Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
LMX Holdco Limited
- Incorporated
- 17 October 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- 1650 ParkwayWhiteleyFarehamPO15 7AH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
Also at Island Quay Management Limited · more companies
British
Born August 1977 (49)
Director · Appointed 15 September 2025
British
Born February 1981 (45)
Director · Appointed 12 September 2025
British
Born November 1981
British
Born June 1970 (56)
Wylie, David Gerrard
Director · Appointed 12 December 2024
British
Born October 1968 (58)
Director · Appointed 12 December 2024
British
Born November 1971
Director · Appointed 12 December 2024
British
Born September 1993 (33)
Director · Appointed 17 October 2024
British
Born July 1979 (47)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 02495714
Holdings 1
Companies where LMX Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
12 December 2024
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with updates | 16 October 2026 |
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