for Mr Rupert Hugo Wynne Robson on 2010-09-26

View PDF (2 pages)

17/08/2010

Statement of capital following an allotment of shares on 2010-08-16

View PDF (4 pages)

12/08/2010

Group of companies' accounts made up to 2009-12-31

View PDF (42 pages)

07/06/2010

Secretary's details changed for Philip Needham on 2010-06-07

View PDF (1 pages)

22/04/2010

Appointment of Sir Brian Geoffrey Bender as a director

View PDF (2 pages)

21/04/2010

Termination of appointment of Donald Brydon as a director

View PDF (1 pages)

18/11/2009

Appointment of Mr David Rough as a director

View PDF (2 pages)

11/11/2009

Appointment of Mr James William Land as a director

View PDF (2 pages)

06/11/2009

Appointment of Mr Rupert Hugo Wynne Robson as a director

View PDF (2 pages)

06/11/2009

Director's details changed for Fabian James Dunbar Somerville-Cotton on 2009-11-05

View PDF (2 pages)

06/11/2009

Director's details changed for Gavin Hamilton Prentice on 2009-11-05

View PDF (2 pages)

06/11/2009

Director's details changed for William James Coupland on 2009-11-05

View PDF (2 pages)

04/11/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (51 pages)

15/09/2009

Appointment terminated director michael hutchinson

View PDF (1 pages)

01/09/2009

Appointment terminated director peter fraser

View PDF (1 pages)

06/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (46 pages)

06/06/2009

Director's change of particulars / martin abbott / 02/06/2009

View PDF (1 pages)

22/05/2009

Appointment terminated director gonzalo cuadra

View PDF (1 pages)

23/04/2009

Director appointed gavin hamilton prentice

View PDF (2 pages)

20/04/2009

Director appointed stephen branton-speak

View PDF (2 pages)

16/04/2009

Appointment terminated director michael frawley

View PDF (1 pages)

16/04/2009

Appointment terminated director philip culliford

View PDF (1 pages)

15/04/2009

Resolutions

View PDF (1 pages)

15/12/2008

Director appointed nathaniel bernard le roux

View PDF (2 pages)

21/11/2008

Appointment terminated director robert mctighe

View PDF (1 pages)

22/10/2008

Return made up to 26/09/08; full list of members

View PDF (47 pages)

18/09/2008

Capitals not rolled up

View PDF (2 pages)

03/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (42 pages)

03/06/2008

Resolutions

View PDF (55 pages)

01/11/2007

Ad 22/10/07--------- £ si [email protected]=25 £ ic 1302900/1302925

View PDF (2 pages)

24/10/2007

Return made up to 26/09/07; full list of members

View PDF (47 pages)

17/07/2007

Memorandum and Articles of Association

View PDF (5 pages)

17/07/2007

Nc inc already adjusted 04/07/07

View PDF (1 pages)

17/07/2007

Resolutions

View PDF (0 pages)

17/07/2007

Resolutions

View PDF (1 pages)

23/05/2007

Group of companies' accounts made up to 2006-12-31

View PDF (45 pages)

23/01/2007

New director appointed

View PDF (2 pages)

08/11/2006

Return made up to 26/09/06; full list of members

View PDF (46 pages)

07/11/2006

New director appointed

View PDF (2 pages)

11/10/2006

Director resigned

View PDF (1 pages)

28/06/2006

Ad 30/05/06--------- £ si [email protected]=12900 £ ic 1290000/1302900

View PDF (18 pages)

22/06/2006

New director appointed

View PDF (1 pages)

21/06/2006

Memorandum and Articles of Association

View PDF (54 pages)

21/06/2006

Conve 30/05/06

View PDF (1 pages)

14/06/2006

Resolutions

View PDF (0 pages)

14/06/2006

Resolutions

View PDF (6 pages)

08/06/2006

Director resigned

View PDF (1 pages)

12/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (32 pages)

21/03/2006

New director appointed

View PDF (2 pages)

02/02/2006

Director resigned

View PDF (1 pages)

27/10/2005

Return made up to 26/09/05; full list of members

View PDF (38 pages)

22/06/2005

Memorandum and Articles of Association

View PDF (48 pages)

19/05/2005

New director appointed

View PDF (2 pages)

28/04/2005

New director appointed

View PDF (2 pages)

12/04/2005

Director resigned

View PDF (1 pages)

12/04/2005

Director resigned

View PDF (1 pages)

12/04/2005

Resolutions

View PDF (1 pages)

12/04/2005

Group of companies' accounts made up to 2004-12-31

View PDF (26 pages)

11/10/2004

Return made up to 26/09/04; full list of members

View PDF (37 pages)

25/06/2004

New director appointed

View PDF (2 pages)

11/06/2004

Director's particulars changed

View PDF (1 pages)

09/06/2004

Memorandum and Articles of Association

View PDF (48 pages)

01/06/2004

Director resigned

View PDF (1 pages)

06/04/2004

Group of companies' accounts made up to 2003-12-31

View PDF (27 pages)

01/04/2004

Director resigned

View PDF (1 pages)

01/04/2004

Director resigned

View PDF (1 pages)

01/04/2004

New director appointed

View PDF (2 pages)

01/04/2004

New director appointed

View PDF (2 pages)

31/03/2004

Resolutions

View PDF (1 pages)

07/01/2004

Director resigned

View PDF (1 pages)

13/10/2003

Return made up to 26/09/03; full list of members

View PDF (36 pages)

04/10/2003

New director appointed

View PDF (3 pages)

17/09/2003

Director resigned

View PDF (1 pages)

16/06/2003

New director appointed

View PDF (2 pages)

12/05/2003

Amended group of companies' accounts made up to 2002-12-31

View PDF (34 pages)

11/05/2003

Director resigned

View PDF (1 pages)

09/04/2003

Group of companies' accounts made up to 2002-12-31

View PDF (34 pages)

03/04/2003

Resolutions

View PDF (1 pages)

25/03/2003

New director appointed

View PDF (2 pages)

13/03/2003

Director resigned

View PDF (1 pages)

27/01/2003

Auditor's resignation

View PDF (1 pages)

06/01/2003

New director appointed

View PDF (2 pages)

06/01/2003

New director appointed

View PDF (1 pages)

06/01/2003

Director resigned

View PDF (1 pages)

25/10/2002

Return made up to 26/09/02; full list of members

View PDF (32 pages)

15/06/2002

Ad 26/03/02--------- £ si [email protected]=215000 £ ic 1075000/1290000

View PDF (19 pages)

08/04/2002

Resolutions

View PDF (1 pages)

08/04/2002

Resolutions

View PDF (1 pages)

02/04/2002

Group of companies' accounts made up to 2001-12-31

View PDF (34 pages)

15/03/2002

New director appointed

View PDF (2 pages)

21/02/2002

New director appointed

View PDF (2 pages)

21/02/2002

New director appointed

View PDF (2 pages)

25/01/2002

Director resigned

View PDF (1 pages)

25/01/2002

Director resigned

View PDF (1 pages)

07/01/2002

Director resigned

View PDF (1 pages)

07/01/2002

Ad 12/10/01--------- £ si [email protected]=24000 £ ic 1051000/1075000

View PDF (2 pages)

30/10/2001

New director appointed

View PDF (2 pages)

24/10/2001

Return made up to 26/09/01; full list of members

View PDF (31 pages)

28/09/2001

Ad 24/09/01--------- £ si [email protected]=2500 £ ic 1048500/1051000

View PDF (2 pages)

27/07/2001

New director appointed

View PDF (2 pages)

25/07/2001

Ad 31/05/01--------- £ si [email protected]=2500 £ ic 1046000/1048500

View PDF (2 pages)

20/07/2001

Director resigned

View PDF (1 pages)

20/07/2001

New director appointed

View PDF (2 pages)

11/07/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

27/03/2001

New director appointed

View PDF (2 pages)

22/02/2001

New director appointed

View PDF (2 pages)

13/02/2001

New director appointed

View PDF (2 pages)

13/02/2001

New director appointed

View PDF (2 pages)

13/02/2001

New director appointed

View PDF (2 pages)

13/02/2001

New director appointed

View PDF (2 pages)

13/02/2001

New director appointed

View PDF (2 pages)

09/11/2000

Particulars of contract relating to shares

View PDF (4 pages)

09/11/2000

Ad 04/10/00--------- £ si [email protected]=1045999 £ ic 1/1046000

View PDF (19 pages)

26/09/2000

Incorporation

View PDF (54 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LME HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

26/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Prentice, Gavin Hamilton	Director	27/03/2009 - 06/12/2012	14
Cha, Laura May-Lung	Director	26/04/2018 - 24/04/2024	6
Chamberlain, Matthew James	Director	23/01/2017 - Present	5
Aguzin, Alejandro Nicolas	Director	01/08/2021 - 29/02/2024	3
Lau, Vanessa Bik Yun	Director	25/04/2024 - Present	2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LME HOLDINGS LIMITED

LME HOLDINGS LIMITED is an(a) Active company incorporated on 26/09/2000 with the registered office located at 10 Finsbury Square, London EC2A 1AJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LME HOLDINGS LIMITED?

LME HOLDINGS LIMITED is currently Active. It was registered on 26/09/2000 .

Where is LME HOLDINGS LIMITED located?

LME HOLDINGS LIMITED is registered at 10 Finsbury Square, London EC2A 1AJ.

What does LME HOLDINGS LIMITED do?

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

What is the latest filing for LME HOLDINGS LIMITED?

The latest filing was on 10/10/2025: Confirmation statement made on 2025-09-26 with updates.