LFM Software Limited

Active04256152 Private limited company
Incorporated
20 July 2001 (25 years)
Previously known as
Aveva LFM Limited (until 19 December 2011)
Z + F UK Limited (until 10 October 2011)
Ever 1591 Limited (until 18 September 2001)
Industry
Other information technology service activities (62090)
Other research and experimental development on natural sciences and engineering (72190)
Directors
Owned by
Accounts type
Small
Region
East of England
Address
High Cross
Madingley Road
Cambridge
CB3 0HB

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2023
Also at Aveva Solutions Limited, Cadcentre Limited, Aveva Financing Limited · more companies
British
Born March 1979 (47)
Director · Appointed 18 January 2023
Also at Aveva Solutions Limited, Cadcentre Limited, Aveva Financing Limited · more companies
British
Born August 1970 (56)
Officer history (15 former)
31 March 2023
Resigned Kidd, James Singer as Director
27 March 2023
Appointed Cannon, Martha Louise as Director
18 January 2023
Appointed Coveney, Peter James Hilbre as Director
1 November 2021
Resigned Denton, Claire as Secretary
9 April 2021
Resigned Ward, David Mathew as Director
31 December 2016
Resigned Longdon, Richard as Director
8 July 2016
Appointed Ward, David Mathew as Director
16 July 2015
Appointed Denton, Claire as Secretary
16 January 2015
Resigned Ward, David Mathew as Secretary
11 December 2014
Appointed Ward, David Mathew as Secretary
11 December 2014
Resigned Barrett-Hague, Helen Patricia as Secretary
7 October 2011
Appointed Longdon, Richard as Director
7 October 2011
Appointed Kidd, James Singer as Director
7 October 2011
Resigned Dalton, Graham as Secretary
7 October 2011
Appointed Barrett-Hague, Helen Patricia as Secretary
7 October 2011
Resigned Froehlich, Christoph, Dr as Director
7 October 2011
Resigned Farrow, Gary as Director
7 October 2011
Resigned Dalton, Graham as Director
19 October 2009
Resigned Froehlich, Johann as Director
2 March 2006
Appointed Dalton, Graham as Secretary
2 March 2006
Resigned Birnie, Paul Ernest as Secretary
1 September 2004
Resigned Bailey, Andrew David as Director
1 December 2003
Appointed Bailey, Andrew David as Director
1 December 2003
Appointed Farrow, Gary as Director
13 September 2001
Appointed Froehlich, Johann as Director
13 September 2001
Appointed Dalton, Graham as Director
13 September 2001
Appointed Birnie, Paul Ernest as Secretary
13 September 2001
Appointed Froehlich, Christoph, Dr as Director
13 September 2001
Resigned Eversecretary Limited as Corporate Nominee Secretary
13 September 2001
Resigned Everdirector Limited as Corporate Nominee Director
20 July 2001
Appointed Eversecretary Limited as Corporate Nominee Secretary
20 July 2001
Appointed Everdirector Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 0803680

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Samos Acquisition Company Limited
Aveva Group Limited Owns 50–75% of shares
Aveva Financing Limited Owns 75–100% of shares
Aveva Software GB Limited Owns 75–100% of shares
Aveva Solutions Limited Owns 75–100% of shares
Aveva Finance Limited Owns 75–100% of shares
Aveva Limited Owns 75–100% of shares
Cadcentre Pension Trustee Limited Owns 75–100% of shares
LFM Software Limited This company Owns 75–100% of shares
Osisoft (UK) Limited Owns 75–100% of shares
Cadcentre Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Previous accounting period extended

Some other companies at this address

Aveva Finance Limited
Aveva Financing Limited
Aveva Group Limited
Aveva Limited
Aveva Solutions Limited
Cadcentre Limited

Other companies in this industry

Leeds
London
Aylesbury
London
Manchester
London

By trade and location

New IT Consultancies →New companies in Cambridge →New IT Consultancies in Cambridge →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in Cambridge, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?