LMR MANAGEMENT SERVICES LTD
9TH FLOOR, DEVONSHIRE HOUSE, 1 MAYFAIR PLACE, LONDON W1J 8AJ- Active
- Private Limited Company
- Company No. 06967200
- Last Updated: 01 Mar 2024
Company Profile
LMR MANAGEMENT SERVICES LTD was incorporated on Monday, July 20, 2009 as a Private Limited Company with registered address in LONDON. LMR MANAGEMENT SERVICES LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 15 years 3 months and 20 days.
| Name | LMR MANAGEMENT SERVICES LTD |
|---|---|
| Company number | 06967200 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9TH FLOOR, DEVONSHIRE HOUSE 1 MAYFAIR PLACE LONDON W1J 8AJ |
|---|---|
| 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 |
|---|---|
| Mr Benjamin Leslie Levine Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control
|
| Mr Stefan Andreas Renold Nationality: Swiss |
Dates: Thursday, June 30, 2016 - Friday, December 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LMR MANAGEMENT SERVICES LTD | 20 Jul 2009 |