OpenCompanies

Vectone Mobile (Sweden) Limited

Company number
06883470
Status
Active
Type
Private Limited Company
Incorporated
21 Apr 2009
Nature of business
Other telecommunications activities
Corporate group
LM Holdco Limited (3 companies)

Registered office

2nd Floor, Walbrook Building, 195
Marsh Wall
London
E14 9SG

Previous names

  • Barablu Mobile Sweden Limited (until 17 Jun 2009)
  • Base Finance Limited (until 14 May 2009)
  • Mundio Mobile (Sweden) Limited (until 23 Mar 2017)

Officers

NameRoleAppointedResigned
INDRAPRAKASH, Jegatheesan Director 6 Feb 2018
SUBRAMANIAM, Loganathan Director 1 Dec 2014 6 Feb 2018
WICAKSONO, Andoko Director 1 Nov 2012 24 Aug 2016
BULL, Gordon Anthony Secretary 25 Jun 2012 31 Dec 2012
NICHOLAS, Paul Director 25 Nov 2011 1 Nov 2012
SHARPLES, Adam Dominic Director 29 Jan 2010 25 Nov 2011
MILLAR, Michael Director 28 Apr 2009 31 Jan 2010
LIEBE-MUNOZ, Guy Secretary 28 Apr 2009 22 Sep 2009
INCORPORATE SECRETARIAT LIMITED Corporate-Secretary 21 Apr 2009 27 Apr 2009
CLIFFORD, Michael Anthony, Mr. Director 21 Apr 2009 27 Apr 2009

Control

NameNature of controlNotifiedCeased
Lm Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Feb 2018
Mr Baskaran Allirajah Significant Influence Or Control
Significant Influence Or Control As Firm		 21 Apr 2017 6 Feb 2018

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - £18,782 - -
31 Dec 2024 - £44,560 - -
31 Dec 2023 - £43,234 - -
31 Dec 2022 - - - 0
31 Dec 2021 £4,906 - £70 0
31 Dec 2020 £181,927 - £70 0
31 Dec 2019 £40,355 - £70 0
31 Dec 2018 £213,730 - £70 -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
30 Apr 2010 - - - -

Connections

Owned by

Vectone Mobile (Sweden) Limited → LM Holdco Limited

Directors’ other companies

Companies at the same address

Data