Lmm Holdings Limited

05945677

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

MANOR MILL LANE, WEST YORKSHIRE, LS11 8LQ

Incorporated 25/09/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Michael Charles Wakelam

secretary · Since 25/09/2006

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 7 other boards

Mr Max William Brasher

director · Since 25/09/2006

PROPOSED DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Michael Charles Wakelam

director · Since 25/09/2006

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 7 other boards

Ms Lynsey Jane Silver

director · Since 12/10/2017

PURCHASING ADMINISTRATOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Persons with Significant Control

Ms Lynsey Jane Silver

25–50% shares

British · England · Age 47

Manor Mill Lane, West Yorkshire, LS11 8LQ

Notified 06/04/2016

Mr Max William Brasher

25–50% shares

British · England · Age 59

Manor Mill Lane, West Yorkshire, LS11 8LQ

Notified 06/04/2016

Mr Michael Charles Wakelam

25–50% shares

British · England · Age 63

Manor Mill Lane, West Yorkshire, LS11 8LQ

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 29/08/2012Registered 08/09/2012

charge

satisfied

BARCLAYS BANK PLC

Created 20/10/2006Registered 03/11/2006Satisfied 29/03/2008

charge

outstanding

REXMORE GROUP LIMITED

Created 20/10/2006Registered 31/10/2006