Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
LMP Technical Services Limited
- Incorporated
- 13 November 1990 (35 years)
- Industry
- Information technology consultancy activities (62020) Engineering related scientific and technical consulting activities (71122)
- Directors
- Iain Gardner Mcwilliams
- Owned by
- Charles Hugh LyallSteven Jeffrey DavieIain Gardner Mcwilliams
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Nene Business Centre Waterside HouseStation RoadIrthlingboroughNN9 5QF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Critchley, Ryan
Secretary · Appointed 1 January 2004
British
Director · Appointed 1 January 2004
British
Born January 1968 (58)
Mcwilliams, Iain Gardner
Director · Appointed 1 October 1997
British
Born September 1965 (61)
Officer history (7 former)
1 January 2004
Appointed Critchley, Ryan as Secretary
1 January 2004
31 December 2003
Resigned Mcwilliams, Harry as Secretary
31 December 2003
Resigned Lyall, Charles Hugh as Director
31 December 2003
Resigned Mcwilliams, Harry as Director
1 October 1997
Appointed Mcwilliams, Iain Gardner as Director
2 October 1995
Appointed Mcwilliams, Harry as Secretary
2 October 1995
2 October 1995
2 October 1995
13 July 1995
13 July 1995
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Charles Hugh Lyall
Individual · Notified 30 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Scottish
Born December 1938 (87)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1968 (58)
Iain Gardner Mcwilliams
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1965 (61)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £211,456
- Cash
- £164,593
- Employees
- 16
- Debt Ratio
- 60%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £76,532 | £32,582 | £46,042 | £67,083 | £32,713 | £55,809 |
| Current Assets | £449,364 | £453,415 | £416,638 | £342,535 | £485,294 | £444,249 |
| Debtors | £284,771 | £324,504 | £274,816 | £211,496 | £274,416 | £254,623 |
| Cash | £164,593 | £128,911 | £141,822 | £131,039 | £210,878 | £189,626 |
| Creditors (< 1 year) | £249,310 | £211,813 | £187,722 | £305,706 | £227,881 | |
| Creditors (> 1 year) | £0 | £19,938 | £29,055 | £37,401 | £0 | £44,391 |
| Net Current Assets | £150,292 | £204,105 | £204,825 | £154,813 | £179,588 | £216,368 |
| Net Assets | £211,456 | £210,133 | £210,634 | £172,058 | £206,462 | £217,642 |
| Shareholder Funds | £210,133 | £210,634 | £172,058 | £206,462 | £217,642 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 30 July 2026 | Change of details for a person with significant control | |||
| 30 July 2026 | Change of details for a person with significant control | |||
| 30 July 2026 | Change of details for a person with significant control | |||
| 30 July 2026 | Notification of a person with significant control |
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