L&M Capital Holdings Ltd
- Company number
- 11131713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jan 2018
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- Virtual Town Ltd (until 3 Jun 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VALAITIS, Peter Anthony | Director | 3 Jan 2018 | 27 Dec 2024 |
| THORNTON, Nuala Martine | Director | 10 Feb 2025 | 26 May 2025 |
| MODHVADIA, Dillion | Director | 20 Jun 2025 | |
| LOWE, Harry Robert | Director | 26 May 2025 | |
| LOWE, Harry | Secretary | 26 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Valaitis | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jan 2018 | 27 Dec 2024 |
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 10 Feb 2025 | 26 May 2025 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Feb 2025 | 26 May 2025 |
| Mr Dillon Modhvadia | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Jun 2025 | |
| Mr Harry Robert Lowe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 May 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2025 Dormant | £2 | - |
| 31 Jan 2024 Dormant | £1 | £1 |
| 31 Jan 2023 Dormant | £1 | £1 |
| 31 Jan 2022 Dormant | £1 | £1 |
| 31 Jan 2021 Dormant | £1 | £1 |
| 31 Jan 2020 Dormant | £1 | £1 |
| 31 Jan 2019 Dormant | £1 | £1 |
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