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Lmr Management Services Ltd

06967200

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

9TH FLOOR, DEVONSHIRE HOUSE, LONDON, W1J 8AJ
Incorporated 20/07/2009

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Benjamin William Donnelly

director · Since 01/12/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 1 other board

Mr Alexander John Mitchell

director · Since 01/12/2022

SOLICITOR

BRITISH · ENGLAND · Age 43

Persons with Significant Control

Mr Benjamin Leslie Levine

50–75% shares
25–50% votes
right-to-appoint-and-remove-directors-as-firm
Significant control

British · Hong Kong · Age 51

9th Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ

Notified 30/06/2016

Mr Stefan Andreas Renold

Significant control

Swiss · United Arab Emirates · Age 41

9th Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ

Notified 03/09/2024

Former PSCs

Mr Stefan Andreas Renold

Ceased 28/12/2018

Charges1 outstanding

charge
outstanding

FENWICK LIMITED

Created 19/08/2011Registered 27/08/2011