LMM Holdings Limited

Active05945677 Private limited company
Incorporated
25 September 2006 (20 years)
Industry
Activities of head offices (70100)
Owned by
Lynsey Jane Silver
Max William Brasher
Michael Charles Wakelam
Accounts type
Group
Region
Yorkshire
Address
Manor Mill Lane
Leeds
West Yorkshire
LS11 8LQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2017
British
Born January 1979 (47)
Secretary · Appointed 25 September 2006
British
Director · Appointed 25 September 2006
British
Born January 1967 (59)
Director · Appointed 25 September 2006
British
Born December 1962 (63)
Officer history (1 former)
31 March 2020
Resigned Silver, Laurence Ian as Director
12 October 2017
Appointed Silver, Lynsey Jane as Director
25 September 2006
Appointed Wakelam, Michael Charles as Secretary
25 September 2006
Appointed Brasher, Max William as Director
25 September 2006
Appointed Wakelam, Michael Charles as Director
25 September 2006
Appointed Silver, Laurence Ian as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1979 (47)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1962 (63)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Group of companies' accounts31 March 2026
20 October 2025Group of companies' accounts31 March 2025
6 October 2025Confirmation statement with no updates6 October 2025
5 November 2024Group of companies' accounts31 March 2024
7 October 2024Confirmation statement with no updates6 October 2024
Show all recent filings

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