Lme Holdings Limited. Head office in London. Check Director.

Lme Holdings Limited, London

Lme Holdings Limited is a private limited company. Located at 10 Finsbury Square, London EC2A 1AJ, the above-mentioned 23 years old business was incorporated on 2000-09-26 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
2 directors can be found in the enterprise: Vanessa L. (appointed on 25 April 2024), Matthew C. (appointed on 23 January 2017). Moving on to the secretaries (1 in total), we can name: Claire M. (appointed on 21 July 2022).

About
Name: Lme Holdings Limited
Number: 04081219
Incorporation date: 2000-09-26
End of financial year: 31 December


Address:	10 Finsbury Square London EC2A 1AJ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Hkex Investment (Uk) Limited

26 September 2016

Address	10 Finsbury Square, London, EC2A 1AJ, England
Legal authority	England & Wales
Legal form	Company Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	08078934
Nature of control:	75,01-100% voting rights

The date for Lme Holdings Limited confirmation statement filing is 2024-10-10. The latest one was sent on 2023-09-26. The date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, 3/4 to full of voting rights. The corporate PSC can be reached at Finsbury Square, EC2A 1AJ London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 18th, May 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 18th, May 2023 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 26th, May 2022 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 28th, May 2021 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 4th, August 2020 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 2nd, May 2019 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 14th, May 2018 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 10th, May 2017 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 16th, May 2016 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2015/09/26 with full list of members filed on: 29th, September 2015 \| annual return	Free Download (12 pages)
SH01	1303650.00 GBP is the capital in company's statement on 2015/09/29 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 29th, May 2015 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2014/09/26 with full list of members filed on: 9th, October 2014 \| annual return	Free Download (11 pages)
SH01	1303650.00 GBP is the capital in company's statement on 2014/10/09 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 11th, September 2014 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2013/09/26 with full list of members filed on: 18th, October 2013 \| annual return	Free Download (18 pages)
SH01	1303650.00 GBP is the capital in company's statement on 2013/10/18 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 27th, September 2013 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2012/09/26 with full list of members filed on: 23rd, October 2012 \| annual return	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 16th, July 2012 \| accounts	Free Download (49 pages)
AR01	Annual return drawn up to 2011/09/26 with full list of members filed on: 24th, October 2011 \| annual return	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 31st, May 2011 \| accounts	Free Download (44 pages)
AR01	Annual return drawn up to 2010/09/26 with full list of members filed on: 11th, October 2010 \| annual return	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 12th, August 2010 \| accounts	Free Download (42 pages)
AR01	Annual return drawn up to 2009/09/26 with full list of members filed on: 4th, November 2009 \| annual return	Free Download (51 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 6th, June 2009 \| accounts	Free Download (46 pages)
363s	Annual return up to 2008/10/22 with shareholders record filed on: 22nd, October 2008 \| annual return	Free Download (47 pages)
363(288)	2008/10/22 Annual return (Director's particulars changed) annual return
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 3rd, July 2008 \| accounts	Free Download (42 pages)
363s	Annual return up to 2007/10/24 with shareholders record filed on: 24th, October 2007 \| annual return	Free Download (47 pages)
363s	Annual return up to 2007/10/24 with shareholders record filed on: 24th, October 2007 \| annual return	Free Download (47 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 23rd, May 2007 \| accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 23rd, May 2007 \| accounts	Free Download (45 pages)
363s	Annual return up to 2006/11/08 with shareholders record filed on: 8th, November 2006 \| annual return	Free Download (46 pages)
363s	Annual return up to 2006/11/08 with shareholders record filed on: 8th, November 2006 \| annual return	Free Download (46 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 12th, May 2006 \| accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 12th, May 2006 \| accounts	Free Download (32 pages)
363s	Annual return up to 2005/10/27 with shareholders record filed on: 27th, October 2005 \| annual return	Free Download (38 pages)
363s	Annual return up to 2005/10/27 with shareholders record filed on: 27th, October 2005 \| annual return	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 12th, April 2005 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 12th, April 2005 \| accounts	Free Download (26 pages)
363s	Annual return up to 2004/10/11 with shareholders record filed on: 11th, October 2004 \| annual return	Free Download (37 pages)
363(288)	2004/10/11 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2004/10/11 with shareholders record filed on: 11th, October 2004 \| annual return	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 6th, April 2004 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 6th, April 2004 \| accounts	Free Download (27 pages)
363s	Annual return up to 2003/10/13 with shareholders record filed on: 13th, October 2003 \| annual return	Free Download (36 pages)
363s	Annual return up to 2003/10/13 with shareholders record filed on: 13th, October 2003 \| annual return	Free Download (36 pages)
363(288)	2003/10/13 Annual return (Director's particulars changed) annual return
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 9th, April 2003 \| accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 9th, April 2003 \| accounts	Free Download (34 pages)
363s	Annual return up to 2002/10/25 with shareholders record filed on: 25th, October 2002 \| annual return	Free Download (32 pages)
363(288)	2002/10/25 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2002/10/25 with shareholders record filed on: 25th, October 2002 \| annual return	Free Download (32 pages)
363(288)	2002/10/25 Annual return (Director's particulars changed) annual return
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 2nd, April 2002 \| accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 2nd, April 2002 \| accounts	Free Download (34 pages)
363s	Annual return up to 2001/10/24 with shareholders record filed on: 24th, October 2001 \| annual return	Free Download (31 pages)
363s	Annual return up to 2001/10/24 with shareholders record filed on: 24th, October 2001 \| annual return	Free Download (31 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 11th, July 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 11th, July 2001 \| accounts	Free Download (1 page)

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