LMM Consulting Limited

Active05883386 Private limited company
Incorporated
21 July 2006 (20 years)
Industry
Business and domestic software development (62012)
Owned by
Banyan Software Ascend UK Limited
Accounts type
Total exemption full
Region
South West
Address
The Pavilions
Bridgwater Road
Bristol
BS13 8FD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 August 2026
Last conf. stmt
9 August 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Meadowcroft, Kim Alexandra
Secretary · Appointed 31 March 2026
Director · Appointed 31 March 2026
British
Born December 1991 (34)
Director · Appointed 31 March 2026
American
Born April 1971 (55)
Yavari, Yasmin
Director · Appointed 31 March 2026
German
Born February 1992 (34)
Director · Appointed 21 July 2006
British
Born December 1977 (48)
Officer history (2 former)
31 March 2026
Appointed Meadowcroft, Kim Alexandra as Secretary
31 March 2026
Appointed Meadowcroft, Kim Alexandra as Director
31 March 2026
Appointed Srinivasan, Arun as Director
31 March 2026
Appointed Yavari, Yasmin as Director
31 March 2026
Resigned Prentis, Dominic Richard Runton as Secretary
16 January 2009
Resigned Spires, Angela Kathleen as Secretary
25 July 2007
Appointed Prentis, Dominic Richard Runton as Secretary
21 July 2006
21 July 2006
Appointed Spires, Angela Kathleen as Secretary

Ownership 1 active

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

Banyan Software Ascend UK Limited
Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
31 March 2026
Ceased Giles Timothy Richard Horwitch-Smith — Owns 75–100% of shares

Financials

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

Net Assets
£19,869
Cash
£64,990
Employees
14
Debt Ratio
82%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2024 2025 £80,593 £110,314 £113,229 £19,869
Balance sheet detail
202520242023202220212020
Fixed Assets£5,765£5,523£18,688£25,820£41,288
Current Assets£107,615£233,246£276,795£282,307£264,095
Debtors£42,625£68,326£136,455£153,103£213,127
Cash£64,990£164,920£140,340£129,204£50,968
Creditors (< 1 year)£86,011£108,040£115,888£147,669£179,201£127,889
Creditors (> 1 year)£7,500£17,500£27,500£37,500£48,333
Net Current Assets£21,604£125,206£129,126£103,106£136,206
Net Assets£19,869£113,229£110,314£80,593
Shareholder Funds£19,869£113,229£110,314£80,593£177,494

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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