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Lrm Planning Limited

08618388

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

22 Cathedral Road, Pontcanna, Cardiff, CF11 9LJ
Incorporated 22/07/2013

Previously known as

Lm Services (Se) Limited · until 19/08/2014

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Neil Philip Mantell

director · Since 01/01/2015

PLANNER

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Mr Michael Jeffrey Rees

director · Since 01/04/2015

PLANNER

BRITISH · WALES · Age 48

Also on 2 other boards

Mr Samuel David Courtney

director · Since 01/12/2015

TOWN PLANNER

BRITISH · WALES · Age 50

Also on 2 other boards

Mr Tomos Owen Jones

director · Since 25/07/2016

TOWN PLANNER

WELSH · WALES · Age 51

Also on 2 other boards

Mr Robert Graham Smith

secretary · Since 18/05/2017

Mr Steffan John Harries

director · Since 28/10/2024

PLANNING CONSULTANT

WELSH · WALES · Age 42

Also on 2 other boards

Neil Philip Mantell

director · Since 01/01/2015

British · United Kingdom · Age 43

Michael Jeffrey Rees

director · Since 01/04/2015

British · Wales · Age 48

Samuel David Courtney

director · Since 01/12/2015

British · Wales · Age 50

Tomos Owen Jones

director · Since 25/07/2016

Welsh · Wales · Age 51

Robert Graham Smith

secretary · Since 18/05/2017

Steffan John Harries

director · Since 28/10/2024

Welsh · Wales · Age 42

Former

Clanross Limited

corporate secretary · Resigned 30/04/2017

Robert Harry Simms Lamb

director · Resigned 09/12/2020

Robin Antony Lamb

director · Resigned 28/10/2024

James Robin Cardain Lamb

director · Resigned 28/10/2024

Jonathan Robert Lamb

director · Resigned 28/10/2024

Persons with Significant Control

Lmap Limited

75–100% shares

Nyewood Court, Brookers Road, Billingshurst, RH14 9RZ

Reg: 08640936 · Companies House · Limited Company

Notified 30/06/2016

Lmap Holdings Limited

significant-influence-or-control-as-firm

22, Cathedral Road, Cardiff, CF11 9LJ

Reg: 16034635 · England And Wales Registry · Limited Company

Notified 28/10/2024

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line122 Cathedral Road
2026-08-25

22 CATHEDRAL ROAD

post townCardiff
2026-08-25

CARDIFF

officer appointedSMITH, Robert Graham
2026-08-25
officer appointedCOURTNEY, Samuel David
2026-08-25
officer appointedHARRIES, Steffan John
2026-08-25
officer appointedJONES, Tomos Owen
2026-08-25
officer appointedMANTELL, Neil Philip
2026-08-25
officer appointedREES, Michael Jeffrey
2026-08-25

CompanyRankvs 1096+ SIC 74909 peers
87

Financial strength97th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 5.87× · 20/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£777k

Balance sheet strength

Cash

£571k

Cash in the bank

Net Current Assets

£765k

Working capital

Current Assets

£921k

Current Liabilities

£157k

Fixed Assets

£16k

Debtors

£350k

14avg. employees+3

Balance Sheet

Assets less current liabilities£781k
Signed by Mr N P Mantell Mr T O Jones 15 June 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20255.87-£278k
20245.66

Derived from filed accounts. Not audited figures.

Filing History51 filings

Accounts filed

accounts with accounts type total exemption full

22/06/202610 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20263 pages · PDF
Address changed

change registered office address company with date old address new address

17/03/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/06/202511 pages · PDF
Confirmation statement

confirmation statement with updates

08/05/20254 pages · PDF
PSC02

notification of a person with significant control

08/05/20252 pages · PDF
Director resigned

termination director company with name termination date

31/10/20241 page · PDF
Director appointed

appoint person director company with name date

28/10/20242 pages · PDF
Director resigned

termination director company with name termination date

28/10/20241 page · PDF
Director resigned

termination director company with name termination date

28/10/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/20249 pages · PDF
SH02

capital alter shares subdivision

22/07/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/08/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/08/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/08/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20213 pages · PDF
Director resigned

termination director company with name termination date

14/12/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20208 pages · PDF
Director details changed

change person director company with change date

03/06/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/09/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/07/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/201710 pages · PDF
AP03

appoint person secretary company with name date

01/06/20172 pages · PDF
TM02

termination secretary company with name termination date

30/04/20171 page · PDF
Confirmation statement

confirmation statement with no updates

30/04/20173 pages · PDF
Director appointed

appoint person director company with name date

11/02/20172 pages · PDF
Director appointed

appoint person director company with name date

11/02/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/20164 pages · PDF
Confirmation statement

confirmation statement with updates

03/08/20166 pages · PDF
Director appointed

appoint person director company with name date

03/08/20162 pages · PDF
Director appointed

appoint person director company with name date

05/12/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/08/20156 pages · PDF
RP04

second filing of form with form type

20/05/20157 pages · PDF
Director appointed

appoint person director company with name date

22/04/20152 pages · PDF
Director appointed

appoint person director company with name date

22/04/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/04/20153 pages · PDF
Address changed

change registered office address company with date old address new address

22/12/20141 page · PDF
Shares allotted

capital allotment shares

25/11/20144 pages · PDF
AP04

appoint corporate secretary company with name date

14/11/20142 pages · PDF
Accounts date changed

change account reference date company current extended

12/11/20141 page · PDF
CERTNM

certificate change of name company

19/08/20142 pages · PDF
CONNOT

change of name notice

19/08/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/08/20143 pages · PDF
Director appointed

appoint person director company with name date

18/08/20142 pages · PDF
Incorporated

incorporation company

22/07/201324 pages · PDF