LM SYSTEMS HOLDINGS LIMITED
GROUND FLOOR, GRANVILLE CHAMBERS, 21 RICHMOND HILL, BOURNEMOUTH BH2 6HE- Active
- Private Limited Company
- Company No. 08024504
- Last Updated: 01 Mar 2024
Company Profile
LM SYSTEMS HOLDINGS LIMITED was incorporated on Tuesday, April 10, 2012 as a Private Limited Company with registered address in BOURNEMOUTH. LM SYSTEMS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 12 years 7 months and 3 days.
| Name | LM SYSTEMS HOLDINGS LIMITED |
|---|---|
| Company number | 08024504 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR, GRANVILLE CHAMBERS 21 RICHMOND HILL BOURNEMOUTH BH2 6HE |
|---|---|
| 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 |
|---|---|
| Eims Global Limited 21 Richmond Hill, BH2 6HE |
Dates: Wednesday, December 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Isabelle Anne Marie Edward Nationality: French |
Dates: Sunday, April 10, 2016 - Wednesday, December 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jonathan Johann Edward Nationality: British |
Dates: Sunday, April 10, 2016 - Wednesday, December 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-136 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 08 May 2017 |
| Last confirmation statement dated | 10 April 2016 |
Mortgages
No mortgages have been registered against LM SYSTEMS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LM SYSTEMS HOLDINGS LIMITED | 10 Apr 2012 |