LM FINANCE LIMITED
105 PICCADILLY, LONDON W1J 7NJ- Active
- Private Limited Company
- Company No. 05546663
- Last Updated: 01 Mar 2024
Company Profile
LM FINANCE LIMITED was incorporated on Thursday, August 25, 2005 as a Private Limited Company with no registered address. LM FINANCE LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 19 years 5 months and 29 days.
| Name | LM FINANCE LIMITED |
|---|---|
| Company number | 05546663 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| London Management Group Limited Piccadilly, W1J 7NJ |
Dates: Wednesday, November 15, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lmg (Piccadilly) Llp Piccadilly, W1J 7NJ |
Dates: Wednesday, April 6, 2016 - Wednesday, November 15, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
No mortgages have been registered against LM FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LM FINANCE LIMITED | 25 Aug 2005 |