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Lm Systems Holdings Limited (No: 08024504)

Address: GROUND FLOOR, GRANVILLE CHAMBERS, 21 RICHMOND HILL, BOURNEMOUTH, DORSET, BH2 6HE, ENGLAND

Status: Active

Incorporated: 04-Oct-2012

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 24-Apr-2025

Industry Class: 62012 - Business and domestic software development

Current Director: ISABELLE ANNE MARIE EDWARD ( DOB: Sep-1968   From: Apr-2012  )

Current Director: ISABELLE ANNE MARIE EDWARD ( DOB: Sep-1968   From: Apr-2012  )

Current Director: JONATHAN JOHANN EDWARD ( DOB: Apr-1964   From: Apr-2012  )

Current Director: JONATHAN JOHANN EDWARD ( DOB: Apr-1964   From: Apr-2012  )

Persons of Significant Control:

Mrs Isabelle Anne Marie Edward, Ground Floor, Granville Chambers, 21 Richmond Hill, Bournemouth, Dorset, BH2 6HE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-10, Ceased: 2023-12-06)

Mr Jonathan Johann Edward, Ground Floor, Granville Chambers, 21 Richmond Hill, Bournemouth, Dorset, BH2 6HE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-10, Ceased: 2023-12-06)

Company Accounts Summary (£)   

Item 2019 2020 2021 2022 2023 Chart
Called up share capital not paid, not expressed as current asset 0.0,0.0,0.0,0.0,0.0
Fixed assets 62,884 62,884 62,884 8,177 8,177 62884.0,62884.0,62884.0,8177.0,8177.0
Current assets 8,203 8203.0,0.0,0.0,0.0,0.0
Net current assets (liabilities) 56,281 56,307 56,307 64,510 64,262 56281.0,56307.0,56307.0,64510.0,64262.0
Total assets less current liabilities 6,603 6,577 6,577 56,333 56,085 6603.0,6577.0,6577.0,56333.0,56085.0
Net assets (liabilities) 6,603 6,577 6,577 56,333 56,085 6603.0,6577.0,6577.0,56333.0,56085.0
Equity / share capital and reserves 6,603 6,577 6,577 56,333 56,085 6603.0,6577.0,6577.0,56333.0,56085.0
History Chart

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