LNM Systems Limited

Active05598021 Private limited company
Incorporated
20 October 2005 (21 years)
Previously known as
Bpe Systems Limited (until 9 July 2018)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Martin Charles Denly
Accounts type
Micro entity
Region
South East
Address
Sullivan Court Wessex Business Park
Wessex Way
Colden Common
Winchester
SO21 1WP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2005
British
Born October 1957 (69)
Secretary · Appointed 20 October 2005
British
Officer history (3 former)
17 July 2013
Resigned Brown, Mike as Director
17 July 2013
Resigned Warbey, William David as Director
20 October 2005
Appointed Denly, Martin Charles as Director
20 October 2005
Appointed Denly, Martin Charles as Secretary
20 October 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 October 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 October 2005
Appointed Brown, Mike as Director
20 October 2005
Appointed Warbey, William David as Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1957 (69)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£8,383
Employees
1
Debt Ratio
33%
Current Ratio
2.5x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £164 £5,762 £15,209 £19,455 £33,677 £15,642 £8,383
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,064£13,301£17,217£23,083£1,853£2,274£1,903
Current Assets£7,459£7,367£43,247£35,028£52,989£21,657£20,366
Creditors (< 1 year)£3,020£3,906£25,667£36,096£26,513£17,309£21,245
Creditors (> 1 year)£1,440£12,000
Net Current Assets£4,439£3,461£17,580(£1,068)£26,476£4,348(£879)
Net Assets£8,383£15,642£33,677£19,455£15,209£5,762£164
Shareholder Funds£8,383£15,642£33,677£19,455£15,209£5,762£164

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates20 October 2026
30 March 2026Micro company accounts31 October 2025
31 October 2025Confirmation statement with no updates20 October 2025
28 April 2025Micro company accounts31 October 2024
31 October 2024Confirmation statement with no updates20 October 2024
Show all recent filings

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