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Company Information for

LM HOLDCO LIMITED

3RD FLOOR WALBROOK BUILDING, 195 MARSH WALL, LONDON, E14 9SG,
Company Registration Number
09351821
Private Limited Company
Active

Company Overview

About Lm Holdco Ltd
LM HOLDCO LIMITED was founded on 2014-12-11 and has its registered office in London. The organisation's status is listed as "Active". Lm Holdco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LM HOLDCO LIMITED
 
Legal Registered Office
3RD FLOOR WALBROOK BUILDING
195 MARSH WALL
LONDON
E14 9SG
 
Filing Information
Company Number 09351821
Company ID Number 09351821
Date formed 2014-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 29/12/2024
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 05:17:17
Primary Source:Companies House
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Companies with same name LM HOLDCO LIMITED
The following companies were found which have the same name as LM HOLDCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Lm Holdco LLC Delaware Unknown
LM HOLDCO INCORPORATED California Unknown
LM HOLDCO LIMITED Singapore Active Company formed on the 2021-05-10
LM HOLDCO, INC 2711 Centerville Road Suite 400 Wilmington DE 19808 Unknown Company formed on the 1986-12-15
LM HOLDCO, LLC 401 GERAULT RD FLOWER MOUND TX 75028 Active Company formed on the 2017-06-20

Company Officers of LM HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
AIADURAI SIVASAMY PREMANANTHAN
 Company Secretary 2014-12-11
AIADURAI SIVASAMY PREMANANTHAN
 Director 2014-12-11
ALLIRAJAH SUBASKARAN
 Director 2014-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AIADURAI SIVASAMY PREMANANTHAN LYCAMONEY FINANCIAL SERVICES LIMITED Director 2018-03-29 CURRENT 2013-08-23 Active
AIADURAI SIVASAMY PREMANANTHAN CHILLI TICKETS LIMITED Director 2017-04-05 CURRENT 2017-04-05 Active
AIADURAI SIVASAMY PREMANANTHAN LYCAMOBILE INVESTMENTS LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active
AIADURAI SIVASAMY PREMANANTHAN LYCAMOBILE GLOBAL LIMITED Director 2015-02-10 CURRENT 2013-06-03 Active
AIADURAI SIVASAMY PREMANANTHAN LYCAMOBILE EUROPE LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
AIADURAI SIVASAMY PREMANANTHAN LYCAMONEY GIVING CIC Director 2014-09-15 CURRENT 2014-09-15 Dissolved 2017-05-30
AIADURAI SIVASAMY PREMANANTHAN LYCA LEASING HOLDING LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
AIADURAI SIVASAMY PREMANANTHAN LYCA MEDIA II LIMITED Director 2014-01-31 CURRENT 2014-01-31 Active
AIADURAI SIVASAMY PREMANANTHAN WWW HOLDING COMPANY LIMITED Director 2013-12-05 CURRENT 2004-02-19 Active
AIADURAI SIVASAMY PREMANANTHAN LYCAMONEY LIMITED Director 2013-12-05 CURRENT 2009-10-15 Active
AIADURAI SIVASAMY PREMANANTHAN LYCAMOBILE UK LIMITED Director 2013-12-05 CURRENT 2006-08-11 Active
AIADURAI SIVASAMY PREMANANTHAN THAMES QUAY PROPERTIES HOLDINGS LIMITED Director 2013-11-22 CURRENT 2013-11-22 Active
AIADURAI SIVASAMY PREMANANTHAN THAMES QUAY PROPERTIES III LIMITED Director 2013-11-22 CURRENT 2013-11-22 Active
AIADURAI SIVASAMY PREMANANTHAN THAMES QUAY PROPERTIES II LIMITED Director 2013-10-29 CURRENT 2013-10-29 Active
AIADURAI SIVASAMY PREMANANTHAN THAMES QUAY PROPERTIES LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
AIADURAI SIVASAMY PREMANANTHAN LYCA HOME LTD Director 2013-02-22 CURRENT 2013-02-22 Active
AIADURAI SIVASAMY PREMANANTHAN LM GIVING LIMITED Director 2012-10-30 CURRENT 2012-10-30 Active - Proposal to Strike off
AIADURAI SIVASAMY PREMANANTHAN GNANAM FOUNDATION Director 2011-06-08 CURRENT 2010-12-17 Active
AIADURAI SIVASAMY PREMANANTHAN LYCATEL (UK) LIMITED Director 2011-06-08 CURRENT 2005-04-28 Active
AIADURAI SIVASAMY PREMANANTHAN U CAN FLY LIMITED Director 2007-03-30 CURRENT 2007-03-30 Active
AIADURAI SIVASAMY PREMANANTHAN LYCATEL SERVICES LIMITED Director 2006-06-14 CURRENT 2005-03-17 Active
ALLIRAJAH SUBASKARAN LYCAMOBILE INVESTMENTS LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active
ALLIRAJAH SUBASKARAN LYCAMOBILE GLOBAL LIMITED Director 2015-02-10 CURRENT 2013-06-03 Active
ALLIRAJAH SUBASKARAN LYCAMOBILE EUROPE LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
ALLIRAJAH SUBASKARAN GNANAM FOUNDATION Director 2014-06-04 CURRENT 2010-12-17 Active
ALLIRAJAH SUBASKARAN LM GIVING LIMITED Director 2013-12-05 CURRENT 2012-10-30 Active - Proposal to Strike off
ALLIRAJAH SUBASKARAN THAMES QUAY PROPERTIES HOLDINGS LIMITED Director 2013-11-22 CURRENT 2013-11-22 Active
ALLIRAJAH SUBASKARAN THAMES QUAY PROPERTIES III LIMITED Director 2013-11-22 CURRENT 2013-11-22 Active
ALLIRAJAH SUBASKARAN THAMES QUAY PROPERTIES II LIMITED Director 2013-10-29 CURRENT 2013-10-29 Active
ALLIRAJAH SUBASKARAN THAMES QUAY PROPERTIES LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
ALLIRAJAH SUBASKARAN LYCAMONEY LIMITED Director 2011-06-08 CURRENT 2009-10-15 Active
ALLIRAJAH SUBASKARAN LYCAMOBILE UK LIMITED Director 2011-06-08 CURRENT 2006-08-11 Active
ALLIRAJAH SUBASKARAN WWW HOLDING COMPANY LIMITED Director 2004-02-19 CURRENT 2004-02-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-12Amended account full exemption
2023-12-08CONFIRMATION STATEMENT MADE ON 08/12/23, WITH UPDATES
2023-03-2531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28Previous accounting period shortened from 30/12/21 TO 29/12/21
2022-12-28AA01Previous accounting period shortened from 30/12/21 TO 29/12/21
2022-12-16CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES
2021-12-3131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES
2020-12-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES
2020-12-07CH01Director's details changed for Mr Aiadurai Sivasamy Premananthan on 2016-07-01
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-09-24AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-23CH03SECRETARY'S DETAILS CHNAGED FOR MR AIADURAI PREMANANTHAN on 2016-06-23
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-06AR0111/12/15 ANNUAL RETURN FULL LIST
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LM HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LM HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LM HOLDCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LM HOLDCO LIMITED

Intangible Assets
Patents
We have not found any records of LM HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LM HOLDCO LIMITED
Trademarks
We have not found any records of LM HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LM HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LM HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LM HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LM HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LM HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 9SG