Lm10 Ltd., Kemsing

Lm10 Ltd. is a private limited company. Once, it was called Lm1Ø Ltd. (it was changed on 2018-07-18). Situated at Unit 2 Lakeview Stables, Lower St Clere, Kemsing TN15 6NL, the above-mentioned 15 years old enterprise was incorporated on 2004-04-08 and is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
1 director can be found in this business: Nathan H. (appointed on 31 January 2017).
About
Name: Lm10 Ltd.
Number: 05098791
Incorporation date: 2004-04-08
End of financial year: 30 April
 
Address: Unit 2 Lakeview Stables
Lower St Clere
Kemsing
TN15 6NL
SIC code: 64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Mnk Holdings Ltd
25 January 2019
Address 25 Applehaigh Lane, Notton, Wakefield, WF4 2NA, England
Legal authority Companies Act
Legal form Limited Company
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew W.
24 January 2019
Nature of control: significiant influence or control
25-50% shares
Julie W.
24 January 2019
Nature of control: significiant influence or control
25-50% shares
Kalie H.
25 January 2019
Nature of control: significiant influence or control
Matthew H.
25 January 2019
Nature of control: significiant influence or control
Nathan H.
31 March 2017
Nature of control: significiant influence or control
Charlotte H.
24 June 2016 - 31 March 2017
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Kimberley H.
24 June 2016 - 31 March 2017
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Margaret H.
6 April 2016 - 24 June 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Matthew H.
6 April 2016 - 24 June 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Raymond H.
6 April 2016 - 24 June 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2014-04-30 2015-04-30 2018-04-30 2019-04-30
Current Assets - - 6,041 101,083
Fixed Assets 30,621 30,621 25,463 22,130
Intangible Fixed Assets 28,980 28,980 - -
Number Shares Allotted - 3 - -
Shareholder Funds 23,905 23,905 - -
Tangible Fixed Assets 1,641 1,641 - -
Total Assets Less Current Liabilities 23,905 23,905 14,054 90,187

The deadline for Lm10 Ltd. confirmation statement filing is 2020-04-22. The latest one was submitted on 2019-04-08. The target date for the next statutory accounts filing is 31 January 2020. Latest accounts filing was filed for the time period up to 30 April 2018.

11 persons of significant control are reported in the official register, namely: Mnk Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at Applehaigh Lane, Notton, WF4 2NA Wakefield. Andrew W. who owns 1/2 or less of shares, has substantial control or influence. Julie W. who owns 1/2 or less of shares, has substantial control or influence.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Notice of cancellation of shares. Capital declared on January 24, 2019 - 103.00 GBP
filed on: 15th, April 2019 | capital
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