Lme (UK) Ltd.

Active04399440 Private limited company
Incorporated
20 March 2002 (24 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Engineering design activities for industrial process and production (71121)
Directors
Michael Anthony Callow
Owned by
Clare Louise Hale
David Thomas Hale
Accounts type
Total exemption full
Region
Wales
Address
Unit 18 Lamby Way
Rumney
Cardiff
CF3 2EQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Callow, Michael Anthony
Director · Appointed 19 May 2026
British
Born November 1989
Hale, Clare
Secretary · Appointed 20 March 2002
British
Director · Appointed 20 March 2002
Welsh
Born March 1966 (60)
Director · Appointed 20 March 2002
British
Born August 1970 (56)
Officer history (3 former)
19 May 2026
Appointed Callow, Michael Anthony as Director
6 March 2015
Resigned Carey, Michael Thomas James as Director
20 March 2002
Appointed Hale, Clare as Secretary
20 March 2002
Appointed Callow, Alun as Director
20 March 2002
Appointed Hale, David Thomas as Director
20 March 2002
Appointed Readymade Secretaries Ltd. as Corporate Nominee Secretary
20 March 2002
Resigned Readymade Secretaries Ltd. as Corporate Nominee Secretary
20 March 2002
Appointed Company Formation Bureau Ltd. as Corporate Nominee Director
20 March 2002
Resigned Company Formation Bureau Ltd. as Corporate Nominee Director
20 March 2002
Appointed Carey, Michael Thomas James as Director

Ownership 2 active

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

Clare Louise Hale
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1973 (52)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1970 (56)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,340,159
Cash
£210,812
Employees
35
Debt Ratio
34%
Current Ratio
2.2x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,333,566 £1,634,678 £1,793,269 £1,771,741 £2,138,907 £2,166,482 £2,340,159
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,860,058£1,870,978£1,811,150£1,755,209£1,669,600£1,664,464£1,755,929
Current Assets£1,678,970£1,781,808£1,856,090£1,210,780£1,366,121£1,227,166£853,631
Debtors£1,418,663£1,293,898£415,421£1,077,964£1,129,319£880,129£846,867
Cash£210,812£429,993£1,414,073£62,290£222,714£311,575£100
Creditors (< 1 year)£766,970£1,017,145£1,027,719£695,625£705,572£683,841£670,386
Creditors (> 1 year)£420,899£456,159£482,614£496,290£536,880£573,111£605,608
Net Current Assets£912,000£764,663£828,371£515,155£660,549£543,325£183,245
Net Assets£2,340,159£2,166,482£2,138,907£1,771,741£1,793,269£1,634,678£1,333,566
Shareholder Funds£2,340,159£2,166,482£2,138,907£1,771,741£1,793,269£1,634,678£1,333,566

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates18 May 2026
27 May 2026Appointment of a director
6 January 2026Total exemption full accounts31 March 2025
22 May 2025Confirmation statement with no updates18 May 2025
19 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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