LM Finance Limited
- Company number
- 05546663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Aug 2005
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- London Management Group Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Carol Margaret | Secretary | 25 Aug 2005 | 7 Jun 2006 |
| SEET, Joe Lip Poh | Director | 25 Aug 2005 | 7 Jun 2006 |
| ZMIRO, Laurent Julien | Director | 7 Jun 2006 | 1 Nov 2012 |
| ZMIRO, Laurent Julien | Secretary | 7 Jun 2006 | 1 Nov 2012 |
| GLAS, Michel Thierry | Director | 7 Jun 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lmg (Piccadilly) Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 15 Nov 2017 |
| London Management Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Nov 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 Dormant | £1 | £1 |
| 31 Aug 2024 Dormant | £1 | £1 |
| 31 Aug 2023 Dormant | £1 | £1 |
| 31 Aug 2022 Dormant | £1 | £1 |
| 31 Aug 2021 Dormant | £1 | £1 |
| 31 Aug 2020 Dormant | £1 | £1 |
| 31 Aug 2019 Dormant | £1 | £1 |
| 31 Aug 2018 Dormant | £1 | £1 |
| 31 Aug 2017 Dormant | £1 | £1 |
| 31 Aug 2016 Dormant | £1 | £1 |
| 31 Aug 2015 Dormant | £1 | £1 |
| 31 Aug 2014 Dormant | £1 | £1 |
| 31 Aug 2013 Dormant | £1 | £1 |
| 31 Aug 2012 Dormant | £1 | £1 |
| 31 Aug 2011 | - | - |
| 31 Aug 2010 | - | - |
| 31 Aug 2009 | - | - |
| 31 Aug 2008 | - | - |
| 31 Aug 2007 | - | - |
| 31 Aug 2006 | - | - |
Connections
Owned by
LM Finance Limited → London Management Group Limited
Companies at the same address
- LM Advisors Limited (05546664)