LM Technologies Limited

Active05303785 Private limited company
Incorporated
3 December 2004 (21 years)
Industry
Manufacture of loaded electronic boards (26120)
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309)
Manufacture of consumer electronics (26400)
Directors
Penelope Alexina Saras-Victoria
Owned by
Penelope Alexina Saras-Victoria
Accounts type
Total exemption full
Region
Greater London
Address
City Reach - 5th Floor Suite 1
5 Greenwich View Place
London
E14 9NN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Saras-Victoria, Penelope Alexina
Director · Appointed 10 September 2019
British
Born November 1979
Officer history (11 former)
1 October 2023
Resigned Platt, David Gareth Fenwick as Director
1 April 2022
Resigned Mercia Fund Management (Nominees) Limited as Corporate Director
1 April 2022
Appointed Platt, David Gareth Fenwick as Director
28 August 2020
Resigned Sims, Michael John as Secretary
28 August 2020
Resigned Sims, Michael John as Director
10 September 2019
Appointed Saras-Victoria, Penelope Alexina as Director
15 February 2019
Resigned Mason, Warren as Director
28 June 2016
Appointed Sims, Michael John as Secretary
28 June 2016
Resigned Dorokhova, Lyubov as Secretary
21 August 2014
Appointed Dorokhova, Lyubov as Secretary
21 August 2014
Resigned Sims, Michael John as Secretary
28 March 2013
Appointed Mercia Fund Management (Nominees) Limited as Corporate Director
28 March 2013
Appointed Mason, Warren as Director
1 June 2012
Appointed Sims, Michael John as Secretary
31 May 2012
Resigned Parry, Lee Robert James as Secretary
31 May 2012
Resigned Parry, Lee Robert James as Director
1 October 2009
Resigned Mason, Warren as Director
1 October 2009
Resigned Aegf Services Limited as Corporate Director
24 October 2008
Appointed Mason, Warren as Director
24 October 2008
Appointed Aegf Services Limited as Corporate Director
3 December 2004
Appointed Parry, Lee Robert James as Director
3 December 2004
Appointed Parry, Lee Robert James as Secretary
3 December 2004
Appointed Sims, Michael John as Director

Ownership 1 active

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

Penelope Alexina Saras-Victoria
Individual · Notified 1 April 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1979
Former controllers (1)
1 April 2022
Ceased Mercia Investments Limited — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£113,981
Cash
£250,578
Employees
4
Debt Ratio
93%
Current Ratio
1.6x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2020 2021 2022 2023 2024 £119,449 £13,103 (£247,823) £21,110 £67,390 £113,981
Balance sheet detail
202420232022202120202019
Fixed Assets£695,992£680,679£546,020£523,942£499,232£613,661
Current Assets£877,951£597,564£973,179£555,089£445,795£523,002
Debtors£450,090£339,801£278,935£303,400
Cash£250,578£67,752£384,021£50,117£75,970£47,510
Creditors (< 1 year)£534,784£399,114£716,557£913,521£631,924£517,214
Creditors (> 1 year)£925,178£811,739£781,532£413,333£300,000£500,000
Net Current Assets£343,167£198,450£256,622(£358,432)(£186,129)£5,788
Net Assets£113,981£67,390£21,110(£247,823)£13,103£119,449
Shareholder Funds£21,110(£247,823)£13,103£119,449

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates8 April 2026
30 September 2025Total exemption full accounts31 December 2024
2 July 2025Registered office address changed
8 April 2025Confirmation statement with no updates8 April 2025
25 March 2025Satisfaction of a charge in full
Show all recent filings

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