LM TECHNOLOGIES LIMITED

SIERRA QUEBEC BRAVO 2ND FLOOR, 77 MARSH WALL, CANARY WHARF, LONDON  E14 9SH
  • Active
  • Private Limited Company
  • Company No. 05303785
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LM TECHNOLOGIES LIMITED was incorporated on Friday, December 3, 2004 as a Private Limited Company with registered address in LONDON. LM TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Manufacture of loaded electronic boards. This Private Limited Company has been operating for 20 years 2 months and 20 days.

Name LM TECHNOLOGIES LIMITED
Company number 05303785
Company type Private Limited Company
Incorporation date 03 Dec 2004
Status Active
Industry (SIC 2007)

Address

Registered Address SIERRA QUEBEC BRAVO 2ND FLOOR
77 MARSH WALL, CANARY WHARF
LONDON
E14 9SH
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Miss Penelope Alexina Saras-Victoria Nationality: British Dates: Friday, April 1, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mercia Investments Limited 17 High Street, B95 5AA Dates: Wednesday, April 6, 2016 - Friday, April 1, 2022
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 19 June 2017
Last confirmation statement dated 22 May 2016

Mortgages

Total of Mortgages 9
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 7

Previous Names

Name Change Date
LM TECHNOLOGIES LIMITED 03 Dec 2004