| Company Name | Lm Holdco Limited |
|---|---|
| Directors | Allirajah Subaskaran and Aiadurai Sivasamy Premananthan |
| Company Status | Active |
| Company Number | 09351821 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2014(9 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Allirajah Subaskaran |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2014(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Walbrook Building 195 Marsh Wall London E14 9SG |
| Director Name | Mr Aiadurai Sivasamy Premananthan |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2014(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Walbrook Building 195 Marsh Wall London E14 9SG |
| Secretary Name | Mr Aiadurai Sivasamy Premananthan |
|---|---|
| Status | Current |
| Appointed | 11 December 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3rd Floor Walbrook Building 195 Marsh Wall London E14 9SG |
Location
| Registered Address | 3rd Floor Walbrook Building 195 Marsh Wall London E14 9SG |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 196 at £1 | Allirajah Subaskaran 98.00% Ordinary |
|---|---|
| 2 at £1 | Christopher Tooley 1.00% Ordinary |
| 1 at £1 | Aidurai Premanathan 0.50% Ordinary |
| 1 at £1 | Mohammed Malique 0.50% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 29 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 December |
Returns
| Latest Return | 8 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (8 months from now) |
Filing History
| 19 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
|---|---|
| 17 December 2020 | Confirmation statement made on 8 December 2020 with updates (4 pages) |
| 7 December 2020 | Director's details changed for Mr Aiadurai Sivasamy Premananthan on 1 July 2016 (2 pages) |
| 20 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 7 January 2019 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 17 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 24 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
| 11 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 27 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 27 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 8 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 23 June 2016 | Secretary's details changed for Mr Aiadurai Premananthan on 23 June 2016 (1 page) |
| 23 June 2016 | Secretary's details changed for Mr Aiadurai Premananthan on 23 June 2016 (1 page) |
| 6 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 11 December 2014 | Incorporation Statement of capital on 2014-12-11
|
| 11 December 2014 | Incorporation Statement of capital on 2014-12-11
|