Company information:
Lfm Software Limited (No: 04256152)
Address: HIGH CROSS, MADINGLEY ROAD, CAMBRIDGE, CB3 0HB, ENGLAND
Status: Active
Incorporated: 20-Jul-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Aug-2024
Industry Class: 62090 - Other information technology service activities
Current Director: MARTHA LOUISE CANNON ( DOB: Mar-1979 From: Mar-2023 )
Current Director: PETER JAMES HILBRE COVENEY ( DOB: Aug-1970 From: Jan-2023 )
Current Director: DAVID MATHEW WARD ( DOB: Feb-1976 From: Jul-2016 )
Resigned Director: ANDREW DAVID BAILEY ( From: Dec-2003 To: Sep-2004 )
Resigned Director: GRAHAM DALTON ( From: Sep-2001 To: Oct-2011 )
Resigned Director: EVERDIRECTOR LIMITED ( From: Jul-2001 To: Sep-2001 )
Resigned Director: GARY FARROW ( From: Dec-2003 To: Oct-2011 )
Resigned Director: JOHANN FROEHLICH ( From: Sep-2001 To: Oct-2009 )
Resigned Director: CHRISTOPH FROEHLICH ( DOB: Nov-1963 From: Sep-2001 To: Oct-2011 )
Resigned Director: JAMES SINGER KIDD ( DOB: Jun-1970 From: Oct-2011 To: Mar-2023 )
Resigned Director: RICHARD LONGDON ( DOB: Dec-1955 From: Oct-2011 To: Dec-2016 )
Resigned Secretary: HELEN PATRICIA BARRETT-HAGUE ( From: Oct-2011 To: Dec-2014 )
Resigned Secretary: PAUL ERNEST BIRNIE ( DOB: Aug-1950 From: Sep-2001 To: Mar-2006 )
Resigned Secretary: GRAHAM DALTON ( From: Mar-2006 To: Oct-2011 )
Resigned Secretary: CLAIRE DENTON ( From: Jul-2015 To: Nov-2021 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: Jul-2001 To: Sep-2001 )
Resigned Secretary: DAVID MATHEW WARD ( From: Dec-2014 To: Jan-2015 )
Persons of Significant Control:
Aveva Solutions Limited, High Cross Madingley Road, Cambridge, CB3 0HB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)