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LM Holdings 2 Limited

LM Holdings 2 Limited is an active company incorporated on 16 February 2011 with the registered office located in London, City of London. LM Holdings 2 Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07531684
Private limited company
Age
14 years
Incorporated 16 February 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (9 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Cannon Place
78 Cannon Street
London
EC4N 6HL
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Head Of Europe Finance • Irish • Lives in UK • Born in Jun 1973
Director • UK-Coo • British • Lives in Scotland • Born in Sep 1979
Director • Director Of Eu Tax • British • Lives in Scotland • Born in Oct 1973
Franklin Resources, INC
PSC
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Mutual Companies
Legg Mason Global Holdings Ltd
Robert Nigel Somerville and Mr Euan Wilson are mutual people.
Active
Franklin Templeton Investment Management Limited
Mr Euan Wilson is a mutual person.
Active
Franklin Templeton Fund Management Limited
Mr Euan Wilson is a mutual person.
Active
Franklin Templeton Global Investors Limited
Mr Euan Wilson is a mutual person.
Active
Franklin Templeton UK Property Limited
Mr Euan Wilson is a mutual person.
Active
Carcant Estates Limited
Robert Nigel Somerville is a mutual person.
Active
Active
LM Holdings Limited
Director Anita Connolly is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£923K
Decreased by £125K (-12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£44.31M
Decreased by £2.47M (-5%)
Total Liabilities
-£126K
Increased by £36K (+40%)
Net Assets
£44.18M
Decreased by £2.51M (-5%)
Debt Ratio (%)
0%
Increased by 0.09% (+48%)
Latest Activity
Franklin Resources, Inc. (PSC) Details Changed
4 Months Ago on 16 Jun 2025
Anita Connolly Resigned
6 Months Ago on 9 Apr 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Small Accounts Submitted
9 Months Ago on 16 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Small Accounts Submitted
1 Year 9 Months Ago on 17 Jan 2024
Mr Robert Nigel Somerville Appointed
2 Years 6 Months Ago on 1 May 2023
Mr Euan Wilson Appointed
2 Years 6 Months Ago on 1 May 2023
Small Accounts Submitted
2 Years 7 Months Ago on 6 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Feb 2023
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Documents
Resolutions
Submitted on 14 Oct 2025
Statement of capital following an allotment of shares on 1 October 2025
Submitted on 13 Oct 2025
Change of details for Franklin Resources, Inc. as a person with significant control on 16 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Anita Connolly as a director on 9 April 2025
Submitted on 10 Apr 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 4 Feb 2025
Accounts for a small company made up to 30 September 2024
Submitted on 16 Jan 2025
Confirmation statement made on 4 February 2024 with updates
Submitted on 9 Feb 2024
Accounts for a small company made up to 30 September 2023
Submitted on 17 Jan 2024
Appointment of Mr Euan Wilson as a director on 1 May 2023
Submitted on 2 May 2023
Appointment of Mr Robert Nigel Somerville as a director on 1 May 2023
Submitted on 2 May 2023
Repayment History
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