OpenCompanies

LM Systems Holdings Limited

Company number
08024504
Status
Active
Type
Private Limited Company
Incorporated
10 Apr 2012
Nature of business
Business and domestic software development
Corporate group
Eims Global Limited (6 companies)

Registered office

Ground Floor, Granville Chambers
21 Richmond Hill
Bournemouth
BH2 6HE

Control

NameNature of controlNotifiedCeased
Mr Jonathan Johann Edward Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 Apr 2016 6 Dec 2023
Mrs Isabelle Anne Marie Edward Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 Apr 2016 6 Dec 2023
Eims Global Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Dec 2023

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £56,059 - 0
30 Sep 2024 £56,059 - 0
30 Sep 2023 £56,085 - 0
30 Sep 2022 £56,333 - 0
30 Sep 2021 - - -
30 Sep 2020 £6,577 - 0
30 Sep 2019 - - -
30 Sep 2018 - - -
30 Sep 2017 Dormant £8,203 - -
30 Sep 2016 Dormant £8,203 - -
30 Sep 2015 Dormant £8,203 - -
30 Sep 2014 Dormant £8,203 - -
30 Sep 2013 Dormant £8,203 £8,203 -
30 Sep 2012 Dormant £8,203 £8,203 -

Connections

Owned by

LM Systems Holdings Limited → Eims Global Limited

Controls

Companies at the same address

Data