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LM Systems Holdings Limited

LM Systems Holdings Limited is an active company incorporated on 10 April 2012 with the registered office located in Bournemouth, Dorset. LM Systems Holdings Limited was registered 13 years ago.
Status
Active
Active since 7 years ago
Company No
08024504
Private limited company
Age
13 years
Incorporated 10 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (5 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Ground Floor, Granville Chambers
21 Richmond Hill
Bournemouth
Dorset
BH2 6HE
England
Address changed on 31 May 2023 (2 years 3 months ago)
Previous address was 21 Granville Chambers 21 Richmond Hill Bournemouth Dorset BH2 6BJ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Guernsey • Born in Apr 1964
Director • French • Lives in Guernsey • Born in Sep 1968
Eims Global Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eims Ltd
Mrs Isabelle Anne Marie Edward and Mr Jonathan Johann Edward are mutual people.
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Eims Spain Limited
Mrs Isabelle Anne Marie Edward and Mr Jonathan Johann Edward are mutual people.
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Ward Edward Limited
Mrs Isabelle Anne Marie Edward and are mutual people.
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Eims Global Limited
Mrs Isabelle Anne Marie Edward and Mr Jonathan Johann Edward are mutual people.
Active
Lean Marketing Systems Limited
Mrs Isabelle Anne Marie Edward and Mr Jonathan Johann Edward are mutual people.
Active
Eims NZ Limited
Mrs Isabelle Anne Marie Edward and Mr Jonathan Johann Edward are mutual people.
Active
Demand-Centre.Com Limited
Mrs Isabelle Anne Marie Edward and Mr Jonathan Johann Edward are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.18K
Same as previous period
Total Liabilities
-£64.24K
Decreased by £26 (-0%)
Net Assets
-£56.06K
Increased by £26 (-0%)
Debt Ratio (%)
786%
Decreased by 0.32% (-0%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Jonathan Johann Edward (PSC) Resigned
1 Year 9 Months Ago on 6 Dec 2023
Isabelle Anne Marie Edward (PSC) Resigned
1 Year 9 Months Ago on 6 Dec 2023
Eims Global Limited (PSC) Appointed
1 Year 9 Months Ago on 6 Dec 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 16 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Apr 2023
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 14 Apr 2025
Micro company accounts made up to 30 September 2023
Submitted on 26 Jun 2024
Confirmation statement made on 10 April 2024 with updates
Submitted on 17 Apr 2024
Notification of Eims Global Limited as a person with significant control on 6 December 2023
Submitted on 14 Dec 2023
Cessation of Isabelle Anne Marie Edward as a person with significant control on 6 December 2023
Submitted on 14 Dec 2023
Cessation of Jonathan Johann Edward as a person with significant control on 6 December 2023
Submitted on 14 Dec 2023
Micro company accounts made up to 30 September 2022
Submitted on 16 Jun 2023
Registered office address changed from 21 Granville Chambers 21 Richmond Hill Bournemouth Dorset BH2 6BJ England to Ground Floor, Granville Chambers 21 Richmond Hill Bournemouth Dorset BH2 6HE on 31 May 2023
Submitted on 31 May 2023
Confirmation statement made on 10 April 2023 with no updates
Submitted on 13 Apr 2023
Repayment History
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