Lmi Trading Company Limited

Active04710702 Private limited company

Incorporated: 25 March 2003 (23 years)
Industry: Educational support services (85600)
Directors: Sean Martin
Derek Grenville Machin
Andrew David Baird
Controlled by: Strategic Management Council
Accounts type: Micro entity
Region: North West
Address: 114 Mount Pleasent
Liverpool
L3 5SR

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 5 May 2027
Last conf. stmt: 21 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Martin, Sean

Director · Appointed 21 May 2026

British

Born July 1965 (61)

Machin, Derek Grenville

Director · Appointed 12 May 2026

Also at Spindrift Court Management Company Limited, Liverpool Urological Research and Services Limited, DGM Property Investments Limited · more companies

British

Born December 1948 (77)

Baird, Andrew David

Director · Appointed 12 November 2025

British

Born December 1970 (55)

Officer history (11 former)

21 May 2026

Appointed Martin, Sean as Director

12 May 2026

Appointed Machin, Derek Grenville as Director

18 December 2025

Resigned Djabatey, Edwin Ameuda, Dr as Director

12 November 2025

Appointed Baird, Andrew David as Director

4 May 2024

Resigned Calverley, Peter Martin Anthony as Director

15 February 2022

Resigned Alsop, Karen Virginia Juliet as Secretary

21 September 2017

Appointed Calverley, Peter Martin Anthony as Director

21 September 2017

Resigned Farquharson, Roy Gibb, Dr as Director

1 March 2015

Appointed Alsop, Karen Virginia Juliet as Secretary

27 February 2015

Resigned Penwill, James Grant as Secretary

28 October 2014

Appointed Djabatey, Edwin Ameuda, Dr as Director

28 October 2014

Resigned Sprigge, John Squire as Director

9 May 2011

Resigned Swift, Andrew Cree as Director

9 May 2011

Appointed Sprigge, John Squire as Director

3 June 2010

Appointed Swift, Andrew Cree as Director

3 June 2010

Resigned Earis, John Edward, Professor as Director

18 December 2009

Appointed Farquharson, Roy Gibb, Dr as Director

18 December 2009

Resigned Parsons, Keith Francis, Dr as Director

25 March 2003

Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

25 March 2003

Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

25 March 2003

Appointed Waterlow Nominees Limited as Corporate Nominee Director

25 March 2003

Resigned Waterlow Nominees Limited as Corporate Nominee Director

25 March 2003

Appointed Parsons, Keith Francis, Dr as Director

25 March 2003

Appointed Earis, John Edward, Professor as Director

25 March 2003

Appointed Penwill, James Grant as Secretary

Ownership 1 active

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

Strategic Management Council

Corporate entity · Notified 6 April 2016

Has significant influence or control (as a trust)

Charity

Reg. no. 210112

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: £6,199

Current Ratio: 1.1x

Trend

Net Assets

Balance sheet detail

	2024	2023	2021	2020	2019
Current Assets	£37,212	£41,817	£6,199	£6,199	£16,649
Debtors			£5,866	£5,924	£16,226
Cash			£333	£275	£423
Creditors (< 1 year)	£32,584	£36,929		£0	£10,450
Net Current Assets	£6,199	£6,199	£6,199	£6,199	£6,199
Net Assets	£6,199	£6,199	£6,199
Shareholder Funds	£6,199	£6,199		£6,199	£6,199

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
28 October 2026	Micro company accounts	31 December 2025
29 June 2026	Appointment of a director
19 June 2026	Appointment of a director
28 April 2026	Confirmation statement with updates	21 April 2026
6 January 2026	Termination of appointment of a director