Lmap Limited

Active08640936 Private limited company
Incorporated
7 August 2013 (13 years)
Previously known as
Lma Planning Limited (until 28 August 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Wales
Address
22 Cathedral Road
Pontcanna
Cardiff
CF11 9LJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2024
British
Born April 1976 (50)
Director · Appointed 28 October 2024
Welsh
Born November 1983
Director · Appointed 28 October 2024
Welsh
Born June 1975 (51)
Director · Appointed 28 October 2024
British
Born December 1977 (48)
Smith, Robert Graham
Secretary · Appointed 18 May 2017
Director · Appointed 1 September 2013
British
Born October 1982 (44)
Officer history (5 former)
28 October 2024
Appointed Harries, Steffan John as Director
28 October 2024
Appointed Jones, Tomos Owen as Director
28 October 2024
Appointed Rees, Michael Jeffrey as Director
28 October 2024
Resigned Lamb, Robin Antony as Director
28 October 2024
Resigned Lamb, James Robin Cardain as Director
28 October 2024
Appointed Courtney, Samuel David as Director
28 October 2024
Resigned Lamb, Jonathan Robert as Director
9 December 2020
Resigned Lamb, Robert Harry Simms as Director
18 May 2017
Appointed Smith, Robert Graham as Secretary
30 April 2017
Resigned Clanross Limited as Corporate Secretary
1 December 2014
Appointed Lamb, Jonathan Robert as Director
1 December 2014
Appointed Lamb, James Robin Cardain as Director
1 September 2013
Appointed Mantell, Neil Philip as Director
7 August 2013
Appointed Clanross Limited as Corporate Secretary
7 August 2013
Appointed Lamb, Robert Harry Simms as Director
7 August 2013
Appointed Lamb, Robin Antony as Director

Ownership 1 active

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

Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16034635

Holdings 1

Companies where Lmap Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Lmap Limited This company Owns 75–100% of shares
LRM Planning Limited Has significant influence or control (as a firm)

Financials

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

Net Assets
£12,929
Cash
£39
Employees
5
Debt Ratio
8%

Trend

Net Assets
£0 £50k £100k 2024 2025 £75,231 £12,929
Balance sheet detail
20252024
Fixed Assets£90£90
Current Assets£14,039£76,341
Debtors£14,000£75,263
Cash£39£1,078
Creditors (< 1 year)£1,200
Net Current Assets£12,839£75,141
Net Assets£12,929£75,231
Shareholder Funds£75,231

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Total exemption full accounts31 December 2025
22 April 2026Confirmation statement with no updates22 April 2026
17 March 2026Registered office address changed
3 June 2025Total exemption full accounts31 December 2024
8 May 2025Confirmation statement with updates30 April 2025
Show all recent filings

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