# LM Finance Limited

## Details

- **Company number:** [05546663](https://find-and-update.company-information.service.gov.uk/company/05546663)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Aug 2005
- **Registered office:** 105 PICCADILLY, LONDON, W1J 7NJ
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [London Management Group Limited](/group/51634) (2 companies)



## 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 | £1 | £1 |
| 31 Aug 2024 | £1 | £1 |
| 31 Aug 2023 | £1 | £1 |
| 31 Aug 2022 | £1 | £1 |
| 31 Aug 2021 | £1 | £1 |
| 31 Aug 2020 | £1 | £1 |
| 31 Aug 2019 | £1 | £1 |
| 31 Aug 2018 | £1 | £1 |
| 31 Aug 2017 | £1 | £1 |
| 31 Aug 2016 | £1 | £1 |
| 31 Aug 2015 | £1 | £1 |
| 31 Aug 2014 | £1 | £1 |
| 31 Aug 2013 | £1 | £1 |
| 31 Aug 2012 | £1 | £1 |



## Owned by

LM Finance Limited → [London Management Group Limited](/company/09609607)





## Companies at the same address

- [LM Advisors Limited](/company/05546664) (05546664)