Filing status
- Accounts due
- 20 December 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Smith & York Ltd
- Incorporated
- 19 September 2012 (14 years)
- Industry
- Activities of head offices (70100)
- Directors
- LM Capital SA LtdGabriel Hofmann
- Owned by
- LM Capital SA Ltd
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Trigate Business Centre210-222 Hagley Road WestBirminghamB68 0NP
Officers 3 active
Officer details are public data from the Companies House register.
Lorn Holding Ltd
Corporate Secretary · Appointed 10 October 2025
Lm Capital Sa Ltd
Corporate Director · Appointed 30 September 2025
Hofmann, Gabriel
Director · Appointed 10 April 2024
German
Born July 1980 (46)
Officer history (3 former)
10 October 2025
Appointed Lorn Holding Ltd as Corporate Secretary
30 September 2025
Appointed Lm Capital Sa Ltd as Corporate Director
10 April 2024
Appointed Hofmann, Gabriel as Director
10 April 2024
16 September 2016
Resigned Alpha Consulting Group Ltd as Corporate Secretary
16 September 2016
Resigned Alpha Capital Management Ltd as Corporate Director
19 September 2012
Appointed Alpha Consulting Group Ltd as Corporate Secretary
19 September 2012
Appointed Alpha Capital Management Ltd as Corporate Director
19 September 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
LM Capital SA Ltd
Corporate entity · Notified 30 September 2025
Owns 75–100% of shares
Right to appoint and remove directors
Limited Company
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £1,500,000
- Cash
- £1,500,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Cash | £1,500,000 | £1,500,000 | £1,500,000 | £1,500,000 | £1,500,000 | £1,500,000 | £1,500,000 |
| Net Assets | £1,500,000 | £1,500,000 | £1,500,000 | £1,500,000 | £1,500,000 | £1,500,000 | £1,500,000 |
| Shareholder Funds | £1,500,000 | £1,500,000 | £1,500,000 | £1,500,000 | £1,500,000 | £1,500,000 | £1,500,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 November 2025 | Confirmation statement with updates | 16 November 2025 | ||
| 10 October 2025 | Current accounting period extended | |||
| 10 October 2025 | Appointment of a secretary | |||
| 30 September 2025 | Registered office address changed | |||
| 30 September 2025 | Previous accounting period shortened |
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