LM Holdco Limited
- Company number
- 09351821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Dec 2014
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUBASKARAN, Allirajah | Director | 11 Dec 2014 | 13 Jun 2025 |
| PREMANANTHAN, Aiadurai Sivasamy | Director | 11 Dec 2014 | 20 May 2026 |
| PREMANANTHAN, Aiadurai Sivasamy | Secretary | 11 Dec 2014 | 20 May 2026 |
| SHERMAN, David Moshe | Director | 20 May 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Allirajah Subaskaran | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£30,227,630 | £30,185 | 0 |
| 31 Dec 2023 | -£30,872,800 | £7,625 | 0 |
| 31 Dec 2022 | - | £4,528 | 0 |
| 31 Dec 2021 | - | £26,558 | 0 |
| 31 Dec 2020 | - | £17,640 | 0 |
| 31 Dec 2019 | - | £21,206 | 0 |
| 31 Dec 2018 | - | £1,942 | - |
| 31 Dec 2017 | - | £6,163 | - |
| 31 Dec 2016 Dormant | £200 | £200 | - |
| 31 Dec 2015 Dormant | £200 | £200 | - |
Connections
Controls
- Vectone Mobile (Sweden) Limited (06883470)
Directors’ other companies
- SHERMAN, David Moshe - Director at Lyca Health Orpington Limited
- SHERMAN, David Moshe - Director at Holding4pbs Ltd
Companies at the same address
- Docklands Data Centre Limited (07196855)
- Gnanam Distribution Holding Limited (03672687)
- Gnanam Foundation (07473153)
- Lyca Foundation (07473157)
- Lyca Health Canary Wharf Limited (09271586)
- Lyca Health Orpington Limited (09271635)
- Lyca Leasing Holding Limited (09147067)
- Lycamobile Sweden Limited (05889314)
- Lycamobile UK Limited (05903820)
- Lycatel (UK) Limited (05438432)